Carey Group regulation and registration

Carey AG is a member of, and regulated by, PolyReg General, a Swiss government approved self regulating body, established in accordance with the Swiss Money Laundering Act.

Carey Commercial Limited is registered in Guernsey under Registration Number 37920 and is licensed under:

1. The Protection of Investors (Bailiwick of Guernsey) Law, 1987 and;
2. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.

The Protection of Investors license has been issued under section 4 of the Law to carry on the restricted activities of Promotion, Subscription, Registration, Dealing, Management, Administration and Custody in connection with the following category of controlled investment:- Category 2: General Securities and Derivatives. www.gfsc.gg

CCL Terms & Conditions


Carey Holdings Limited
is registered in Guernsey under Registration Number 37921. 

Carey Trustees Limited is registered in Guernsey under Registration Number 17706 and is licensed under The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000. www.gfsc.gg

CTL Terms & Conditions

 

 

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