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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH44500 · Fees

  • ECSH44525 · Fees payable on an application to register
  • ECSH44550 · Application Fee
  • ECSH44575 · Annual premises fee
  • ECSH44625 · Fit and proper test fee
  • ECSH44675 · Approval process fee
  • ECSH44725 · Businesses with turnover below £5,000
  • ECSH44775 · Refund of fees considerations
  • ECSH44825 · How payment is made
  • ECSH44875 · Annual refresh of supervision: what is it?
  • ECSH44930 · New application fee process
  • ECSH44935 · Annual declaration fee process
  • ECSH44940 · Small business refund
  • ECSH44950 · Duplicate fees
  • ECSH44960 · Manually raising fees
  • ECSH44965 · When there is credit on a customer account
  • ECSH44970 · A business incorrectly declares that a beneficial owner, officer, or manager has previously passed the approvals check
  • ECSH44975 · Beneficial owner, officer or manager who has passed the approvals check requires a fit and proper test
  • ECSH44980 · Beneficial owner, officer or manager who has passed the fit and proper test applies for the approvals check
  1. Fees: Contents
  2. New application fee process

ECSH44930 | New application fee process

From HM Revenue & Customs · Economic Crime Supervision Handbook

New application fees:

When an applicant submits an application to register with HMRC for supervision, it must pay the appropriate fees. These can be found here.

Deadline to pay outstanding fees:

Once an online application for registration has been submitted, the applicant has 30 days to pay the outstanding fees. If all the fees are not paid, the new registration will be automatically rejected. Further guidance on auto-rejection can be found in ECSH47536 .

Amendment made within 30 days:

The 30-day deadline to pay outstanding fees will be reset if an amendment is made to the new application.

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