Guernsey Financial Services Commission

The information provided here is for general informational purposes only and is not intended to constitute legal or professional advice. It is provided 'as is' and should not be considered a substitute for a comprehensive review against the relevant laws and regulations as they apply to your company.

As a Crown Dependency based company, we understand that firms regulated by the Guernsey Financial Services Commission (GFSC) must carefully evaluate any third-party solution. The selection of an CDD and AML platform, such as Verify by Tiller, is subject to specific regulatory obligations. These include:

Guernsey AML/CFT/CPF HandbookOutsourcing Principles

As the regulated entity, you retain ultimate responsibility for compliance. However, we at Tiller are committed to providing you with the necessary information and support to help you meet your regulatory obligations.

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