Why use Trade Checker

Trade Checker is the only system that allows access to the official HMRC �Watch List.�

The Watch List contains the serial numbers, bar codes, batch numbers and IMEI numbers of millions of items of traded goods, including phones, iPods, cameras, pharmaceuticals, beverages, Laptops etc.

Items registered on the �Watch List� that are bought or sold in the UK will be flagged up on subsequent VAT returns.

This may result in delays or further investigation costing you time and money.

All checks are archived on your account and can be recalled at any time online.

Helps you make educated decisions about your trades and reduces your risk.

An online and managed service provided by Recipero Limited
one of the UK's leading decision support organisations.

Helps provided proof of "reasonable precaution" if
goods turn out to be suspect.

HMRC's NEMESIS DATABASE
We think that the operations designed to capture data on unique identifier numbers in relation to mobile phones will have an impact in reducing fraud involving the goods identified.
- THE TAX FACULTYINSTITUTE OF CHARTERED ACCOUNTANTS

Why use Trade Checker

HMRC's NEMESIS DATABASE We think that the operations designed to capture data on unique identifier numbers in relation to mobile phones will have an impact in reducing fraud involving the goods identified. - THE TAX FACULTYINSTITUTE OF CHARTERED ACCOUNTANTS

HMRC's NEMESIS DATABASE
We think that the operations designed to capture data on unique identifier numbers in relation to mobile phones will have an impact in reducing fraud involving the goods identified.
- THE TAX FACULTYINSTITUTE OF CHARTERED ACCOUNTANTS