The Money Service Businesses register is now available online HMRC announced. Users may search the register by name MLR registration number or postcode. Businesses that are already supervised by a designated supervisory authority or professional body do not need to register with HMRC. The department supervises money service businesses not supervised by the FSA; high value dealers; trust or company service providers not supervised by the FSA or a professional body; and accountancy service providers not supervised by a professional body.
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The Money Service Businesses register is now available online HMRC announced. Users may search the register by name MLR registration number or postcode. Businesses that are already supervised by a designated supervisory authority or professional body do not need to register with HMRC. The department supervises money service businesses not supervised by the FSA; high value dealers; trust or company service providers not supervised by the FSA or a professional body; and accountancy service providers not supervised by a professional body.
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
