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Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out about the registered dealers in controlled oil (RDCO) scheme.
How to help prevent money laundering and terrorist financing if you are a high value dealer.
Licence and registration application information for companies that deal in precursor chemicals.
Find a customs agent or fast parcel operator to help you with import and export declarations.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper, registered owner, duty representative or registered consignor in the UK.
Understand how trading conditions and insurance can limit the financial risk for freight forwarders.
Find out how to apply VAT if you're in the taxi and private hire car trade.
Find out how to charge and collect excise duty on fuel used in private pleasure craft and fuel used for private pleasure flying.
This guidance is to help you know how to recognise a hallmark and who to contact about your consumer rights.
A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
How to sell a home: Energy Performance Certificates (EPCs), using estate agents, finding a legal professional, getting offers, transferring ownership and making complaints.
The guide to VAT rules and procedures.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
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