Section 58(1)

The registering authority must refuse to register an applicant for registration in a register maintained under regulation 54 as a money service business or as a trust or company service provider, if it is satisfied that— is not a fit and proper person to carry on that business. the applicant; an officer or manager of the applicant; a beneficial owner of the applicant; or where the applicant is a money service business— any agent used by the applicant for the purposes of its business; or any officer, manager or beneficial owner of the agent,

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