TCM1000192 - How to complete an M1 referral form

Step 1 {#}

If you are dealing with an identity mismatch, go to Step 2.

If you are dealing with an incorrectly ended claim, go to Step 3.

Step 2 {#}

On the M1 referral form (Word 101KB).

  • complete the boxes at the top with your details
  • select the 바카라 사이트˜Identity mismatch바카라 사이트™ box under 바카라 사이트˜Reason for Referral바카라 사이트™
  • enter the customer바카라 사이트™s details that are held on the tax credits computer in the boxes on the left hand side of the form
  • enter the customer바카라 사이트™s details that have been provided by the customer or received from another source in the boxes on the right hand side of the form
  • enter any additional information, such as where the customer바카라 사이트™s details came from, if not from the customer in the space provided at the bottom of the form
  • go to Step 4.

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Step 3 {#}

On the M1 referral form

  • complete the boxes at the top with your details
  • select the 바카라 사이트˜Incorrectly ended claim바카라 사이트™ box under 바카라 사이트˜Reason for Referral바카라 사이트™
  • enter the customer바카라 사이트™s details that are held on the tax credits computer in the boxes on the left hand side of the form
  • enter any customer바카라 사이트™s details that have been provided by the customer or received from another source in the boxes on the right hand side of the form if these are different to the details on the tax credit computer
  • enter any additional information, such as where the customer바카라 사이트™s details came from, if not from the customer in the space provided at the bottom of the form
  • go to Step 4.

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Step 4 {#}

If you need to send a printed version of the M1 referral form

  • print off the M1 referral form
  • pass it to your Technical Advice Line Liaison Officer (TALLO) with any relevant documents

If you need to send an electronic version of the M1 referral form

  • e-mail the M1 referral form to your TALLO. Enter 바카라 사이트˜M1 referral바카라 사이트™ in the 바카라 사이트˜Subject바카라 사이트™ field
  • delete the e-mail from your 바카라 사이트˜Sent Items바카라 사이트™ folder
  • delete the e-mail again from your 바카라 사이트˜Deleted Items바카라 사이트™ folder

Note: you must make sure that there바카라 사이트™s no trace of the e-mail left in any of your e-mail folders so that you comply with HMRC바카라 사이트™s Data Protection Requirements.