If you are currently registered or planning to register as an Agent (business user) on our website, please be aware that we now require some additional business-related information.

As part of our obligations to comply with HMRC’s UK Money Laundering Regulations, we kindly ask business users to provide the following details:

• Type of business (e.g., Accountant, Solicitor, Consultant)
• A brief description of the services you offer or intend to offer
• The countries in which you operate or provide services

If you are already registered to our website, you are able to provide this information from the Miscellaneous Option on your CFS Dashboard, if you are not yet registered, we will request this information when you are registering to our website.

If you have any questions regarding this update, please feel free to Contact Us.