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HMRC internal manual

Money Laundering Regulations: Compliance

HM Revenue & Customs
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Trust or Company Service Providers (TCSPS): How do nominee service firms operate?

Companies offering these services advertise them on the internet. Many of them also operate as company formation agents. The nominee services are offered in return for an annual payment fee. Several companies offer a company formation, nominee services and mailbox services package with discounted fees for bulk usage of services.