Becoming signatory on client bank account

 

I'm ICAEW and wonder if there are any rules or reasons preventing this - this is a client who wants me to act as a quasi FD.

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Better to be a real FD (not Quasi)

Hansa |
Hansa's picture

ICAEW Annual Return

The Innkeeper |

.

ireallyshouldknowthisbut |

Thanks, but I wouldn't be the

stt |

Why would IR 35 apply?

Hansa |
Hansa's picture

Make sure there are validity

bernard michael |

IR35

stt |

Insurance

Moonbeam |
Moonbeam's picture

Presumably it's not an audit client

Nigel Hughes |
Nigel Hughes's picture

Money laundering

Laurence52 |

Becoming signatory on client bank account

peter.bailey.thomson.com |

do quasi and de facto not equal

The Minion |
The Minion's picture

Insurers

davidwinch |
davidwinch's picture

Do quasi an dde facto not equal shadow director?

peter.bailey.thomson.com |

Cheque signatory

julie b |

Thanks..

stt |