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  • Source of Fund

    Source of Fund
    May I ask for the relocation to the Uk from other EU countries, is there any limitation to the fund transfer from the overseas bank?
    Thanks!


  • #2
    Originally posted by boriskkc View Post
    Source of Fund
    May I ask for the relocation to the Uk from other EU countries, is there any limitation to the fund transfer from the overseas bank?
    Thanks!
    Morning,

    I'm unable to comment on the rules that apply in other countries, however, in the UK, it's not so much about there being a limit to the amounts that can be transferred. When transferring large amounts, it may be necessary to provide evidence of the provenance of the funds due to money laundering legislation. The requirements would depend on the transaction and the financial institution, so you'll need to check with them what the requirements would be. There's not likely to be many questions asked beyond proof of ID and address for a few thousand pounds, things would be different if you were looking at a million Euros.

    I am the Site Manager and Webmaster, please refer to our Admin Team, Roles and Responsibilities. If you think we have helped in any way, please support us so we can keep helping others secure their status, it is now more important than ever now EEA nationals are subject to the same immigration requirements as non EEA nationals and require proof of valid status in the UK.

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