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Free and impartial help with money and pensions.
Send money to a prisoner in England and Wales by debit card for free
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
What happens to money in your Court Funds Office account when you recover your mental capacity.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
What happens if someone makes a money claim against you, saying you owe them money, and how you can respond or defend yourself
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Register with an anti-money laundering scheme as a business in the financial sector
Find out if you’re a high value dealer 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.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out how the scheme works, including issuing shares and raising money, and how to submit your compliance statement.
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 Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out how to report changes to your details. You can withdraw your application to register or cancel your registration for anti-money laundering supervision.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
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