Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

What financial checks are required?

April 26, 2017checks financial

0

Posted

What financial checks are required?

2 Answers

0

Posted

Your approved scheme operator will explain what checks are needed but these are likely to include confirmation of your trading address, trading history, bank account details, financial position, checks with local Trading Standards and a search for County Court Judgements.

0

Posted

Your scheme operator will explain what checks are needed but these are likely to include confirmation of your trading address, trading history, bank account details, financial position, checks with local Trading Standards and a search for County Court Judgments.