Source of deposit: Originated outside of EEA

Our standard acceptability

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 can potentially accept the deposit source when it originated outside of EEA. The funds must be in the UK prior to completion.

Care will be taken when funds have originated from a country not on our acceptable countries list. Up to underwriter discretion if source of funds requested.

Outside Notes:

If the country the funds are deposited in are FATF compliant the case should be referred for further consideration.

Criteria categories:

• deposits
• Policy

Last updated:

07 November 2025