0333 444 1054
Rebate Gateway MENU   ≡ ╳
  • Rebate Type
    • Financial Mis-selling
    • Marriage Allowance
    • Uniform & Work Expense
  • Help & Information
    • Request a Case Update
    • Repayment
    • Fees
    • FAQ
  • Careers
  • Received a Letter?
  • Apply Online
Skip to content

Anti-Money Laundering Check

In order to issue a repayment to you, we require information as set out by HM Revenue & Customs AML (Anti-Money Laundering) guidelines. The information inputted within our forms is used solely for the purpose of identifying our clients, as well as issuing your repayment.

We are unable to issue repayment until we have been in receipt of the information below. Should you need assistance with this, please contact us using the live chat feature.
Client Name(Required)
Max. file size: 128 MB.
The photographic ID you provide must be a Driving Licence or a Passport. The documentation must also be valid.
Max. file size: 128 MB.
The proof of address you provide must be a Utility Bill, Bank Statement or Council Tax Bill. The documentation must be dated within the last 3 months.
Receiving Repayment(Required)

Repayment Confirmation

By signing the acceptance below, you confirm that you are the taxpayer the repayment held on account is due to and that the account details you have provided are correct. You also confirm that you are aware that any repayment received will be the balance following withholding the success fee charged by Rebate Gateway Limited for the processing of your case.

LEGAL & REGULATORY

Rebate Gateway Limited. Registered Office: 7 Bell Yard, City of London, WC2A 2JR. Registered in England No. 12693328. Rebate Gateway are registered as tax agents with HM Revenue & Customs under registration number HY3075. Rebate Gateway Limited is supervised by HM Revenue & Customs for Anti-Money Laundering under registration number XGML00000181564. Rebate Gateway Limited is registered with the Information Commissioners Office (ICO) under ZA766745.

Rebate Gateway Limited is a fee charging tax intermediary business. You are able to make a claim via HMRC directly yourself, using forms available to you from HMRC.

 

HELP & SITE INFORMATION

  • About Us
  • Partnerships
  • Terms & Conditions
  • Privacy Policy
  • Complaints
  • Cancellation Form

CONTACT US

Telephone: 0333 444 1054
Email: overpayment@rebategateway.org
Address: 7 Bell Yard, London, WC2A 2JR

Reclaim Gateway Logo

Copyright © 2023 Rebate Gateway Limited