How to protect your business

To protect businesses that accept large cash payments, Jersey law requires high value dealers to:

Register as a specified Schedule 2 business

If you meet the criteria of being a high value dealer, your business is categorised as Schedule 2. 

Fill in our specified Schedule 2 business application form.

Create a Business Risk Assessment

Each business should assess its specific circumstances by analysing its organisational structure, type of customers, products, associated services, delivery channels etc.
Creating your Business Risk Assessment (BRA) will help you and your team to prevent and detect crime as well as to protect your business.