Section 1098B(1)

A person may apply to the registrar to become an authorised corporate service provider for the purposes of this Act if— the person is a relevant person as defined by regulation 8(1) of the Money Laundering Regulations, in the case of an individual, their identity is verified (see section 1110A), and the person meets any other requirements imposed by regulations made by the Secretary of State for the purposes of this paragraph.

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Source: legislation.gov.uk · retrieved 2026-09-04