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How to use your account to cover duty and import VAT, check your balance, pay HMRC, give an Individual Bank Guarantee and what to do if your guarantee will not cover the amount due.
Find out about our Overseas Investment Insurance policy: its benefits, eligibility criteria and how to apply.
Carry out checks on your overseas customers and find out what records you’ll need to keep if you’re approved for the Fulfilment House Due Diligence Scheme.
Be aware of misleading invoices offering services to help protect your IP rights in return for a fee.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Pay voluntary National Insurance for periods abroad.
Use your duty deferment account to delay paying most duties and import VAT.
These notices give information about Trader schemes and explain any changes to procedures.
Check what UIDs you need for your tobacco products and the specifications they need to meet.
Imposing safeguard measures for imports of certain steel products.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
A collection of documents reporting on our work in 2020 to 2021 and setting out our plan for 2021 to 2022.
Learn how to identify misleading invoices and what you should do if you receive one.
Check the tariff classification for a flexible article made of cellular plastics in the shape of a hollow tube.
DFID Statistics on International Development 2011
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
How to protect your company from scams and fraud and how to report it.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
Information for British citizens moving to or living in Japan, including guidance on residency, healthcare and driving.
Don’t include personal or financial information like your National Insurance number or credit card details.
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