RM3720 - Reviewing the claim form: The details you need

For every case selected for detailed checking for the first time you need to obtain for each source details of

• the name(s) in which the capital is invested
• how the minor got the capital.
• If it was from an estate ask the claimant to confirm that the
• money was bequeathed directly to the minor under the will. If
• the claimant cannot confirm this, ask to see the document which gave the minor a title to the capital and submit the claim to HMRC Trusts Head Office Edinburgh
• any family relationship between the minor and the person(s) who gave the assets or money