Jeton Bank Limited Falsely Claims Guernsey License
Summary
The Guernsey Financial Services Commission (GFSC) issued a warning regarding Jeton Bank Limited, which is registered in the Commonwealth of Dominica but falsely claims to be licensed in Guernsey. The GFSC states Jeton Bank has never been licensed in Guernsey and urges anyone who dealt with the entity believing it was licensed to contact the commission.
What changed
The Guernsey Financial Services Commission (GFSC) has issued a public warning concerning Jeton Bank Limited. While registered and licensed as an offshore bank in the Commonwealth of Dominica, Jeton Bank Limited is falsely claiming to hold a Guernsey license on its website. The GFSC explicitly states that Jeton Bank Limited is not, and has never been, licensed to conduct financial services within the Bailiwick of Guernsey.
This announcement serves as a warning to consumers and financial professionals who may have engaged with Jeton Bank Limited under the false impression of it being a Guernsey-regulated entity. The GFSC requests that any individuals who have sought to use Jeton Bank Limited's services believing they were dealing with a Guernsey-licensed firm contact the commission directly to report their experience. This action highlights the GFSC's commitment to preventing entities from misrepresenting their regulatory status and protecting consumers from unauthorized financial activities.
What to do next
- Consumers who believed Jeton Bank Limited was Guernsey-licensed should contact the GFSC.
- Review Jeton Bank Limited's claimed licenses and regulatory status before engaging services.
Source document (simplified)
News
Jeton Bank Limited
26th March 2026
- Warnings
Jeton Bank Limited is registered in the Commonwealth of Domin i ca and is licensed as an offshore bank in that territory. However, it has been noted from its website that it falsely claims to be licensed in Guernsey.
Jeton Bank Limited is not and has never been licensed to conduct any financial services in or from within the Bailiwick of Guernsey. Anyone who has sought to use the services of Jeton Bank Limited in the belief that they have been dealing with a Guernsey licensed entity is asked to contact the Guernsey Financial Services Commission through [email protected]
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