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Contents

Official guidance
Tax Credits Manual

TCM0062000 · Claims: capture (A-C)

  • TCM0062020 · Capture application (Introduction)
  • TCM0062060 · Agent - authorisation
  • TCM0062100 · Bank account details missing
  • TCM0062120 · Capturing a new claim (Info)
  • TCM0062140 · Capturing a new claim (AG)
  • TCM0062160 · Child responsibility start date (Info)
  • TCM0062200 · Child or young person restarts full-time education
  • TCM0062240 · Children - 18 or more on claim
  • TCM0062280 · Claim forms with attachments - sifting at Netherton
  • TCM0062320 · Compliance allegation referrals
  • TCM0062340 · Cross-border claims (Info)
  • TCM0062360 · Crown servants (Info)
  1. Claims: capture (A-C): contents
  2. Claims: capture (A-C): cross-border claims (Info)

TCM0062340 | Claims: capture (A-C): cross-border claims (Info)

From HM Revenue & Customs · Tax Credits Manual

A cross-border / overseas case could be one of the following

  • overseas citizens and non-UK nationals applying top-ups

  • overseas UK national Ministry Of Defence (MoD) employees

  • UK nationals personnel and their families overseas (non-MoD).

If you receive a cross-border claim (that is, from a customer who is living or working outside the UK) you must

  • log the initial details of the claim in Function CAPTURE APPLICATION

  • transfer the claim to the International Team Management Unit (MU). Use TCM0322460 for the correct MU number

  • send any casepapers to the International Team(This content has been withheld because of exemptions in the Freedom of Information Act 2000) . Use TCM0322460 for the correct MU number.

Note: To transfer a claim, follow the guidance in TCM0140120.

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