9 Matching Annotations
  1. Last 7 days
    1. AML Checklist

      Point 5: The nominee indemnity agreement is no longer required and should not be listed here, as it could lead to legal issues. I am not sure who provided this image. This checklist was prepared by me based on the requirements at that time.

    2. Tax Registration Certificates

      What exactly did you mean by this?

      A copy of the most recently filed accounts is one of the main required documents, but it is not included in this list.

    1. Tax Credit EstimationQualifying Expenditure (QE)~90-95%IFTC Rate (up to £15M)53%IFTC Rate (above £15M)40%

      This statement is not correct. Under the IFTC scheme, you can claim tax credit on the £15m of UK core expenditure, provided the total cost of the project is up to £23.5m. You would be eligible for a gross rate of 53%, which is equivalent to 39.75% net.

  2. Oct 2025
    1. zero queries

      HMRC / BFI often raises questions. There for please consider rewrite it, like something below.

      100% approval with or without queries. or All claims were approved without material queries

    2. BFIcertification through HMRC submission.

      I think it's "from BFI certification to HMRC submission" not from BFI certification through HMRC submission.

    Annotators

    1. Tentative dates

      Hi Chris,

      I think we should add a calendar option for selecting dates (similar to flight booking) instead of just writing out the months. The tentative dates are flexible, but they’ll likely be close to the actual days. Plus, this approach would give a more professional appearance. Please check with Nash and proceed if it makes sense.

      Thanks.