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HMRC internal manual

Fraud Civil Investigation Manual

From
HM Revenue & Customs
Updated
, see all updates

Where CDF offer is made 30 June 2014 onwards: appendices: appendix 5 - certificate of credit and debit cards operated

Sample form - do not use

TO: HM REVENUE & CUSTOMS

[……………………………Insert name…………………………]

I certify that to the best of my knowledge and belief the following is a complete list of all credit and debit cards with Financial Institutions (including but not limited to banks and building societies) and store cards whether business or private inside or outside the United Kingdom

a. in my own name, including any maiden name or alias I may have used

b. in the name of my minor children, where the children were minors at the time of account opening, and

c. in any other name or names in which I have, or have had, an interest or over which I have or have had power or control either jointly with another person, whether real or corporate, or persons solely

which are in existence now or which have existed at any time during the period from

…………………………………………………………..to…………………………………………………………………

Nature of account Card provider Account number Name account held in Date opened Date closed (if appropriate)  
             
             
             
             
             

Signed……………………………………………

Address……………………………………………………………………………………………………………………

Date………………………………………………

FALSE STATEMENTS MAY RESULT IN A CRIMINAL INVESTIGATION WITH A VIEW TO PROSECUTION