.. Registration

Membership Form

Please complete the form below. Once registered your application will be assessed. If approved, we will send you a membership code which can be used to enter the members section of the website (Full or Associate members only).

Membership Type:    
Firstname: Surname:
Email Address: Telephone:
Company Name: Company Number:
MSB Number:    
       
       
Address Line 1: Address Line 2:
Town / City: Postcode:
       
To allow us to assess eligibility for full membership, please answer the following questions (MSB's only):
(please tick the box if Yes, or leave the box blank if No)		  
       
Does the business have a written compliance programme? Does the business have named Nominated Officer?

Does the business have a customer due diligence policy?		 Does the MSB provide for regular training of employees/agents?

Does the MSB have software to detect suspicious Customers/structured transactions?		 Does the MSB have processes in place to report suspicious transactions? (internally/externally)

Does the business have compliance audits (HMRC/outside auditor)?		 Does the MSB ensure that all records are stored for five years ?

Has the MSB or its directors ever been convicted of Money laundering?		 Has the MSB or its directors ever been under investigation by any law enforcement agency?