Carey AG is a member of, and regulated by, PolyReg General, a Swiss government approved self regulating body, established in accordance with the Swiss Money Laundering Act.
Carey Commercial Limited is registered in Guernsey under Registration Number 37920 and is licensed under:
1. The Protection of Investors (Bailiwick of Guernsey) Law, 1987 and;
2. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.
The Protection of Investors license has been issued under section 4 of the Law to carry on the restricted activities of Promotion, Subscription, Registration, Dealing, Management, Administration and Custody in connection with the following category of controlled investment:- Category 2: General Securities and Derivatives. www.gfsc.gg
Carey Holdings Limited is registered in Guernsey under Registration Number 37921.
Carey Nova S.A. a member of, and regulated by, OAR-G, a Swiss government approved self-regulating body, established in accordance with the Swiss Money Laundering Act.
Carey Pensions and Benefits Limited is registered in Guernsey under Registration Number 39935 and is licensed under The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000. www.gfsc.gg
Carey Pensions UK LLP is registered in the UK under Partnership Number OC345142 and authorised and regulated by the Financial Conduct Authority, number 501747. www.fca.org.uk/register
Carey S.A. holds a “Professionel du Secteur Financier” (PSF) license and is regulated by the “Commission de Surveillance du Secteur Financier” (CSSF) in Luxembourg. www.cssf.lu
Carey S.A.M is regulated by The Ministry of Finance and is a founder member of both the Monaco Association of Compliance Officers and of the Monaco Association of Company Service Providers.
Carey Trustees Limited is registered in Guernsey under Registration Number 17706 and is licensed under The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000. www.gfsc.gg
Carey Group (Cyprus) Limited The draft ‘Regulation of Fiduciaries, Administration Businesses and Company Directors Law’ is expected to come into force in the near future. Cyprus legislation has been harmonised with the Third European Union Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Directive 2005/60/ÅC). Effective regulatory measures and suitable mechanisms for the prevention and suppression of money laundering are in place.