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.
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.