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Who Appears on the Register
The HMRC Supervised Business Register lists businesses that are officially registered with HMRC for anti-money laundering (AML) supervision. Only businesses fully approved and supervised under the Money Laundering Regulations will appear.
- Note: Businesses still in the application process will not appear until registration is complete.
- Some businesses may appear under a different legal or trading name, particularly if they are part of a larger registered group.
If in doubt, it’s recommended to contact the business directly to confirm their status.
What the Register Includes
Each listed business entry contains:
- HMRC registration number
- Business name and any trading names
- Postcode (first part only)
- Date supervision began
- Sector(s) registered for (e.g. accountancy, estate agency, money service business)
This information helps you verify whether a business is officially supervised by HMRC under AML regulations.
Important: HMRC registration is not an endorsement or recommendation to engage in business with any listed company.
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