NameRefType 
Abbey National Treasury Services plc, Jersey BranchMSB0188Money Service BusinessDetails
Abu Dhabi Commercial Bank PJSC, Jersey BranchMSB0173 Money Service BusinessDetails
Afex Offshore LimitedMSB0181 Money Service BusinessDetails
Barclays Bank plc, Jersey BranchMSB0107 Money Service BusinessDetails
BNP Paribas S.A., Jersey BranchMSB0103 Money Service BusinessDetails
BNP Paribas Securities Services S.C.A., Jersey BranchMSB0161 Money Service BusinessDetails
Butterfield Bank (Jersey) LimitedMSB0186Money Service BusinessDetails
Citibank N.A., Jersey BranchMSB0142 Money Service BusinessDetails
Citicorp Banking Corporation, Jersey BranchMSB0143 Money Service BusinessDetails
Deutsche Bank International LimitedMSB0108 Money Service BusinessDetails
EFG Private Bank (Channel Islands) Limited, Jersey BranchMSB0109 Money Service BusinessDetails
EFG Private Bank Limited, Jersey BranchMSB0191Money Service BusinessDetails
eWealthGlobal Group LimitedMSB0185Money Service BusinessDetails
Goldmoney Wealth LimitedMSB0100 Money Service BusinessDetails
HSBC Bank Plc, Jersey BranchMSB0128 Money Service BusinessDetails
Interpay Limited trading as Transfermate Global PaymentsMSB0178 Money Service BusinessDetails
Investec Bank (Channel Islands) Limited, Jersey BranchMSB0149 Money Service BusinessDetails
Jersey Post LimitedMSB0138 Money Service BusinessDetails
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