The Due Diligence Exchange
Specialising in HMRC Regulations

Don't get caught out by HMRC regulations!

If this sounds familiar, and your business is affected by Excise Notice 2002: Alcohol Wholesaler Registration Scheme (AWRS), Notice 196, FITTED due diligence requirements, Money Laundering Regulations or any HMRC notices and policies regarding other due diligence, you need access to specialist help and expertise so you are fully compliant with visits, checks, reports, systems, processes and procedures.Established industry leaders, The Due Diligence Exchange Ltd (DDE), provide a range of comprehensive and cost effective business services. When you partner with us, you will have peace of mind knowing you are:

Unsure if you are trading legally, want to find out if you are affected or need guidance, support or more information then get in touch today!

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