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Relationship with third party

Only for UK Tier 1 (Entrepreneur) points system. This route is now closed to new applicants.

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ishfaqsangra
- thin ice -
Posts: 866
Joined: Wed Aug 14, 2013 11:10 pm
Pakistan

Relationship with third party

Post by ishfaqsangra » Tue Feb 04, 2014 3:49 pm

Hi,
fortunately or unfortunately I did get a letter from a UK bank confirming money avialable for me but they did not confirm the relationship of third party with me but money available for me they confirmed in letter and also stamped.
My third party has account since many years so they did not mention any date for money transfer in UK, althkugh they wrote that

On this dateL xxx has £xxx amount available for investment.

author is the manager himself so he just wroteXX bank authorised person.

Will it be ok.I am thinking that as the letter from my third party has confirmed relation and also in solicitor letter it is confirmed that declaration betwen me and my uncle are valid.(they also confirmed the form as BANK and FCA/PRA regulated.)
Will it be Ok?
in case if I have to go to court will I be able to defend it as the required information are provided in the related document and person living in UK for more than 35 years how can I specify the date money entered in UK.

Seneca
Member
Posts: 222
Joined: Thu Nov 14, 2013 1:37 pm

Re: Relationship with third party

Post by Seneca » Wed Feb 05, 2014 4:28 pm

Your question is not clear.

Olasunkanmi
Diamond Member
Posts: 1324
Joined: Sat Aug 17, 2013 11:28 pm
Location: London, UK.

Re: Relationship with third party

Post by Olasunkanmi » Wed Feb 05, 2014 5:27 pm

@ ishfaqsangra, you should also try to get a letter from the bank manager which should state that the bank cannot issue the third party bank letter in the format specified by HO as its against bank policy. This letter will help you in in appeal if caseworker refuse your application.
The key to success is knowledge and hardwork, and to have faith.

ishfaqsangra
- thin ice -
Posts: 866
Joined: Wed Aug 14, 2013 11:10 pm
Pakistan

Re: Relationship with third party

Post by ishfaqsangra » Thu Feb 06, 2014 9:38 pm

Olasunkanmi wrote:@ ishfaqsangra, you should also try to get a letter from the bank manager which should state that the bank cannot issue the third party bank letter in the format specified by HO as its against bank policy. This letter will help you in in appeal if caseworker refuse your application.
Thankfully my third party is successful in getting another letter where everything is written.
he added .Mr xxx is the uncle of yyy(my name) .Mr xxx is a GP in X city for 32 years and money is available from his income

He also wrote as
xxx bank Authorized AUTHOR

Sign
Stamp
Designation
rest is everything like Mr.Ishfaq Ahmed has £xxx available for business under the name of my third party, his personal account, bank sort code ,,account number,mobile,email. XX bank is FCA/PRA regulated,form of registration as bank(everything in template is covered)

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