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As a means of better identifying and tracking known or suspected criminal violations related to identity theft and pretext calling , a bank should , in addition to reporting the underlying fraud ( such as credit card or loan fraud ) on a SAR , also indicate within the SAR that such a known or suspected violation is the result of identity theft or pretext calling . Credit and financial solutions for adverse credit status customers and bankrupts - access to personal and business bank accounts , credit cards , offshore facilities , mortgages and loans , limited company formations and merchant accounts irrespective of past or present credit history ... Payment of the registration fee , deposits on accommodation and optional tours can be made in any major currency ( using the rate of exchange on the day of payment ) by certified cheque or by any major credit card . Although it leaves their company with more after-tax profit to pay out , it also reduces the size of their tax credit when they do their tax return , leaving them with more income tax to pay on their dividends .