Beneficial Owner
A beneficial owner is an individual(s), who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25[...]
MLTF Regulations
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 & 2020[...]
People with Significant Control (PSC)
A person with significant control (PSC) is someone who owns or controls a company. They may also be referred to[...]
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[...]
