There is no rule in the immigration rules ask you to show your name under the transaction in the business account statement, I know it is in the guidance, but no rules say that.
Section 46 -SD (a)(iii) of Appendix A of immigration rules states:
(iii) If the applicant has made the investment in the form of a director’s loan, it must be shown both in the relevant set of financial accounts provided, and through readily identifiable transactions in the applicant’s business bank statements, which must clearly show the transfer of this money from the applicant to his business
The rules or the guidance does not state that "readily identifiable" or " from the applicant " means name, which is why my suggestion that linking the personal bank account number to the applicants name using another document (personal bank statement) is sufficient.
There may be other ways of satisfying the requirement, but the name is maybe the easiest.
Of course, this applies to investment by DL only. For share capital, the company accounts is sufficient.
Hi Marcnath, I hope you are well,
I have applied in march 2017 and still waiting for decision ,
I have the same scenario, I transferred , 50k into business account from personal in 3 transaction in 2 consecutive days , first one was a faster or chaps payment of 20k from personal to business and it's showing my business name on personal and my name on business statement however the subsequent 2 transactions were internal transfer form the same Natwest personal to Natwest business as there were charges for
chaps payment but later on I realised that personal statement is only showing business account number and business showing personal account number , so I mentioned that in a covering letter and also managed to get a letter from branch manager clarifying and stating the same with all the 3 transaction details from my personal to business .
I hope they accept it as we don't have any control over as to how the name will show up on bank statements.
Shall I send another letter stating that please link up my personal bank statement to business statement to verify the investment coming from my personal account by talling the account numbers ?
However I have very categorically mentioned in my covering letter about it and also in the list of documents that for investment proof , I have submitted , Business , personal statement and letter from my bank manager explaining the payment is from my personal to business account and why they have different narrative in reference .
Is there anything else can be done to bring this point to CW's notice.