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and send it to:Sure (Guernsey) Limited,
Centenary House,
La Range,
St Peter Port,
Guernsey, GY1 2EYInstruction to your Bank
or Building Society
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Who needs sure guernsey?
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What is sure guernsey?
Sure Guernsey is a regulatory framework that requires certain entities in Guernsey to report information related to their beneficial ownership.
Who is required to file sure guernsey?
Entities such as banks, insurance companies, and trust companies in Guernsey are required to file Sure Guernsey.
How to fill out sure guernsey?
Sure Guernsey can be filled out online through the Guernsey Financial Services Commission's reporting portal.
What is the purpose of sure guernsey?
The purpose of Sure Guernsey is to increase transparency and combat money laundering and terrorist financing in Guernsey.
What information must be reported on sure guernsey?
Entities must report information such as their beneficial owners, directors, and any significant changes in ownership or control.
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