Verification.

Hi all,

Does any one know about HO verification or checking system . I mean how they verify bank accounts in overseas?

Any idea? Any 1?

See also, Appendix P: Lists of financial institutions that do not satisfactorily verify financial statements, or whose financial statements are accepted (click).

Thanks for your reply Amber.

But this is not the right answer to my question.
My question is about what is the process HO follow to check if the money is available in the account or not. I know they can phone the relevant branch or they can email the branch . But is there any other system ? and do they made the check only to the relevant branch or are they authorized to check from branch and to the head office of that bank?

Many thanks

No one?

if u r applying from uk usually case worker asks from the branch manager through e mail, buu he is allowed to ask from head office as well

Thanks for your reply mcr bro.

Can any one tell me how much is necessary to provide a bank statement with the letter. i know according to guidance there is no requirement to produce the statement with the bank letter. then whats the point of producing such document which HO dont need

Many thanks