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Send money to a prisoner in England and Wales by debit card for free
Find out what information you must send with a transfer of funds if you’re a payment service provider.
How to repay a charge that was due to a dissolved company and is now due to the Crown.
How to send a cash balance to the Bona Vacantia division.
List of international money transfer agents for British nationals in Turkmenistan.
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
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Visiting a prisoner: visiting times, keeping in touch by email, telephone or letter, banned items and sending money to a prisoner by debit card or online bank transfer
Pentonville is a men’s prison and young offender institution in the London Borough of Islington, North London.
Form for court staff to transfer money into a Court Funds Office account following a court order or claim.
What happens to money in your Court Funds Office account after your 18th birthday
Berwyn is a men’s prison in Wrexham, North Wales.
How charities can hold, move and receive funds in the UK and internationally using formal banking systems and other methods.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
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 transfer all your charity’s assets to another charity if it merges, changes structure or closes.
Stocken Prison is a men’s prison near Oakham in Rutland, East Midlands.
Find out how to complete a stock transfer form and get it processed.
Wormwood Scrubs is a men’s prison in the London Borough of Hammersmith and Fulham, West London.
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