The ID Register gets Guernsey licence
The ID Register has received a licence from Guernsey Financial Services Commission to carry on controlled investment business.
Regulated status in Guernsey will enable investors to be approved once they’re in a private profile, leaving further KYC requests to The ID Register. It will also allow fund managers to rely on the system’s approval as well as reduce risk for service providers.
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Categories: NewsFundraising & fund structuringDomicilesRegs & ComplianceDomicile
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