Beta This part of GOV.UK is being rebuilt – find out what this means

HMRC internal manual

Money Laundering Regulations: Compliance

HM Revenue & Customs
, see all updates

Trust or Company Service Providers (TCSPS): How do "Mailbox" Companies operate?

These businesses charge a fee to clients usually on a monthly basis for the service provided. The range of services varies enormously and can be a very basic service of a mail delivery point to the sophistication of a “Virtual Office” Package