Categories: tax repayment agent

  • Tax agency stopped from operating by HM Revenue and Customs

    Tax agency stopped from operating by HM Revenue and Customs

    A company which charged taxpayers significant sums to make claims for tax refunds has been stopped from operating.
    Tax Credits Ltd (TCL) can no longer trade as a repayment agent after HM Revenue and Customs (HMRC) found they had committed serious anti-money laundering breaches.
    As a result of breaching the regulations, which are predominately designed to prevent businesses being exploited by

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