Procedures, client agreement terms and registers for company formation, registered office and service addresses, off-the-shelf companies, nominee and trustee services – including supervisor notification and mail handling.
Accountancy practice – compliance & management
Trust or Company Service Provider (TCSP) Procedures and Registered Office Register
About this document
Many practices provide trust or company services – forming companies, providing a registered office, correspondence or service address, or acting as a director, secretary, partner, trustee or nominee shareholder. These are TCSP activities under regulation 12 of the MLRs, which carry higher risk in the National Risk Assessment and must be registered. From 30 June 2026, selling off-the-shelf companies is also TCSP activity. This document gives you the procedures, client terms and registers for them.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
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Accountancy practice – compliance & management
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