Source of deposit: Originated outside of EEA
Our standard acceptability
Not Acceptable
Criteria definition:
Indicates if can potentially accept deposits that have originated outside of the European Economic Area (EEA) as an acceptable source of deposit.
Policy Notes:
We do not accept funds from sources deposited outside of the EU.
Outside Notes:
If the country the funds are deposited in are FATF compliant the case should be referred for further consideration.
- deposits
- Policy
Last updated:
29 August 2018