HMRC is investigating you for fraud There is a warrant out for your arrest An Amazon delivery that needs to be paid for You will then be told that the only way to address the matter is to ‘press 3 to discuss’. This is a scam. ...
You can also visit the following link for more information on documentation for British nationals in Spain - Spanish government's informative note on documentation for UK nationals. This explains which documents you can use to prove your identity. You can refer to this informative note when accessi...
@Rhino – Yes exactly, I had to be a bit of a thorn in HMRC’s side to eventually get there and if I rung up again now, albeit with a different name/tax account/identity, I wouldn’t be at all confident that I would get the same answer. Which is ridiculous shambles really as th...
tourists whose permanent address or habitual residence (as stated in their passport or other recognised identity document) is not in the EU EU nationals living outside the EU (who can prove this with a residence permit or similar). Tourists must meet the following conditions t...
While these don’t need to be kept for any specific period (unless you're self-employed), it’s useful to keep ready access to them for at least a year, in case of problems or if you need to provide proof of identity or permanent address. If you don't have paper versions, keeping...
HMRC should get in touch if you exceed the ISA allowance. You may be let off for a first offence, but otherwise it will instruct your ISA provider on what action to take. Action is likely to include your extraordinary rendition to an offshore black site where you will be forced to read...
You will need to complete the form and make an offer of payment. Instructions for how to complete it are clearly stated on the form itself. You should then send the form (along with the relevant fee) to your local County Court. In the High Court you will need to apply for a Stay of...
With the help of Nuance voice biometrics, it created an automated phone service that allows pensioners to confirm their identity—and in the process, prove they’re still alive—simply by placing a call. The service, which has a 98% authentication success rate, has only become more useful sin...
Proving your identity You will need to prove your identity to the Department for Work and Pensions (DWP) if: you are starting work or looking for work and need an National Insurance number you need an National Insurance number in order to claim benefit, pension or allowance ...