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    HM Revenue & Customs - ORIGINAL

    Uploaded by

    Jonathan F Shibata
    Tateki Shimada has been audited by UK HMRC Broker Department and owes 4,735.83 USD / 707,291.47 JPY in broker commission. As a Japanese citizen with a bank account in Japan and a crypto wallet with Coincheck, Shimada is obligated to pay the 6.5% preferential commission rate as the nominal beneficiary of the account. Once the broker commission is paid, HMRC will release the arrested amount of 72,859.32 USD / 10,881,466.58 JPY. Shimada can apply for a refund of the paid tax within 6 months under UK tax legislation.

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    HM Revenue & Customs - ORIGINAL

    Uploaded by

    Jonathan F Shibata
    1K views1 page
    Tateki Shimada has been audited by UK HMRC Broker Department and owes 4,735.83 USD / 707,291.47 JPY in broker commission. As a Japanese citizen with a bank account in Japan and a crypto wallet with Coincheck, Shimada is obligated to pay the 6.5% preferential commission rate as the nominal beneficiary of the account. Once the broker commission is paid, HMRC will release the arrested amount of 72,859.32 USD / 10,881,466.58 JPY. Shimada can apply for a refund of the paid tax within 6 months under UK tax legislation.

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    HM Revenue & Customs_ORIGINAL

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    Tateki Shimada has been audited by UK HMRC Broker Department and owes 4,735.83 USD / 707,291.47 JPY in broker commission. As a Japanese citizen with a bank account in Japan and a crypto wallet with Coincheck, Shimada is obligated to pay the 6.5% preferential commission rate as the nominal beneficiary of the account. Once the broker commission is paid, HMRC will release the arrested amount of 72,859.32 USD / 10,881,466.58 JPY. Shimada can apply for a refund of the paid tax within 6 months under UK tax legislation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    1K views1 page

    HM Revenue & Customs - ORIGINAL

    Uploaded by

    Jonathan F Shibata
    Tateki Shimada has been audited by UK HMRC Broker Department and owes 4,735.83 USD / 707,291.47 JPY in broker commission. As a Japanese citizen with a bank account in Japan and a crypto wallet with Coincheck, Shimada is obligated to pay the 6.5% preferential commission rate as the nominal beneficiary of the account. Once the broker commission is paid, HMRC will release the arrested amount of 72,859.32 USD / 10,881,466.58 JPY. Shimada can apply for a refund of the paid tax within 6 months under UK tax legislation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    His Majesty`s Revenue & Customs TAX & CUSTOMS

    KCHII22S26CHCT32 Letter Number: 2285

    100 Parliament Street, Westminster, Letter Date: 09/23/2023


    London SW1A 2BQ Case Number: 030020013
    www.gov.uk

    NOTICE UNDER UK BROKER COMMISSION

    Dear Tateki Shimada,

    You have been audited for BROKER COMMISION by UK HMRC (HM Revenue and Customs)
    Broker Department on 9/23/2023 for the total amount of 4,735.83 USD / 707291.47 JPY.
    Preferential commission is 6.5% for the Non-UK & UK residents. The nominal beneficiary of the
    account is a citizen of Japan, holding bank account with bank of Japan and verified crypto account on
    wallet Coincheck. Based on the conducted investigation by HMRC, it was revealed the account holder
    is a national of Japan and has obligation towards UK broker commission.
    After Broker Commission payed, the total amount of 72859.32 USD / 10,881,466.58 JPY transfer
    will be removed from the arrest and released.
    Due to UK Tax legislation, after your tax payment by 2 days, you are able to apply for a refund to
    the paid tax amount within 6 months of broker commission payment.

    HM REVENUE & CUSTOMS

    BY: ___________________

    Eve Finn

    Tax Collection Department

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