I have been approached by a company that has asked if they can outsource their HMRC and Companies House filing to us. So they will be preparing the final TB, we would then take that TB prepare FRS accounts from them and send them back. They will then get the accounts finalised. This will be all completed under their name. We would have no contact with the client directly. I am happy we can provide these services, I am just a little considered what I will need in place in terms of letters of engagement and AML information.
Would I have to have a LoE with each of their clients or could I have one with just the company? Also, would I have to complete my own AML or can I rely on their AML procedures?
I have contacted HMRC and ACCA but they seem to take forever to answer, so any assistance would be much appreciated.