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Recent content by Tavy
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I have been tricked into a loan scheme
How are they able to legally operate on UK territory using a bank in the same territory? From your question, I deduct that I could easily do money laundering here because all I need to do is open a bank account and then I can do whatever I want. Nobody will ask me anything. I don't know the law...- Tavy
- Post #11
- Forum: HMRC Scheme Enquiries
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I have been tricked into a loan scheme
But the bank they use is Barclays and it's in the UK?- Tavy
- Post #8
- Forum: HMRC Scheme Enquiries
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I have been tricked into a loan scheme
BCSL advertised themselves just like any other services out there. That's how I found them talked to them and I wasn't in the UK at the time so I trusted them to be operating legally and not mislead clients. HMRC hasn't contacted me I did report this to them because I want to be legal and fully...- Tavy
- Post #5
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
I pay for an accountancy company CompleteAccounting and they should have told me as I send them the company statements every month... They never said anything...- Tavy
- Post #39
- Forum: HMRC Scheme Enquiries
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I have been tricked into a loan scheme
They said they would set up the company for me and they will manage everything for me (tax-wise). They never said they were using such scheme and I never knew about it since it was the first time I was contracting. I also have an accountancy company CompleteAccounting which I use and pay for...- Tavy
- Post #3
- Forum: HMRC Scheme Enquiries
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I have been tricked into a loan scheme
Hi guys, After doing some thorough investigation I think I have been tricked by this Payroll Services company called BCSL Browning Contractor Services (CY) Limited to commit what is called disguised remunaration. I called them and they explained half of the company is in Cyprus and half in the...- Tavy
- Thread
- Replies: 16
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
Yes, a small salary a month and that's it.- Tavy
- Post #11
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
I feel I've been scammed so bad on the company setup :(- Tavy
- Post #10
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
Can the accountant sort out the dividends thing then if I spoke tho them? Would they know how to deal with that? How do you do it?- Tavy
- Post #9
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
Who do you invoice for the work? Agency or direct? - I invoice the client directly You don’t mention if you have an accountant? I assume not? - I do have use accountancy company which BCSL has provided. It's called Complete Accounting and these guys are based in the UK. I've always paid the...- Tavy
- Post #8
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
They never said they pay as loans. :( But I've always paid the tax on the exact amount that comes into my personal account which was calculated by the accountant.- Tavy
- Post #6
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
The money get to BCSL through the invoice they raise to my company which I pay to them and then they pay me in my personal account as dividends.- Tavy
- Post #5
- Forum: HMRC Scheme Enquiries
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Help with dividends (VERY WORRIED)
Hi guys, I have a limited company which was set up in the UK but by these services: browningcontractorservices.com they call themselves BCSL (Browning Contactor Services). Because I have been so focused on delivering on my contract (first time IT contractor) I didn't pay too much attention to...- Tavy
- Thread
- Replies: 40
- Forum: HMRC Scheme Enquiries
