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HMRC internal manual

Compliance Handbook

From
HM Revenue & Customs
Updated
, see all updates

How to do a compliance check: information powers: third party notice: bank mandates: specimen mandate form

(Customer’s Name) …………………………………………………………………………………………

(Customer’s Address) ………………………………………………………………………………………

……………………………………………………………………………………………………………………………

To ……………………………………………………………… (Name of Bank)*

I hereby authorise you through any of your Branch Managers to give [your name] …………………………………………

or any other authorised officer of HM Revenue and Customs such information and documents as he/she may request concerning my bank accounts and financial affairs and any transactions or business whatsoever I have had with your Bank at any time.

Signed …………………………………………

Date ………………………………………………

*Mandates to the Ulster Bank should specify the branch.