HMRC Registration
Your business needs to be monitored by the HMRC if The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (MLR 2019) amending Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) apply to your business type.
Money laundering means exchanging money or assets that were obtained criminally for money or other assets that are ‘clean’. The clean money or assets do not have an obvious link with any criminal activity. Money laundering also includes money that’s used to fund terrorism; however, it’s obtained.
A business may not trade without registering with HMRC under the regulations. Trading while not registered is a criminal offence. It may result in a penalty or prosecution.
Services
- High-Value Dealer
- Estate Agent
- Financial Institution (Including Money Service Business)
- Credit Institution
Our Services
Services We Offer
FCA Authorisation
Financial services providers and consumer credit firms have to be authorised by FCA.
HMRC Registration
Your business needs to be monitored by the HMRC if The Money Laundering and Terrorist Financing.
Compliance Services
Our experienced and high-performance team offers a range of compliance services.
Risk and Governance
Risk management and good governance are important to achieve strategic objectives.
FinTech Consultancy
We are providing a wide range of FinTech and IT consultancy services across the UK and Europe.
AML/CTF Training
When the proceeds of crime find their way into the formal economy via a web of transactions.
Why Compliance House?
01.
Reliable Compliance Partner
Being a compliance partner means that we take the time to understand your business, structure and plans.
02.
Peer Learning
You benefit from the knowledge, experience and insight we gain working with many other firms in your sector.
03.
Dedicated, Specialist Team
A team of compliance specialists that are knowledgeable in your sector for providing a high quality service.
04.
Prudential Services
All firms have to meet and maintain required capital requirements according to their regulatory permissions.
05.
Modular Service Options
It is a tailored service solution designed to meet your regulatory obligations, mitigate regulatory risks, and support your firm.
06.
Client Portal
It offers a gateway into other regtech applications for e-learning and SM&CR, in addition to tools that help you manage your compliance.
Have a new project? Let's chat! We can help. Start today!
Request a quote to discuss your goals and needs. We will be happy to help and advise you on your new project.