Money Laundering Registration

If you are going to be providing a money service business (Bureaux De Change, Money Transmitter or Third Party Cheque Cashers) or if dealing in goods and accept cash  in the equivalent of £10,000 or more per any single transaction, you must register your company under the money laundering regime. Money laundering  is exchanging criminally obtained money or assets for "clean" money or other assets with no obvious link to other criminal offense. We can prepare the registration documents for you, at a reduced cost of £35 plus VAT when you form a company with Spiegel & Utrera, Ltd. Failure to register can result in fines or charged with an offense.

To order this service in addition to your new company - Click Here

REMEMBER, this service, along with many other services, are also available to you at any time from Spiegel & Utrera, Ltd. If you only need the Money Laundering Registration, we can prepare your registration documents for only £50 (plus VAT).

To order this service without the the formation of a new company - Click Here

This service, along with many other services, are also available to you when forming a company through Spiegel & Utrera, Ltd. Need help forming a company or a limited liability partnership? Select one of our company formation options for more information or give us a call today at 0207 284 3700 or 0800 917 1200.