Source of deposit: Originated outside of EEA

Our standard acceptability

Acceptable

Criteria definition:

Indicates if deposits that have originated outside of the European Economic Area (EEA) as an acceptable source of deposit to us.

Policy Notes:

We can accept a source of deposit origination outside of EEA so long as the funds are the clients own and are in the client’s UK bank account prior to the offer being issued.

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:

29 August 2018