Read before completing this form

Use this form for licence reporting. If you need to report under the Legal Services General Licence, use the Legal Services General Licence form (opens in new tab) instead.

Before completing this form, you should consult OFSI’s general guidance (opens in new tab) for information on your licence reporting and compliance obligations. 

Please ensure that when completing this form, the facts and information provided are accurate and true to the best of your knowledge. 

You cannot save your progress, so the form must be completed and submitted in one visit. Make sure you have all of the necessary information and evidence available to you before you start.  

The information you provide may be shared for the purpose of facilitating, monitoring or ensuring compliance with financial sanctions regulations, in accordance with HM Treasury’s information sharing powers and UK data protection legislation.  

Further information  

• The form cannot be saved and returned to, and times out after 20 hours of inactivity, so you can prepare answers in a Word (or other) document, save them, then paste the information onto the form. 

• A maximum of 4 files can be uploaded to the form, each with a maximum file size of 7MB.  

• Read through all your information to check it includes everything required by OFSI, and that it all makes sense.

• Carefully consider whether you need to submit more than 4 files and/or if any will exceed the size limit. If you deem this essential, please email these to OFSI@hmtreasury.gov.uk quoting the reference number provided upon submission.