Guidance

How to decide if an application is a UK or overseas submission (accessible)

Updated 18 November 2022

Version 4.0

His Majesty’s Passport Office guidance on deciding if an application is a United Kingdom or overseas application.

About: How to decide if an application is a UK or overseas submission

This guidance tells His Majesty’s Passport Office operational staff, what:

• we consider:

  • a UK application (submission)

  • an overseas application (submission)

• why it’s important to correctly treat an application as a UK or overseas submission

• what to consider when changing:

  • a UK submission to an overseas submission

  • an overseas submission to a UK submission

Separate guidance is available for how customers apply from the UK and overseas.

Contacts

If you have any questions about the guidance and your line manager or senior caseworker cannot help you or you think that the guidance has factual errors then email Guidance & Quality, Operating Standards.

If you notice any formatting errors in this guidance (broken links, spelling mistakes and so on) or have any comments about the layout or navigability of the guidance then you can email the Guidance & Quality, Operating Standards team.

Publication

Below is information on when this version of the guidance was published:

• version 4.0

• published for Home Office staff on 27 September 2022

Changes from last version of this guidance

This guidance has been updated to reflect the change in our sovereign from Her Majesty Queen Elizabeth II to His Majesty King Charles III.

Why we treat UK and overseas submissions differently

This section tells HM Passport Office operational staff why we must decide if an application is a UK or an overseas submission.

We issue passports (in line with the Royal Prerogative guidance) when we are satisfied:

• with the customer’s:

  • identity

  • nationality

  • entitlement (for example, court orders or objections)

• there are no safeguarding (child protection) or vulnerability concerns

Customers can send an application from the UK or overseas. We must make sure we correctly treat the application as a UK or overseas submission, as we:

• may carry out different (or extra) checks to support the security of the British passport, protect vulnerable customers and prevent identity or fraud, for example:

  • carrying out checks on other systems

  • asking a customer for extra evidence

  • asking for a countersignatory or digital referee

  • asking a customer to attend an interview

  • offering the customer the choice of voluntarily providing DNA

• must make sure the customer paid the correct passport and delivery fees

• must make sure we correctly deliver the passport and return supporting documents (see posting passports and documents)

• may need to transfer the application to another Application Processing Centre (as not all of them deal with overseas applications)

• must make sure overseas applications have the correct threat assessment level, based on the country the application is from

Paper applications

If a customer sends us a paper application, Sopra Steria Ltd (SSL) will scan it on the Application Management System, as:

• a UK submission and send it to an examination team who deals with UK applications, when:

  • it has a UK residential address and a UK delivery address

  • it has an overseas residential address but a UK delivery address

• an overseas submission and send it to an examination team who deals with overseas applications, when:

  • it has an overseas residential address and an overseas delivery address

  • it has a UK residential address but an overseas delivery address

SSL will also send the examination team the envelope the application came in, if:

• the application appears to be:

  • an overseas submission (but the customer sent it from a UK address)

  • a UK submission (but the envelope appears to have come from an overseas country)

• the application has a UK residential address (but the customer sent it from overseas)

Online applications

If the customer applies online, Digital Customer Services (DCS) will ask them if they live in the UK. If the customer selects:

• ‘Yes’ – AMS or the DAP (Digital Application Processing) system will treat it as a UK submission

• ‘No’ – the customer must select the country they are applying from and AMS or DAP will treat it as an overseas submission

Deciding if an application is a UK or overseas submission

This section tells HM Passport Office operational staff what to consider when deciding if an application is a UK or overseas submission.

When deciding if an application is a UK or overseas submission, you must consider the case and decide if it is:

• straightforward

• non-straightforward

Straightforward cases

When considering if an application is a UK or overseas submission, there are a number of scenarios where it is more straightforward to make the decision.

UK application: passport to be delivered to a UK address

You must treat the application as a UK submission, if the customer meets both these conditions:

• they apply from the UK

• they want their passport delivered to a UK address

It does not matter if the customer will be temporarily out of the UK, while we are dealing with their application (for example, if they are travelling for business).

