Transfers Database registration

X/Twitter

This field is for validation purposes and should be left unchanged.

This form should only be used to add new details to the transfers database (where no details are present for the ISA manager)*

Please tick here to confirm

Transfer Details

Type/s of ISA provided*

Select All
Cash
Stocks & Shares
Innovative Finance
Lifetime

Details of the ISA type/s offered by provider

Type/s of JISA provided

Select All
Cash
Stocks & Shares

Details of the JISA type/s offered by provider

Working Hours

Details of working pattern of provider

Residual income accepted after transfer?

To specify whether residual income will be accepted

Yes
No

Minimum Payment Accepted

If residual income accepted, specify minimum amount

Types of Transfers Accepted

Partial Transfers Accepted

Yes
No
N/A

To specify whether partial transfers are permitted

Partial Transfers of Current Year Subscriptions Accepted

Yes
No
N/A

To specify whether partial transfers of current years subscriptions are accepted

In-Specie Transfers Accepted

Yes
No
N/A

To specify whether in specie transfers are permitted

APS Allowance Transfer Accepted

Yes
No
N/A

To specify whether APS Allowance transfers are permitted.

Full Transfers Accepted

Yes
No
N/A

To specify whether this is permitted

Non-UK Resident ISA Transfers Accepted

Yes
No

Do you accept ISA transfers from customers who are not resident in the UK?

eSignature Acceptance

Yes
No

Do you accept electronic signature on ISA transfer authority forms?

Signature Method Specification

“The electronic signature provider(s) you accept e.g., “Docusign, Adobe Sign, HelloSign” OR a clear statement that they only accept wet signatures e.g., “Wet signature only – no electronic signature providers supported””

Acquiring ISA Transfer Methods

Manual
Electronic
Manual & Electronic
N/A

“Manual – Accept transfer‑in requests via paper forms, wet signatures, PDFs, email attachments, etc. Electronic – Accept transfer‑ins through an electronic transfer system (e.g., BACS, Origo, internal digital workflow). N/A – Do not accept ISA transfers in.”

Ceding ISA Transfer Methods

Manual
Electronic
Manual & Electronic
N/A

“Manual – Process transfer‑out requests manually (paper forms, wet signatures, email). Electronic – Send ISA transfers out electronically through a recognised transfer system. N/A – Do not allow ISA transfers out.”

Accepted Transfer Exceptions

Any special cases, conditional acceptance, or additional details on what is accepted.

Unsupported Transfer Methods

Details of anything you do not accept which is not already stated.

Payment Methods

Settlement Proceeds (single/multiple)

To specify whether payment will be single or possibly multiple

BACS

Yes
No

To specify whether you use this service

Cash ISA Transfer Service

Yes
No

To specify whether you use this service

Cheque

Yes
No

To specify whether you accept cheques

CHAPS

Yes
No

To specify whether you accept CHAPS

Faster Payments

Yes
No

To specify whether you accept faster payments

Payment Notes

Other respective methods can be detailed here

Additional Transfers Info

Include any helpful additional information.

Database Contact

Please provide details of the contact who will be responsible for the day to day queries. Additional contacts can be added by the database manager once the details are live on the database.

Name*

Telephone Number*

Email*

Escalation Contact

Please provide details of the contact who will be responsible for escalating queries. This must be a named individual. Additional contacts can be added by the database manager once the details are live on the database.

Name*

Telephone Number*

Email*

Database Manager Information

Please provide details of who will be responsible for maintaining the information on behalf of your company – this also allows user access management. Once the details have been uploaded an email will be sent with access details and a user guide.

Name*

Job Title*

Telephone Number*

Email*

Enter Email Confirm Email

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