United Kingdom - Apply for Tax Compliance Certificate (HM Revenue and Customs)

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Procedure

Apply In Person

1. To Apply for Tax Compliance Certificate (HM Revenue and Customs), the applicant has to approach the HM Revenue and Customs link
2. An application form will be provided to the applicant by the concerned officer.
3. The applicant has to fill in all the necessary details in the application form. (Incomplete applications are not accepted)
4. Make sure that the applicant has attached all the necessary documents that are mentioned in the “Required Documents” section of this page.
5. The applicant has to attach the photocopies of the required documents along with the application form while submitting.
6. Submit all the documents with the completed form to the concerned officer.
7. The applicant has to pay the prescribed fee as requested by the authority.
8. After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
9. Then the application will be processed further.
10. Once the process gets completed, the applicant gets a call from the office regarding the application.
11. For further process, the applicant has to follow the instruction given by the officer.
12. This entire process can be completed within 2 - 3 weeks or as per the timeline advised by the respective department authority.

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Required Documents

• Application form
• ID proof (Birth Certificate, national Identity card, etc)
• Address proof – (Driving license, passbook, utility bill, etc)
• Fee receipt
• Tax Identification Number
• Financial statement
• Business license
• Any other documents (If required)

Office Locations & Contacts

HM Revenue and Customs
BX9 1AS
United Kingdom
Telephone: 0300 200 3300
Outside UK: +44 135 535 9022
Contact link

Eligibility

• Any business person or individual who intends to Apply for Tax Compliance Certificate (HM Revenue and Customs) is eligible to make this application.

Fees

• The applicant has to pay the prescribed fee as requested by the authority.

Validity

• The validity period is 12 months.

Documents to Use

Please attach documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• This entire process can be completed within 2 – 3 weeks or as per the timeline advised by the respective department authority.

Related Videos

Videos explaining the procedure or to fill the applications.
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e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicants must complete the application form before submitting it. Incomplete applications will not be accepted.
• Applicants must provide genuine information while applying for this procedure.

Required Information

• Name
• Address
• Age
• Gender
• Qualification certificate
• Contact number
• Email
• Business number
• Fax
• Nationality
• Other details
• Declaration
• Date
• Signature

Need for the Document

• In the United Kingdom, a Tax Compliance Certificate (TCC) is a document issued by HM Revenue and Customs (HMRC) to confirm that a company or individual is up-to-date with their tax obligations.
• The TCC is often required when bidding for government contracts, applying for licenses or permits, or as part of the due diligence process in mergers and acquisitions.

Information which might help

• This includes being registered for self-assessment and paying all taxes due on time, such as Income Tax, Corporation Tax, VAT, and National Insurance Contributions.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

Link

Others

More information which might help people.