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Alphabetical Glossary

O

A run-down of all of the relevant glossary terms beginning with "
O
"

Office of Financial Sanctions Implementation (OFSI)

OFSI is a UK government body responsible for ensuring compliance with financial sanctions. Secure, FCA-regulated service with Bank of England deposits.
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dospay Escrow & Payments

Articles

Information, guides and blogs about specialist escrow and third-party managed payment services.
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Divorce Escrow: Holding funds during the sale of matrimonial assets
Bespoke Projects
Escrow

Divorce Escrow: Holding funds during the sale of matrimonial assets

Professional escrow services provide an impartial solution for holding sale proceeds during divorce proceedings, avoiding issues with solicitors’ client accounts and SRA rules.
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Negotiating Procurement Fees for FF&E
Construction
Third-Party Managed Accounts

Negotiating Procurement Fees for FF&E

Structuring FF&E procurement fees for high-value design projects to improve transparency, track budgets, and reduce risk effectively.
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Why Lenders Prefer Project Bank Accounts in Construction Finance
Construction
Third-Party Managed Accounts

Why Lenders Prefer Project Bank Accounts in Construction Finance

Lenders increasingly prefer project bank accounts in construction finance due to enhanced control, transparency, and reduced credit risk.
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How Do I Find a (UK) Escrow Agent/Service?
Bespoke Projects
Escrow

How Do I Find a (UK) Escrow Agent/Service?

We explain the key differences between the various escrow services available in the UK.
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Why choose a digital Project Bank Account?
Construction
Third-Party Managed Accounts

Why choose a digital Project Bank Account?

"Digital Project Bank Accounts" are having their day. We delve beneath the software wrappers to have a look.
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Construction Escrow: A Contractor's Guide
Construction
Escrow

Construction Escrow: A Contractor's Guide

We explore the benefits and opportunities of construction escrow, and how to 'sell' the concept to the client.
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Retention Protection Pledge
UK Retention Deposit Scheme
UK Security for Expenses Scheme
Sectors we work with
Topics
FF&E / OS&E Procurement
High-Value Dealers and Interior Design
Escrow Accounts
Aircraft Purchase Escrow (UK)
Arbitration Security Escrow
Art Purchase Escrow
Construction Escrow
Construction Retentions Escrow
Decommissioning Escrow
Divorce Escrow
Jet Card Escrow
Licence to Alter Escrow
Marine Sale & Purchase Escrow
Mergers & Acquisitions ('M&A') Escrow
Party Wall Escrow
Pension Deficit Escrow
Planning & Development Escrow
Security for Costs Escrow
Shipyard Escrow
Third-Party Managed Accounts (TPMA's)
Corporate PayMaster Accounts
FF&E Procurement Accounts
Household PayMaster Accounts
Probate & Executor Accounts
Project Bank Accounts
TPMA's for Direct Access Barristers
TPMA's for Legal Fees on Account
Zero-Fee Payment & Escrow Schemes
UK Retention Deposit Scheme
UK Security for Expenses Scheme
Glossary
Anti-Money Laundering (AML)
Beneficial Owner
Beneficiary
Counter-Terrorist Financing (CTF)
Customer Due Diligence (CDD)
DiPPA
Enhanced Due Diligence (EDD)
Escrow
Escrow Agent
FF&E
High-Value Dealer (HVD)
KYB
KYC
KYT
Licence to Alter
OS&E
Office of Financial Sanctions Implementation (OFSI)
Politically Exposed Person (PEP)
Project Bank Account
Record-Keeping
Sanctions Screening
Security for Expenses
Source of Funds
Source of Wealth
TPMA
Trust Protector
Trustee
UBO
Frequently Asked Questions
Are escrow agents regulated in the UK?
Can I withdraw money from an escrow account?
Can escrow be used for personal transactions?
Do Escrow Accounts Earn Interest in the UK?
How much does an escrow account cost?
How much should be deposited in a Construction Escrow account?
Is Escrow Used in the UK? | UK Escrow Services Explained
What is a project escrow?
What is an escrow agreement?
What is the difference between an escrow and a payment service?
Who owns the money in an escrow account?
Who pays escrow fees in a typical escrow transaction?
Impact
DOS & Co. is a Certified B Corporation
Retention Protection Pledge Supporter
© 2026 DOS & Co. Ltd.
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dospay is a trading name of DOS & Co. Ltd, a company registered in England and Wales with company number 08294966.
DOS & Co. Ltd. is registered with the Financial Conduct Authority under the Payment Services Regulations 2017 (FRN: 833374) for the provision of payment services.
All of our GBP escrow and third-party managed accounts are segregated and safeguarded at the Bank of England.