TCSP services / HMRC register

The Money Laundering Regulations 2017 require a register to be maintained by HMRC of all persons who are trust or company service providers (TCSPs). It is a criminal offence for a person to act as a TCSP without being on the register.

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Every purchase you make from the AICPA & CIMA is safe and secure. We also guarantee 100% customer satisfaction on most of our products. If you’re not satisfied with your purchase, please contact us.

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icon-updateOur refund policy

To start the return process, please contact us first. View all products eligible for refunds.

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