HMRC ECS Registration
Once the initial consultation is successfully completed and your eligibility to operate a money services business under HMRC's fit and proper criteria is confirmed, we move forward with the registration process upon agreement of the application approach and fees-ensuring a clear, structured, and seamless experience.
Strict Compliance for
Secure Operations
Money services businesses (MSBs) provide currency exchange and money remittance services to individuals and organisations. Due to the nature of their activities, MSBs operate within a complex regulatory environment and are particularly exposed to risks such as money laundering, fraud, online scams, and terrorist financing. As a result, strict compliance with Anti-Money Laundering (AML) regulations is essential, and MSBs are required to register their business, agents, and branches with HMRC.
Calyx Solutions UK Ltd provides confidential consultations and end-to-end support for HMRC Economic Crime Supervision registration, helping clients set up and operate currency exchange and money remmitance businesses. We manage the full application process-from initial consultation to final approval - ensuring a smooth and compliant registration.
Why Choose Us?
- Confidential Consultations
- End-to-End Application Management
- Smooth & Compliant Process
- Expert Regulatory Knowledge
Our Registration Services
We move forward with the registration process ensuring a clear, structured, and seamless experience.
Application Support
We liaise with you to provide correct details for the application form, ensuring accuracy for HMRC.
Query Management
We handle all queries raised by the case officer reviewing your application, including personal visits.
Change Notifications
Assistance with notifying HMRC about changes in business name, address, agency status, or leadership.
Annual Renewal
Timely assistance with the annual renewal of your registration to ensure continuous compliance.
Completing the Application
We liaise with you to provide correct details for the application form. Based on our experience, we advise on fulfilling HMRC requirements regarding business plans, net profit projections, and eligibility criteria for work experience and fitness of responsible persons.
Fees & Exemptions
Transparent pricing for HMRC fees and our value-added services.
HMRC Fees
Fees charged directly by HMRC for ECS new registration and supervision.
Our Value Proposition
Our deep knowledge of HMRC ECS requirements enables us to provide effective solutions to any problems you face, helping you implement strategies that work for your business.
Want to know about letters they send for Fit and Proper? We answer all your queries.
Expert Guidance Awaits
Contact our compliance experts today to discuss your HMRC ECS registration needs.