Department of Justice – Authorised Service Provider

Re:Authorisation of a Trust or Company Service Provider under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

I refer to your application to the Minister for Justice and Equality, under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and 2013](the Act) for renewal authorisation to carry on business as a “trust or company service provider” (TCSP)

Formacompany.ie Limited has been granted this renewal which is effect from February 2019. and will remains in force for a period of 3 years from the date of authorisation.