🇬🇧 United Kingdom · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Detailed guide coming soon. Meanwhile, see the official resources below.

Government portals

UK Government (GOV.UK) — UK's unified government services portal — visas, taxes, driving licences, benefits and more
UK Visas and Immigration — UK visa applications, Biometric Residence Permits (BRP), and work authorization
HM Revenue & Customs — Self Assessment tax returns, National Insurance, VAT registration and payment