We are able to advise and act for you in connection with The Alcohol Wholesaler Registration Scheme together with your application to register as a trader. We will assist you satisfying HMRC that you are a ‘fit and proper’ person.
If you sell alcohol to another business, you may need to apply for approval for the Alcohol Wholesaler Registration Scheme.
Businesses should ensure that they have sufficient planning in place for HMRC to be able to test they meet the criteria. Rogers & Norton are able to advise and act for you in connection with the Alcohol Wholesaler Registration Scheme and your application to register as a trader.
HMRC provide an online service that allows trade buyers to verify that wholesalers have the correct licence.
Key issues being considered by HMRC prior to approval are:
- Whether directors and senior personnel have previously been involved with revenue non-compliance
- Issues with invoices from suppliers and being able to trace the stock back to a duty point
- Issues with the level of due diligence and a reliance on website checks
The intention of the Scheme is to tackle alcohol fraud. Companies and small businesses face having their licence refused and have the threat of their stock being seized if they are found to be non-compliant.
The experienced team at Rogers & Norton are happy to meet with HMRC on your behalf and deal with any case throughout the UK.