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HMRC internal manual

Money Laundering Regulations: Registration

Money Service Businesses (MSBs): Currency Exchange and Money Transmission Machines

A business that operates these machines is providing the relevant services.

These machines may be treated as part of either:

  • The head office/home address (which must be registered) of the business, where the business has no trading premises; or
  • As part of the existing trading premises (where it does have trading premises)

Provided the sites are managed and controlled as one (common management, control, staffing and record keeping are indicators that this is the case)