Registration

If your business or profession is listed as an accountable institution under the
Money Laundering and Proceeds or Crime Act of 2008, fill in the form to register.

Report As: *Please select the typeAccountantAuto DealerBankBuying and Selling of Gold BullionCasino and LotteryCoorporate Society or Similar BodyDealers in Precious StoneEstate AgentGambling HouseInsurance CompanyInsurance BrokerLegal PractitionerMobile Money ServiceMoney LenderMoney Transmission ServiceSave Custody ServiceOther

Organization Name: *

Registration Number: *

Type: *Please select the typePty LTDLTDPartnershipSole ProprietorCoorperative

Regulator: *Please select the typeCentral Bank of LesothoLaw SocietyLesotho Institute of AccountantsNoneOther

Physical Address: *

Phone Number: *

Compliance Officer Information: *Please select the titleMsMissMrsMrDrAssociate ProfessorProfessor

Select Title

Names: *

First

Last

Compliance Officer

Position: *

Compliance Officer

Physical Address: *

Email Address: *

Email

Confirm Email

Compliance Officer

Direct Phone Number: *

Compliance Officer

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