Section 34(3)

An application for an agent to be included on the register must— contain, or be accompanied by, the following information— the name and address of the agent; where relevant, a description of the internal control mechanisms that will be used by the agent to comply with the provisions of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ; the identity of the directors and persons responsible for the management of the agent and, if the agent is not a payment service provider, evidence that they are fit and proper persons; the payment services for which the agent is appointed; the unique identification code or number of the agent, if any; and such other information as the FCA may reasonably require; and be made in such manner as the FCA may direct.

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