Source of deposit: Originated outside of EEA

Our standard acceptability

Not 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 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.

Criteria categories:
  • deposits
  • Policy

Last updated:

29 August 2018

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