However, you must consider how the customer will travel overseas if we have their passports, as it may be a sign, they have not declared a passport.

Overseas application: delivery to a UK or overseas address

You must treat the application as an overseas submission, if the customer meets all the following conditions:

• they apply from overseas

• they want their passport delivered to:

  • an overseas address

  • a UK address (for example, they will be temporarily visiting the UK, including child applications)

If you have any fraud, safeguarding (child protection) or vulnerability concerns, you must refer the application to the Counter Fraud team.

UK application: delivery to an overseas address

You must treat the application as an overseas submission, if the customer meets both the following conditions:

• they apply from the UK

• they want their passport delivered to an overseas address

If you have any fraud, safeguarding or vulnerability concerns, you must refer the application to the Counter Fraud team.

Overseas application: delivery to a UK address

Some customers applying from overseas with a UK delivery address, may be members of His Majesty’s Armed Forces (see: HM Armed Forces applications made overseas).

If a customer is not a member of the armed forces, you must treat their application as an overseas submission, if they meet the following conditions:

• they apply from overseas

• they want their passport delivered to a UK address

You must also consider how the customer travelled (or intends to travel) to the UK if we have their passports, as it may be a sign, they have not declared a passport.

If you have any fraud, safeguarding or vulnerability concerns, you must refer the application to the Counter Fraud team.

HM Armed Forces applications made overseas

If the delivery address is to Ruislip, HA4 6DQ, you must treat the application as a UK submission (in line with HM Armed Forces passport applications guidance).

There are some exceptions when we may treat an application from a member of HM Armed Forces as an overseas submission (see: His Majesty’s Armed Forces passport applications).

Diplomatic and Official service passports

If a diplomat, official (or their dependents) apply:

• for a Diplomatic or Official passport or their first standard passport, the Diplomatic and Official Passport team in Durham will deal with the application

• to renew or replace their standard passport:

  • any examiner can deal with the application

  • you must treat the application as a UK submission (even if they are overseas)

Overseas customer attending a UK boarding school

If a customer normally lives overseas but is at a UK boarding school, you must treat the application as a UK submission, if both the following apply:

• they were in the UK when they sent their application

• they want us to deliver their passport to their UK boarding school

If they were not in the UK when they sent their application or they want us to deliver their passport overseas, you must treat the application as an overseas submission.

UK application: delivery address changed (overseas)

If a customer applies from the UK with a UK delivery address but later asks us to post their passport overseas, you must consider:

• where they normally live and ask for proof of address

• why they want us to deliver their passport overseas

• if they want us to deliver their passport overseas for compassionate reasons (for example, the death of a relative or medical treatment)

If the customer:

• normally lives in the UK and needs us to deliver their passport overseas for compassionate reasons, you must treat the application as a UK submission (if you have evidence of the compassionate reasons)

• normally lives overseas, you must treat the application as an overseas submission

• cannot give us evidence of the compassionate reasons or wants us to deliver their passport to an overseas address for reasons other than compassionate, you must treat the application as an overseas submission

If you have any fraud, safeguarding or vulnerability concerns, you must refer the application to the Counter Fraud team.

UK postal or online application: customer living overseas

Sometimes a person will make a postal or online application from the UK for someone else, for example:

• a parent for a child who lives overseas

• a third party for an adult who lives overseas

You may find this out when the application has a UK delivery address but:

• the application is for a first time passport and the birth certificate shows they were born overseas

• the documents are foreign

• there is other evidence with the application that suggests the person who the passport is for, lives overseas (for example, court orders)

You must consider:

• where the person who the passport is for lives (ask for evidence to confirm it)

• how the customer travelled to the UK (ask for evidence that shows how, if the person making the application tells you the customer travelled to the UK)

• why the person made an application in the UK for someone who is overseas

• if you suspect the person (who the passport is for) is trying to avoid the extra:

  • checks we do (for overseas applications)

  • documents we ask for (for overseas applications)

If you have any fraud, safeguarding or vulnerability concerns, you must refer the application to the Counter Fraud team.

