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Find out how the Customs Declaration Service cash account works, when it can be used and what type of customs charges you can pay.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
How to pay into or top up your cash account if you're making a frontier declaration.
Make a request to withdraw funds from your cash account.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
This sub-technology category was removed from the ETL on 22nd March 2018.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Tax and reporting rules for employers who meet or reimburse an employee's expenses - scale rate payments round sum allowances (RSA)
Don’t include personal or financial information like your National Insurance number or credit card details.
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