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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.
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