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I applied for the money laundering registration 7th March , and cannot open a client account until i have it . How much longer will it take ?

Gofynnodd Anhysbys gwestiwn i Alan ..

Bwrw Golwg Dros Ffefrynnau
  • 2 ateb
  • 2 gwedd
  • Awdur: Anhysbys
  • categori: Applications, Application status
  • Dyddiad gofyn:
  • Diweddariad diwethaf:
  • SP
    Sally P. Recruitment Marketing Partner

    Hi, thanks for your question. I'm not sure what you are referring to, is this regarding a job application? 

  • Prudencia O.
    Prudencia O. Tax Professional Manager

    Hi,

    Thanks for your question.

    I don’t have visibility of individual applications, but I can help signpost you.

    Money Laundering Registration applications can take up to 45 days from the date a complete application is received, so as you applied on 7 March, it should still be within the normal timeframe.

    If you want an update, the best thing to do is contact the Money Laundering Registration team directly:

    • Phone: 0300 200 3310
    • Email: MLRCIT@hmrc.gov.uk

    You can also check the status by signing into your online account here:

    https://www.gov.uk/guidance/register-or-renew-your-money-laundering-supervision-with-hmrc

    Hope that helps.

     Warm wishes,

    Pru 

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