Money Service Businesses (MSB)

From today MSB previously registered with HM Revenue & Customs (HMRC) before 15 December 2007 and who have not applied to re-register with us under the Money Laundering Regulations 2007 will need to apply to register with HMRC as if they were a new business. This means MSB:

• can not trade legally until we have issued them with a new registration number
• can not use their former registration number as evidence of registration
• will face penalties or prosecution if they trade before they are notified they are on the register and are given a new registration number must pay a registration fee as well as the fit and proper fee

For further information see our Registration Summary.

If you have ceased trading you are obliged to tell us within 30 days. If you have not done so please notify us by writing to:

MLR Registration Team
Southend on Sea
Alexander House
Victoria Avenue
Southend
Essex
SS99 1BD