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Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Details of General Licences issued by OFSI
Downloadable standard letters to explain services are not available in some British embassies, high commissions and consulates.
Details of expired General Licences issued by OFSI.
Credit and debit card payment authorisation slip for consular services in the Netherlands.
Credit and debit card payment authorisation slip for consular services in Bangladesh.
Details for OFSI Correspondent Banking Payments licence
This publication details when a company is relieved from SD on purchase of own shares and how to claim repayment of that already paid.
Foreign bank accounts.
List of English-speaking Notaries Public for British nationals in Indonesia.
Credit and debit card payment authorisation slip for consular services.
Upper Tribunal tax and Chancery decision of Mrs Justice Bacon and Judge Greg Sinfield on 28 March 2024
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