Money Service Business Compliance Made Simple

A Money Service Business (MSB) handles money conversion or transfers and must comply with strict regulations, including registration with HMRC and licensing from the Financial Conduct Authority (FCA).

At Harrow Accountancy, we specialise in preparing your FCA authorisation application, HMRC Anti-Money Laundering supervision registration, and Fit and Proper test applications.

We also help establish and oversee your compliance department, develop AML/CTF policies, and provide staff training and ongoing monthly compliance services at a fixed fee.

✅ Our MSB / SPI Services Include:

• FCA authorisation and HMRC registration assistance

• AML/CTF policy development and implementation

• Compliance department setup and monitoring

• Staff training and ongoing compliance support

BENEFITS:

• Full regulatory compliance

• Reduced risk of financial crime exposure

• Professional support and peace of mind

• Cost-effective fixed fee services

If you run an MSB or SPI, contact Harrow Accountancy for expert compliance management.

📞 Speak with our compliance specialists today.

📍 Services available throughout London and beyond.