Trust or Company Service Providers (TCSP) Register
If you provide TCSP services then you must, under Regulation 56, be on the trust and company service register. As[...]
What do I do if nothing appears to be working?
Please click on the ‘Contact us’ tab at the top of this page where you will be able to submit[...]
I don’t understand what my responsibilities are under the AML Regulations. What do I do?
If you are unclear about specific responsibilities under the AML Regulations, you can refer to the CCAB Guidance which is[...]
How do I submit my application to the IAB?
You will be unable to submit your application to the IAB until ALL sections and tasks are complete. All profiles[...]
What does the ‘Submit to IAB’ button do?
This button becomes active once all the profile questions have been answered. Clicking the ‘Submit to IAB’ button initiates a[...]
A question is highlighted yellow – what do I do?
A question will be highlighted in yellow if it hasn’t been answered. Once a question has been answered the highlight[...]
What is a Beneficial Owner Profile (Client business)?
A Beneficial Owner profile is needed for each client business, identifying the structure and ownership of that business.[...]