Check if a business is registered for money laundering supervision

A full list of HMRC registered businesses is available in the Supervised Business Register.

We aim to keep the register up to date. However, sometimes there can be a delay in a business’s registration appearing on the public register.

Only businesses registered for supervision by us will appear. The name a business is registered under may be different from the name you’re familiar with if, for example, they’re included under the registration of another business.

Businesses currently applying for registration will not appear until this process is finished. You may want to contact the business directly to confirm their current registration status.

It’s important that businesses involved in activity, supervised by us under the money laundering regulations, register to receive guidance on:

Confirmation that a business is registered with us is not an endorsement for you to enter into any commercial transactions with the business.

Each entry contains details that businesses give when they register with us. The list helps you decide whether you are dealing with a business that is registered with us. It lists the:

Check the Supervised Business Register (ODS, 4.55 MB) to confirm if a business is registered with us for supervision under the money laundering regulations.