ECSH44725 - Businesses with turnover below 拢5,000

If the business has a turnover less than 拢5,000, they can apply for a 바카라 사이트榮mall business바카라 사이트� reduction.

The business will have to pay the full premises fee for registration, but they will receive the relevant refund if their application or annual refresh has been accepted. Current fees can be found here.

The business can apply for this 바카라 사이트渟mall business reduction바카라 사이트� by submitting an application to聽AMLS.Fees@hmrc.gov.uk聽with 바카라 사이트楾urnover Reduction바카라 사이트� in the subject line. In the email the business should include:

  • Their anti-money laundering supervision registration number (12 digits starting with an X).
  • Their previous years turnover (if trading for more than 12 months).
  • Their anticipated turnover if the business is new.

We will check the accuracy of the information businesses provide using HMRC records such as self-assessment tax returns, corporation tax returns or company accounts. We will contact a business if we need them to send extra information or documents.

We will not be able to process a business바카라 사이트� application until it makes the full payment. Once that is complete, we will refund the appropriate amount of the registration or annual supervision fee.

We will aim to process refunds within 30 days once we have the required information.