Yes. Estate agents in the UK are required to register with HMRC for anti-money laundering (AML) supervision under the Money Laundering Regulations. You must carry out customer due diligence (CDD) checks on buyers and sellers, maintain records, and report suspicious activity to the National Crime Agency (NCA). Failure to comply can result in significant fines and reputational damage.

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We’ve got you covered with two amazing MTD packages that’ll keep you compliant and growing.
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When it comes to motor trade accounts, we act for an extensive range of clients within the motor trade sector varying from small garages to motor traders with multi-million turnovers.
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