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HMRC internal manual

Money Laundering Regulations: Registration

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)

Provided

  • 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.