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Ask Robin D. Your Own Question
Robin D.
Robin D., Senior Tax Advisor 4
Category: Tax
Satisfied Customers: 15722
Experience:  15years with H & R Block. Divisional leader, Instructor
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Trying to get funds from RBS and they ask code to complete

Customer Question

Trying to get funds from RBS and they ask for tax code to complete transaction
JA: The Accountant will know how to help. Please tell me more, so we can help you best.
Customer: I am receiving a donation
JA: Is there anything else the Accountant should be aware of?
Customer: No
JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Accountant about your situation and then connect you two.
Submitted: 1 year ago.
Category: Tax
Expert:  Robin D. replied 1 year ago.

Please be more specific about "RBS" and what that stands for. Also, are you transferring money that you had in one bank to another? I am asking this because usually when a transfer of money involves the request for a tax code there is a scam involved (not on your side) by a stranger.

Customer: replied 1 year ago.
Sorry Royal Bank of Scotland
It is a transfer
Customer: replied 1 year ago.
The donation was made to me by Harold Diamond of Wutsboro, Ny.he won mega millions (326 mil)
Expert:  Robin D. replied 1 year ago.

Then he would only need your bank's IBAN and BIC/SWIFT code or NCC number there is NO TAX CODE.

There really is not.

Expert:  Robin D. replied 1 year ago.

Just checking to see if you responded.