TOBPMMLS2200 - Who should be approved under the scheme

When deciding whether to approve an individual or company for a licence under the scheme you should consider:

  • are they established in the UK
  • are they carrying out or intend to carry out a regulated activity (see TOBPMMLS 2050)
  • are there any exemptions that you need to take into account (see TOBPMMLS 2400)
  • do they hold a registration to operate a tobacco factory and store?