Accountants, estate agents, lawyers and other Schedule 2 businesses’ forms

Apply for a registration for a specified schedule 2 business

If you want to apply to register a specified Schedule 2 business (Level 1) complete the form below. This applies to:

  • Casinos (including internet casinos)
  • Acceptance of deposits and other repayable funds from the public
  • Lending, including consumer credit, mortgage credit, factoring (with or without recourse), financing of commercial transactions (including forfeiting)
  • Financial leasing
  • Issuing and administering means of payment (such as credit and debit cards, cheques, travellers’ cheques, money orders and bankers’ drafts, and electronic money)
  • Guarantees and commitments
  • Trading for the account of third parties in –

(i) Money market instruments (cheques, bills, certificates of deposit, derivatives etc.)

(ii) Foreign exchange

(iii) Futures and options (financial and commodity)

(iv) Exchange, interest rate and index instruments

(v) Transferable securities

  • Participation in securities issues (and the provision of services related to such issues) 
  • Portfolio management and advice
  • Safekeeping and administration of securities
  • Otherwise investing, administering or managing funds or money on behalf of third parties
  • The business of forming and administering legal persons or arrangements
  • Virtual currency exchange

Application for specified Schedule 2 business registration (Level 1)

If you want to apply to register a specified Schedule 2 business (Level 2) complete the form below. This applies to

  • Lawyers
  • Accountants
  • Estate agency services
  • High value dealers
  • Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
  • Money broking
  • Safe custody services

Application for specified Schedule 2 business registration (Level 2)

If you need help completing your registration form, contact PooledSupervision@jerseyfsc.org

Notifications

Notification of change of money laundering compliance officer / money laundering reporting officer for specified Schedule 2 business
Notification of specified Schedule 2 business
Notification of virtual currency exchange business

Deregistration of a specified Schedule 2 business - six weeks notice

If you want to deregister your specified Schedule 2 business, you need to email your JFSC Supervisor and our Authorisation team at least six weeks before the business closes with the following information:

  • reason for ending the business activity
  • date when the activities for which the Registered Person is registered under the Proceeds of Crime (Supervisory Bodies)(Jersey) Law 2008 (POCSL 2008) will cease
  • confirmation that the Registered Person will not undertake the activity for which it is registered subsequent to the date of cessation
  • confirmation that the Registered Person is not in breach of any requirements of the Money Laundering (Jersey) Order 2008 (MLO 2008)
  • confirmation that the Registered Person has complied, and will continue to comply, with the requirements under the MLO 2008, including, for example, relevant record-keeping requirements
  • confirmation that all outstanding JFSC fees have been paid up-to-date. Outstanding fees can be paid through our myJFSC.

If you intend on closing down a company / legal person then you must contact the JFSC registry.