Anti-money laundering public register search
You can use this register to verify that businesses supervised by the OFT are registered under the Money Laundering Regulations 2007.
The register contains the name of the business, and any name under which it trades, along with the addresses at which estate agency work or consumer credit lending are carried out. Each entry contains the details supplied by the business when it registered with the OFT. The information in the register is updated every night.
In order to carry out a search you will need to enter at least three letters of the business name and the first part of the postcode in full.
Businesses based outside of the UK may not appear on the public register. If you cannot locate a record of your business please contact the AML team directly.
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If you wish to advise the OFT that a business does not appear on the public register you can contact us by:
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