How to join

The Dormant Assets Scheme is open to banks and building societies, organisations from the new sectors will be able to join the Scheme in line with our current phased onboarding plan:

First phase – planned for September 2022, to include eligible assets from insurance and pension providers together with publicly listed companies.

Next phase – which will come later, to include eligible assets from investment and wealth managers.

If you are interested in joining the Scheme, we would encourage you to contact us at an early stage to discuss your preparations for participation.

The Scheme

Our Scheme Handbook provides new participants with comprehensive information on the steps required to join the Scheme and outlines the transfer and reclaim processes.

The Alternative Scheme

Our Alternative Scheme Handbook provides new participants with comprehensive information on the steps required to join the Scheme, together with the eligibility criteria for participants’ chosen charity/-ies.