Overview

WhenYou youmust registerpay ormoney renewlaundering your registration with HMRC there are fees you need to pay.

There are also fees to payHMRC forwhen fityou andregister proper tests, if appropriate, and for premisesanti-money youlaundering register.supervision.

Pay now

HowWhen much time to allowpay

TheYou timeshould pay your fees when you needfirst apply to allowregister dependsand onwhen how you pay.complete your annual supervision.

WhenIf youthe registerdeadline is on a weekend or renewbank onlineholiday, youmake willsure beyour takenpayment directlyreaches toHMRC by the onlineend paymentof processthe withinprevious theworking service.day.

Payment If methods	Timeyou allowance
Approvedo anot paymentpay throughby yourthe onlinedeadline, bankyou account	Samemay orneed nextto day
Onlinepay ora telephonepenalty, bankinginterest (Faster Payments)	Same or nextboth. What day
CHAPS	Sameyou orneed You nextneed day
Bacs	3your working14-character days
Onlinereference debitnumber orstarting corporatewith creditX. card	SameThis orwill nextbe workinggenerated day

WaysPay toonline

You can pay online using one of the following methods:

Approve

• approve a payment through your online bank account

You

debit canor paycorporate directlycredit usingcard

yourPay now

Paying online orthrough mobileyour bank account.

account

WhenYou you’recan readypay toby pay,approving starta payment through your moneyonline launderingbank regulationsaccount payment.by Selectselecting the ‘pay by bank account’ option.

You You’llwill then be directed to sign in to your online or mobile banking account to approve your payment.

You will need to have your online banking details to hand to pay this way.

You’ll

Paying needby todebit haveor yourcorporate onlinecredit bankingcard

You detailscan readymake toa payfull thispayment way.

Bankonline detailsusing fora customersdebit who’reor registeringcorporate orcredit alreadycard. registeredThere online

Ifis you’rea registeringnon-refundable forfee theif firstyou timeuse onlinea orcorporate you’vecredit alreadyor registereddebit online,card. youYou cancannot pay by Fasterpersonal Payments,credit CHAPScard.

Your orpayment Bacswill tobe HMRC’saccepted accounton asthe follows:

• sortdate codeyou —make 08it 32and 10
• accountnot numberthe —date 12001020
• it reaches HMRC’s account name — Shipley(including receipts

weekends and bank holidays).  

PleaseYou quotemust yourmake 14-charactersure paymentthe referencedetails numberyou startingenter withmatch anthose Xheld whenby youyour pay.

Paymentscard by:is currently registered with.

• Faster

  Pay Paymentsby (onlinebank ortransfer

  If telephoneyou banking)pay usuallyby reachCHAPS HMRC(Clearing onHouse theAutomated samePayment System) or nextFaster day,Payments, includingyour weekendspayment andwill bankbe holidays

• CHAPSreceived usuallyon reach HMRC the same workingor daynext ifworking day.

  If you pay withinby yourBacs bank’s(Bankers processingAutomated times

• BacsClearing usuallySystem), takeallow 3 working days

for the payment to reach HMRC.

OverseasAccount paymentsdetails forto customersuse who’reif your account is in the UK and you are registering or already registered online

YouUse shouldthe usefollowing these details to paymake froma anpayment overseasif account and quote your anti-moneyaccount launderingis supervisorsin onlinethe reference number.UK:

• banksort identifier code (BIC)— /08 Swift32 code — BARCGB2210
• account number (IBAN) — GB03 BARC 2011 4783 9776 9212001020
• account name — HMRC Shipley Receiptsreceipts

If

Account youdetails need to giveuse if your bankaccount HMRC’sis bankingin addressthe itUK is:

Barclaysand Bankyou Plc
1have Churchill Place
London
United Kingdom
E14 5HP

Bank details for customers who’ve not renewed online

IfUse youthe havefollowing notdetails yet renewed online and need to make changesa topayment if your registrationaccount (thisis couldin includethe adding premises or new fit and proper test) you can pay by Faster Payments, CHAPS or Bacs to HMRC’s account as follows:UK:

• sort code — 08 32 40
• account number — 12000857
• account name — HMRC Money Services Receipts

PleaseYou must quote your 8 digit money laundering regulation number.

Overseas

This paymentscan forbe customersfound whoon haveyour notregistration renewedapproval online

Youor shoulddetermination useletter.

Account these details to payuse fromif anyour account is overseas account:

and you are registering or registered online

• bank

  Use identifierthe codefollowing (BIC)details /to Swiftmake codea —payment BARCGB22

if your account is overseas:
• account number (IBAN) — GB60GB03 BARC 20502011 46104783 36599776 9892
• accountBusiness name Identifier Code (BIC) — HMRC MoneyBARCGB22
• account Servicesname Receipts— (HMRCHMRC MSShipley RCTS)receipts

OnlineAccount debitdetails orto corporateuse creditif card

Youyour canaccount payis moneyoverseas launderingand regulationsyou feeshave bynot debitrenewed oronline

Use corporatethe creditfollowing card.details Startto yourmake moneya launderingpayment regulationsif payment.

Thereyour account is aoverseas:

• account non-refundablenumber fee(IBAN) if— youGB60 payBARC by2050 corporate4610 credit3659 or98
• Business corporateIdentifier debitCode card.

  There(BIC) is— noBARCGB22

• account feename if— youHMRC payMoney byServices personalReceipts debit(HMRC card.
  MS RCTS)

You cannotmust paymake byall personalpayments creditin card.

You’llpound needsterling. yourYour 14-character paymentbank referencemay number startingcharge with X when you pay.if This was provided when you submitteduse yourany applicationother or renewal.currency.

HMRCIf willneeded, accept your payment on the date you makecan itprovide andyour notbank with the datefollowing itHMRC reachesbanking HMRC’saddress:

Barclays account,Bank includingPlc
1 onChurchill bankPlace
London
United holidaysKingdom
E14 and weekends.5HP