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Official guidance
VAT Fulfilment House Due Diligence Scheme

FHDDS32000 · Approval, revoking the approval and variations: approval – process

  • FHDDS32100 · Approval, revoking the approval and variations: approval - process: overview
  • FHDDS32110 · Approval, revoking the approval and variations: approval – Large Business and WMBC applications
  • FHDDS32120 · Approval, revoking the approval and variations: approval – Initial actions and checks
  • FHDDS32200 · Approval, revoking the approval and variations: approval – Fit and proper test
  • FHDDS32320 · Approval, revoking the approval and variations: approval – pre-approval visit
  • FHDDS32360 · Approval, revoking the approval and variations: approval – Deciding whether to grant or reject approval
  • FHDDS32380 · Approval, revoking the approval and variations: approval – Granting the approval with additional conditions/restrictions
  • FHDDS32390 · Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval with conditions
  • FHDDS32400 · Approval, revoking the approval and variations: approval – Rejecting an application: minded to reject
  • FHDDS32410 · Approval, revoking the approval and variations: approval – Rejecting an application for approval
  • FHDDS32420 · Approval, revoking the approval and variations: approval – Notifying a decision to reject an approval
  1. Approval, revoking the approval and variations: approval – process: contents
  2. Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval with conditions

FHDDS32390 | Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval with conditions

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

Approval of the application with conditions should be noted on RCM.

Letter templates can be found on SEES / Forms + Letters / Selected Categories / Local Compliance / +CITEX / Fulfilment House Due Diligence Scheme.

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