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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.
A wholesale dealer in Great Britain may import Qualified Person certified medicines from the European Economic Area if certain checks are made by the ‘Responsible Person (import)’
Guidance and information for local authorities on licencing and suitability of dealers, chargeable fees, definition of terms and other issues around this 2013 act.
Use the online service HO4 to apply to be approved as a registered dealer in controlled oil.
Recognise and reduce risk of money laundering if you are a high value dealer.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Submit a report to HMRC if you're a 'relevant person’ and have identified a discrepancy with a trust as part of your money laundering obligations.
How to help prevent money laundering and terrorist financing if you are a high value dealer.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
Check the availability and any issues affecting the registered dealers in controlled oil (RDCO) electronic returns online service.
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.
Make sure keeper details provided at registration are genuine.
Find out what you should look for if you want a tax agent to interact with HMRC on your behalf.
Use our voluntary advance checks form to pre-submit details of EU firearms dealers to Export Control Joint Unit (ECJU).
How schools can get value for money, avoid fees and find local agencies who complete thorough background and safeguarding checks.
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