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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Registration Process for HVDs/ASPs: Table 1 Process Application Forms

Registration Team

Action Details
   
Check registration forms Are they complete?
Is the right fee attached?    
  Full information and fee provided Follow seat instructions:

input to DTR;

bank fee; and

issue certificate    
  Full information / fee(s) not provided Issue letter requesting missing information within 21 days.