CH227120 - How to do a compliance check: information powers: third party notice: bank mandates: specimen mandate form
This page and chapter are under review as the relevant content is also published in the guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.
(Customer’s Name) …………………………………………………………………………………………
(Customer’s Address) ………………………………………………………………………………………
……………………………………………………………………………………………………………………………
To ……………………………………………………………… (Name of Bank)*
I hereby authorise you through any of your Branch Managers to give [your name] …………………………………………
or any other authorised officer of HM Revenue and Customs such information and documents as he/she may request concerning my bank accounts and financial affairs and any transactions or business whatsoever I have had with your Bank at any time.
Signed …………………………………………
Date ………………………………………………
*Mandates to the Ulster Bank should specify the branch.