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HMRC internal manual

Money Laundering Regulations: Compliance

Trust or Company Service Providers (TCSPS): What would I expect to see at a nominee services provider?

As we have concentrated our compliance efforts on other sectors the information that we have on nominee service providers is limited. From our research it appears likely that as there is a close correlation between formation agents and these firms, a visit to one of them will be similar to a visit to a formation agent (see MLR3C10440)