UK Fulfilment House Due Diligence Scheme
· WOWERI
If you're a trader based outside of the UK, check if the business storing your goods in the UK is registered with the Fulfilment House Due Diligence Scheme to comply with UK law.
Check the registration of the business storing your goods in the UK
Introduction to the Fulfilment House Due Diligence Scheme
If you're a trader based outside of the UK and store your goods in the UK, you need to check if the business storing your goods is registered with the Fulfilment House Due Diligence Scheme. This scheme was introduced to combat tax evasion and ensure compliance with UK law.
Why it's important
Checking the registration of the company storing your goods is a crucial step for traders based outside of the UK. If the company storing your goods is not registered with the scheme, you may face penalties and other sanctions.
How to check registration
To check the registration of a company with the Fulfilment House Due Diligence Scheme, follow these steps:
- Visit the UK government website at https://www.gov.uk/government/publications/fulfilment-house-due-diligence-scheme-registered-businesses-list
- Enter the company name or registration number in the search field
- Check the search results to see if the company is registered with the scheme
What to do next
- UK Skilled Worker Visa — Order
Not sure it fits? Consultation $150
Source: gov.uk