Any companies dealing in cash sums of 15,000 euros – or around £11,000 – will have to be overseen by the Jersey Financial Services Commission under a proposed law.
Estate agents, lawyers, accountants and bureaux de change will also have to be overseen under the rules, and will have to pay a fee.
The law is part of an overall effort to tighten up regulation ahead of an inspection of finance regulation later this year.
