HMRC Money Laundering Regulations

When selling your business choose Abercorn Business Sales we are registered with HMRC under the Money Laundering Regulations.

 

Abercorn Business Sales are committed to preventing and taking measures to guard against being used as a medium for money laundering and terrorism financing activities and any other financial crime. In line with the United Kingdom's laws, we are registered with the HMRC and we have appropriate systems and controls in place to counter the risk of Abercorn Business Sales being used to further financial crime. 

 

Abercorn Business Sales takes appropriate steps to know our clients by knowing the identity of the client(s) who instruct us together with the identity of the ultimate beneficial owner(s). 

 

Abercorn Business Sales will not enter into a transaction if it is unable to obtain adequate clients Due Diligence ("CDD") and Know Your clients ("KYC") information and will also take all reasonable measures to mitigate risks.

 

Abercorn Business Sales has appointed a Money Laundering Reporting Officer (MLRO), and is registered with the register with HMRC under the Money Laundering Regulations and our registration number is 12746275"

 

Ready to sell your business, why wait, the first step to a successful and profitable sale of your business, is to call Abercorn Business Sales 0800 246 13 13 and arrange for your free, no obligation business valuation and appraisal. 

 

Abercorn Business Sales is committed to know our clients