The NON RESIDENTIAL TAX CLEARANCE CERTIFICATE is was put in place by the British Government and the United States Government after entering a bilateral agreement with other countries of the UN. This was done to checkmate the inflow and out flow of funds out of any foreign country because of the attack on the US Soil on September 11th 2001.
For any transaction to take place as regards to any foreign transfer most individuals and Private Finance Company always request for the NRTCC to comply with the directive of their Government and that of other foreign nations also.
The NRTCC was implemented to checkmate the level of people seeking for financing and other funds that they are not using the funds to sponsor terrorism, pornography, riots, human trafficking, hard drugs e.t.c. The Importance of the NRTCC (Non Residential Tax Clearance Certificate) can not be over emphasized. All banks, private individuals company seeking for financing are advise to comply with the directive of the UN (United Nation) and that of the British & United States Government for peace and security reasons. It was decided that the NRTCC should take the place of checkmating the flow of funds in and out of every nation globally.
scam!!!1
ReplyDeleteI have been trying to trans-fare my lottery winnings from the UK to Swaziland and i have satisfied all the requirement except the Tax clearance code needed for me to have. I have never traveled before and I really need to trans-fare these funds. How do I get the British non resident Tax Code. Please help.My contact address is: ( mabuzaju@yahoo.com)
ReplyDeleteNETLOG LOTTERY PROMO
Netlog E. Braunplein 18 B-7000 Gent United Kingdom
Promo claims officer
Email: netlogclaimdesk@live.com
Dear Lucky Winner Congratulations!!!
PRIZE CONFIRMATION (CLAIMS PROCEDURE)
Attn: Mbongwa Justice Mabuza,
I have received your information's and i have forwarded it to the appropriate section for it to be included in the database. You are to pick from the options below the one that best suitable for you to receive your funds.
Options:1
You are to make contact with the delivery company with your DELIVERY ORDER NUMBER BTH-3245GH-RRY. Use your order number as the subject of your message to speedy the responds from the delivery company.
Note: In sequence to your winnings, you are to pay for the cost of delivery of your cheque. Insurance and Administrative charges have already been paid from the Finance department.
Deduction from your winning cheque to pay for the delivery charges is not valid as your winning has a high bond of security.
Options:2
You will be required to open an account with a minimum deposit of Five Hundred Great British Pounds Sterling (£500.00) with the paying Bank in United Kingdom. Your winnings will then be deposited in your newly opened account after which your winnings can be transferred to any account of your choice anywhere in the world.
NOTE: It is of utmost importance to note that your winnings have been placed under a hard cover insurance policy and deposited in a suspense account in our bank, therefore the charges cannot be deducted from your winnings.
You are to keep your winning security code number confidential to your self in order to avoid unwarranted claim by any one else. And also your winning certificate will be send to you for verification as soon as you make the payment.
I hope you understand that this is strictly banking procedure and there is nothing that can be done about it.
I await your response concerning this in order to proceed with the payment moralities.
Once again i say congratulations.
Sincerely,
Mr. Paul Archer (Claims Officer)
Netlog Team.
I have cleared the non residential tax of inr 487000/- against the claim of a courier in my name from london. Now what I have to do to receive the courier? Please reply as early as possible.
ReplyDeleteGood day, I need your help. I am from South Africa, I am about to receive a fund from the UK. Now I have to make a non-residential tax clearance. I don't know how and where because I also went to the South African Revenue Services (SARS). kindly assist me as soon as possible thank you. Klaasasemahle@gmail.com for information
ReplyDeletewhat would be the cost of a non-residential tax code from ghana bank?
ReplyDeletedo you know same of UBA Bank ?
DeleteHow do I get a non residential tax clearance certificate
ReplyDeleteThanks
ReplyDeleteWhat would be the cost of the non residential tax code from Dubai to Kenya and where do I get the certificate from? Please help... My email is aswanigrace4@gmail.cm
ReplyDeleteI too need a non resident tax clearance to transfer lottery winnings what do I do
ReplyDeleteI also need Non residential tax clearance certificate. Closing investment account from UK moving funds to USA. HELP!
ReplyDeleteam about to received the winning money from UK and they requested for non residential clearance documents.. could someone please advise me what should I do next? do I need to pay the cost of delivery for the cheque or to pay for the cost of bank transfer from UK? What would be the cost from UK to Malaysia? Where do I get the certificate? Can I get a clarification from my local bank to certify that this is a genuine transfer from UK. I just worry if I make payment they will not transfer the money to me. It could be from a scammer... please help!!!
ReplyDeleteGood day to you. My name is Christopher Gadson and I am trying to find out how to obtain a non residence tax clearance code to complete my bank transfer from the UBA Bank in Africa to the United States of America. Can you please help me.
ReplyDeleteUBA Bank when I want to transfer the money they want Non residential tax code. what is matter. One man give me domineer fund for treatment.
ReplyDeleteJust wanted to know how to go about in attaining the information on the non-residential Tax clearance Code so I can complete my transfer to my bank account .
ReplyDeleteContact me I can help you with that
DeleteHey....i found your question about uae non residential tax code.I am also in the same position paid money also.I want to know have to got non residential tax code/money or it was a fraud? Reply - dinesh.sharma111991@gmail.com
ReplyDeleteI need a NRTC code for a funds transfer from USA to my account how do I get this
ReplyDeleteHi, I have funds to be transfered from UK to South Africa, and its now been requested that i need to issue "non residential tax clearance certificate".
ReplyDeleteI am in no way reside in UK, nor have i ever been to the UK. Is this then still necessary requirement then as such?
The banker at First Commercial Bank UK, has communicated to me that certificate would cost me US$870.00
Is this at all correct as such?
If anybody can be of assistance PLEASE - i would very much appreciate it.
My email is darrenebester@yahoo.co.uk
I am expecting a transfer of funds from Australia do I need to do a NRCC for that transfer?
ReplyDeleteMy email is sandrajc111@hotmail.com
I supposedly inherited 20,000,000 from someone in london. I received a bank email telling me my funds were wired to my U.S. Account. The next day I got an email from homeland security telling me I have 7 business days to file a non-residential clearance cert and if I don't they will confiscate the money and arrest me. The lawyer in london says I have to pay 20,000 for the certificate. am I being scammed?
ReplyDeleteMy email is sandrajc111@hotmail.com thx