If the person who the passport is for, lives overseas, you must deal with the application as an overseas submission. The customer will need to provide an overseas delivery address so we can deliver their passport.

Non-straightforward cases

There may be times when you receive:

• a UK application but consider it to be an overseas submission

• an overseas application but consider it to be a UK submission

We cannot list every scenario where you must change the submission route. You must consider:

• where the customer lives and ask for proof of address (if you have any doubts about where they live)

• where the customer applies from, for example, if:

  • they apply from the UK or overseas

  • they apply from the UK or overseas due to a temporary or compassionate reason (you need evidence if it’s for compassionate reasons)

• if Sopra Steria Ltd included the envelope the customer used with their application (to see if it has any foreign post marks)

• where the customer wants us to deliver their passport, for example:

  • if they want us to deliver their passport overseas but they live in (or applied from) the UK and the reason why (you must ask for proof of address, if you have doubts about where the customer lives)

  • if they want us to deliver their passport to an address in the UK but they live (or applied from) overseas and the reason why (you must ask for proof of address, if you have doubts about where the customer lives)

• if a person is applying for a passport for someone overseas

• where the majority of the customer’s documents are from, for example, if:

  • all the documents are foreign documents

  • any (or all) of the documents are UK documents (including registration or naturalisation certificates issued overseas)

• if you suspect the customer is trying to avoid:

  • the checks we do on overseas applications

  • paying the overseas application fee

  • sending the extra documents we need for overseas applications

• if there are any fraud, safeguarding or vulnerability concerns

You must consider all these points together. If you have doubts about changing the submission route, you must discuss the application with:

• your operational team leader (OTL)

• the Quality and Examination Support team (QuESt)

If you have any fraud, safeguarding or vulnerability concerns, you must refer the application to the Counter Fraud team.

Overseas customers applying at a UK counter

Only some customers can apply for their passport using the Premium or Fast Track service. You must refer to Tiered Application Service: counter services guidance for who can apply, including what to do if we find the customer is overseas.

If you need to change the submission route

If you need to change the submission route, you must:

1. Add a case note to explain the actions and decisions you’ve made.

2. Refer the application to your OTL.

3. Tell the OTL why you decided to change the submission route and ask them if they agree.

Changing the submission route from UK to overseas

If the OTL agrees and you change the submission route from a UK to an overseas one, you must:

1. Add a case note to explain the actions you have taken and decisions you’ve made.

2. Tell the customer you will treat their application as an overseas submission.

3. Update the delivery address.

4. Update the correct option in the ‘additional service’ field to show it’s an international delivery (in the fees tab on the Application Management System). If the delivery address is Ruislip, HA4 6EP, you must make sure the ‘additional service’ field shows as an international delivery, so our delivery partner can correctly deliver the passport.

5. Transfer the application to an examiner or Application Processing Centre that deals with the overseas application (if you need to).

When you, the examiner (dealing with the transferred application) gets it, you must:

1. Deal with the application using the correct threat assessment level, based on the country the application is from, in line with current guidance.

2. Take the balance of fee.

3. Ask for any other documents or evidence you need.

Changing the submission route from overseas to UK

If the OTL agrees and you change the submission route from an overseas to a UK one, you must:

1. Add a case note to explain the actions you have taken and decisions you’ve made.

2. Tell the customer you will treat their application as a UK submission.

3. Update the delivery address.

4. Update the correct option in the ‘additional service’ field to show if it’s a UK delivery (in the fees tab on AMS). If the delivery address is Ruislip, HA4 6EP, you must make sure the ‘additional service’ field shows as an international delivery so our delivery partner can correctly deliver the passport.

5. Give the customer a refund for the difference between the overseas fee they paid and the cost of the UK application (if they paid an overseas fee).

6. Deal with the application in line with current guidance.