You can use this Register to verify that a Money Service Business is registered with HM Revenue & Customs (HMRC) for Money Laundering Regulations.
The information in the Register is updated every night. Each entry contains the details supplied by the business when they registered with HMRC.
Only Money Service Businesses supervised by HMRC will appear in the results. The name a business is registered under may be different from the name you are familiar with if, for example, they are included under the registration of another business.
Confirmation that a business is registered with HMRC is not an endorsement by HMRC for you to enter into any commercial transactions with the business.
Search the Money Service Business Register
Contact details for Money Laundering Regulations
Find out more about who needs to register as a Money Service Business with HMRC by following the link below.
