Trust or Company Service Providers (TCSPs)

As a TCSP the Money Laundering Regulations 2007 apply to you.

From 15 December 2007 TCSPs must have anti-money laundering controls in place and you will need to register with HM Revenue & Customs if your business is not supervised by the FSA or a designated professional body listed in our MLR 9: Registration Notice (Money Laundering Regulations 2007) (PDF 1MB), Appendix 1.

You will need to apply for a fit and proper test and pay the relevant fees for registration and the fit and proper test.

Tell me…

• What is a Trust or Company Service Provider?
• When do I need to register by?
• What are anti-money laundering controls and how do I put anti-money laundering controls in place?
• More about Beginner’s guide.

Find out how to:

• report suspicious activity

Show me:

• MLR 9: Registration Notice (PDF 1MB)
• the forms I need to register
• MLR 8 Preventing money laundering and terrorist financing (Money Laundering Regulations 2007) (PDF 7.9MB)
• MLR8 A quick guide to the prevention of money laundering and terrorist financing
• Legislation and guides