Section 57(2)

The information which the registering authority may specify includes, among other things— the applicant's full name and where different the name of the business; where the applicant is an individual, the applicant's date of birth and residential address; the nature of the business; the address of the head office of the business with its company number (in the case of a company), and of any branches the business has in the United Kingdom; the full name of the nominated officer (if any); a risk assessment which satisfies the requirements in regulation 18; information as to the way in which the business meets the requirements set out in— these Regulations; Part 3 of the Terrorism Act 2000 (terrorist property) ; Part 7 of the Proceeds of Crime Act 2002 (money laundering) ; and Part 8 of the Proceeds of Crime Act 2002 (investigations); in relation to a money service business or a trust or company service provider— the full name, date of birth and residential address of any officer, manager or beneficial owner of the business or service provider; and information needed by the registering authority to decide whether it must refuse the application pursuant to regulation 58; in relation to a money service business, the full name and address of any agent it uses for the purposes of its business; where the registering authority is not the supervisory authority for the applicant— the name of the applicant's supervisory authority; confirmation from the applicant's supervisory authority that any person mentioned in regulation 58(1) is a fit and proper person within the meaning of that regulation; whether the applicant, or any person named in the application, has been convicted of a criminal offence listed in Schedule 3.

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