Your business is only regulated by us if you provide a designated service. These are certain business activities that criminals can target for money laundering, terrorism financing and proliferation financing.

This tool will help you determine if you provide a designated service and what to do next.

To begin, select the option that best describes your industry and the services your business provides: 

Before selecting “none”, consider whether your business may provide any services that fall within one of the categories listed above, even if it’s not your main business type. For example, a retail store that sells gold jewellery should select dealers in precious metals, stones and products.

If your business provides services in more than one category, you’ll be prompted to return to this screen and check the other options once you’ve finished with your first selection.