The Guernsey Financial Services Commission issued a warning stating that Jeton Bank Limited is not, and has never been, licensed to conduct any financial services in or from within the Bailiwick of Guernsey, despite claiming on its website to be licensed there. The Commission noted that Jeton Bank Limited is registered in the Commonwealth of Dominica and is licensed as an offshore bank in that territory. It asked anyone who has used Jeton Bank Limited’s services in the belief they were dealing with a Guernsey-licensed entity to contact the Commission.
Guernsey Financial Services Commission 2026-03-26
Guernsey Financial Services Commission warns Jeton Bank Limited is not licensed in Guernsey and is making false claims
The Guernsey Financial Services Commission issued a warning that Jeton Bank Limited is not licensed to conduct financial services in Guernsey, contrary to its website claims. The bank is registered in the Commonwealth of Dominica as an offshore bank. The Commission advises those who believed they were dealing with a Guernsey-licensed entity to contact them.