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Find out what information you must send with a transfer of funds if you’re a payment service provider.
Send money to a prisoner in England and Wales by debit card for free
What happens to money in your Court Funds Office account after your 18th birthday
How to pay money laundering fees and penalty charges, and the time it takes for payments to reach HMRC.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Make a payment to the Court Funds Office - pay a settlement, deposit money as part of a defence of tender before claim or repay an overpayment
Wayland is a men’s prison near Thetford, Norfolk.
Manage money in a Court Funds Office account for someone if you're authorised by the Court of Protection - interest, statements, investments, deposits, withdrawals, closing an account and complaints
Warren Hill is a male adult prison near Hollesley village in Suffolk.
Werrington is a young offender institution (YOI) in Staffordshire for young people aged 15 to 18.
The Payment Exception Service is a way for people who do not have a bank account to collect benefit or pension payments. It replaces the Simple Payment service
Haverigg is a men’s open prison near Millom in Cumbria.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Wakefield is a high security prison for men, including men convicted of a sex offence, in West Yorkshire.
How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Don’t include personal or financial information like your National Insurance number or credit card details.
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