Payment Intermediary Diligence Pack Builder

Basic Info
Onboarding
Payments
HMRC Obligations
Holiday
Expenses
Pensions
Memberships
Banking
Summary
Confirmation

FCSA Use only (Hidden fields)

FCSA_Reference

Basic Info about this pack

Name for this Diligence Pack
*

Recruiters will see this so give a meaningful name for this Diligence Pack which reflects the proposed usage for the pack.
This should be something like “Self-Employment Diligence Pack” or “CIS Engagement Diligence Pack” or “Umbrella Employment Diligence Pack”
Short paragraph about this pack
*

0 of 25 max words
Max 25 words
Logo/Image for this pack.

Maximum file size: 4MB

Contact Details for this pack

Contact Name
*

Email address
*

Phone
*

Contract Type

Contract – Engagement Type
*

Please select the engagement type for this Diligence Pack
Contract – Direct Enagagement

No

Yes

Verify that the Payment Intermediary directly engages all temporary workers it charges for, without involvement from any other legal entity, including group companies.
Contract – Hours Basis
Annualised hours contracts
Zero hours contracts
Please indicate the contracted hours the payment intermediary engages temporary workers on:
Contract – Example
*

Maximum file size: 4MB

Please upload a PDF of a sample worker contract for this engagement type This should be a real-world sample of the contract you issue to the WORKER for this engagement type.
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data-frmval="No" data-sectionid="869" />
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data-frmval="No" data-sectionid="871" />
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data-sectionid="886" />
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data-frmval="pending" data-sectionid="615" data-placeholder="Select an option" />
data-sectionid="615" />
data-frmval="Chris Bryce" data-sectionid="615" />
data-frmval="22/05/2024" data-sectionid="615" />
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Save Draft

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