Categories: tax repayment agent

Tax agency stopped from operating by HM Revenue and Customs

Tax agency stopped from operating by HM Revenue and Customs

A company which charged taxpayers significant sums to make claims for tax refunds has been stopped from operating.
Tax Credits Ltd (TCL) can no longer trade as a repayment agent after HM Revenue and Customs (HMRC) found they had committed serious anti-money laundering breaches.
As a result of breaching the regulations, which are predominately designed to prevent businesses being exploited by

HM Revenue & Customs (HMRC) is the UK’s tax authority

HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.

HM Revenue & Customs (HMRC)

100 Parliament St
SW1A 2BQ London

GOV.UK/HMRC
Enter your email address to follow HM Revenue & Customs (HMRC)

When you choose to create a user account and follow a newsroom your personal data will be used by us and the owner of the newsroom, for you to receive news and updates according to your subscription settings.

To learn more about this, please read our Privacy Policy, which applies to our use of your personal data, and our Privacy Policy for Contacts, which applies to the use of your personal data by the owner of the newsroom you follow.

Please note that our Terms of Use apply to all use of our services.

You can withdraw your consent at any time by unsubscribing or deleting your account.
Check your inbox

Email sent to __email__. Click the link there to follow HM Revenue & Customs (HMRC).

Okay