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Send money to a prisoner in England and Wales by debit card for free
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
You can apply to the court to close or ‘wind up’ a company if it cannot…
You must send the right form to the court before they can deal with your…
If the court accepts your petition, they’ll arrange a date for a hearing.…
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
What happens to money in your Court Funds Office account when you recover your mental capacity.
Bursaries and scholarships from universities or colleges including hardship funds.
Search for unclaimed money in a Court Funds Office account - find account, get information and claim
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Ensuring you get what you pay for.
Register with an anti-money laundering scheme as a business in the financial sector
This collections documents the yearly Money Advice Service: annual report and accounts
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Free and impartial help with money and pensions.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Find out how to pay your fees and penalty charges, and the time it takes for payments to reach HMRC.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
When you need permission to remortgage, how your lenders are involved, what documents you’ll need and how to apply.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
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