|
1. |
The Currency is
GBP, the applicant also need to pay VAT £
20. |
|
2. |
Applicant should
provide the following Personal Proof:
|
(a) |
The Passport and
Personal Identity:
|
i) |
Valid UK
Passport (GBR) or |
|
(ii) |
Valid UK
Passport (GBD
/ GBO / GBN / GBS / GBP) and Local Identity
Card or |
|
(iii) |
Valid HKSAR / MSAR Passport and HKID / Macau
ID Card or |
|
(iv) |
Local Passport,
Local Identity Card and English Translation
Documents |
|
|
(b) |
Valid address
proof:
|
(i) |
English Address
Proof or |
|
(ii) |
Local language with English Translation and
verify by Local Lawyer, Accountants or
Notary Public |
|
|
(c) |
Provide the NI
(National Insurance) Number. |
|
|
3. |
Applicant should
ready for VAT Application Interview with our
Staff for 90 minutes, those Interview Record
will be register to the VAT Registration
Documents.
(Note: The
Interview can held on Great Portland Street
Branch or by Video Call) |
|
4. |
Applicant should
complete the "Client Due Diligence"
documents and our group will appoint
the third party system to verify the "Client
Due Diligence" to complete the law
requirement. |
|
5. |
The "Day" means
"Working Day" and start from the next
working day of Applicant Day, it is not
including Saturday, Sunday, England Public
Holidays and Bad Weather Working Suspension
Day issue by England Government. All
working hour does not including the
Transportation of Documents. All of
the Documents should use Courier to
delivery. For the Registered Mail will
be delivery to outside of United Kingdom. |
|
6. |
Applicant should
use Bank Transfer / Credit Card /
International Money Transfer to settle our
invoice. The Hong Kong and Macau
Branch of our Group will not be collect any
fee. |
|
7. |
Unless the
application reject by us, the fee will not
be refund when the Companies House reject
because the problem status cause by the
Director(s) or Shareholder(s). |
|
8. |
The fee is for VAT Registration purpose
only, the applicant recommend to apply the
Company Incorporate Service and
People with Significant Control (PSC). |
|
9. |
Our Group will not accept the following
Individual or Company from listed Country to
use the service: Cuba / Iran / Syria / North Korea
/ Northern Sudan / Crimea Region / Myanmar / Zimbabwe
/ Belarus / Russia / Ukraine. |
|
10. |
Our Company only prepare, submit the
documents that those information provided by
applicant and collect the filed documents.
If the application is rejected by
government, we will no any responsibility to
make refund or compensation. |
|
11. |
This page is for the market in England and
Wales only, we reserved the rights to make
amendment and without any notify in advance. |
|
12. |
The fee schedule
start from 1 August 2020, there will not be
notified when any changes. |
