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If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
What happens to money in your Court Funds Office account after your 18th birthday
Find out how the scheme works, including issuing shares and raising money, and how to submit your compliance statement.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Find out what support is available to help with the cost of living: income and disability benefits, bills and allowances, childcare, housing and travel.
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Records and paperwork you must keep if you're self-employed as a sole trader or partner in a business: income, costs, profit, how long to keep records.
Don’t include personal or financial information like your National Insurance number or credit card details.
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