2 min read
Who must register
Businesses in regulated activities — accountancy and bookkeeping, estate and letting agency, trust and company services, high-value dealing and money services — must register for anti-money-laundering supervision with HMRC or another supervisor.
The risk of getting it wrong
Operating without required supervision is a criminal offence and can carry penalties. It is also a governance red flag a lender may notice in due diligence. If unsure, check the scope for your sector and register before trading.
What it means for you
Credicorp lends to your company, not to you personally, and takes no personal guarantee. See business loans or apply online.
Frequently asked questions
How do I know if I need AML registration?
If your business is in a regulated activity — accountancy, estate agency, high-value dealing, money services and similar — you likely must register. Check the specific scope for your sector.
What if I should be registered but am not?
Trading without required supervision is an offence and can bring penalties, and it is a governance concern lenders may pick up in due diligence.
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Read →Funding for UK limited companies
Credicorp lends to your company, not to you personally — short-term working capital with no personal guarantee. See what your business could access.