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EDDC03110 | Compliance visit: risks: financial health of the company

From HM Revenue & Customs · Excise Due Diligence Condition guidance

  • the business they intend trading with has no or poor credit ratings but is still able to finance substantial deals

  • the business they intend trading with:

  • has high levels of debt

  • will be buying high value goods on extended credit

  • is a new company with little or no trading history

  • has little or no fixed assets