Money Service Businesses (MSBs): Currency Exchange and Money Transmission Machines
These machines may be treated as part of either:
- The head office/home address (which must be registered) where the business has no trading premises; or
- As part of the existing trading premises (where it does have trading premises)
- The sites are managed and controlled as one (common management, control, staffing and record keeping are indicators that this is the case); and
- There are risk-based anti money laundering systems in place.