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Bank Statement to show the transaction

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

Moderators: Casa, John, ChetanOjha, archigabe, CR001, push, JAJ, ca.funke, Amber, zimba, vinny, Obie, EUsmileWEallsmile, batleykhan, meself2, geriatrix

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Yasmeen22
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Bank Statement to show the transaction

Post by Yasmeen22 » Sat Jul 02, 2016 2:23 pm

Dear Members,
I invested 200k as a directors loan, I have online copies of bank statement, personal and business to show the transaction, I have set online statements when I used online service, so it is not original, it is copies from online.
Is this acceptable, Does HO accept it?
Thanks a lot
Yasmeen

Yasmeen22
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Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Employees rules

Post by Yasmeen22 » Sat Jul 02, 2016 2:30 pm

Dear Members,

I employeed two employees on 20/1/2016 , one of them wants to leave this month. Can I employee another one in the same role for the remaider period. I will not count the gap.

Thanks

Yasmeen

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CR001
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Re: Bank Statement to show the transaction

Post by CR001 » Sat Jul 02, 2016 2:32 pm

Assuming you are applying for a Tier 1 Ent extension, please keep all your questions on the same application in one topic.

Please see Multiple Posts (click)
Char (CR001 not Casa)
In life you cannot press the Backspace button!!
Please DO NOT send me a PM for immigration advice. I reserve the right to ignore the PM and not respond.

Legal83
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Re: Bank Statement to show the transaction

Post by Legal83 » Sat Jul 02, 2016 3:48 pm

Online copies of bank statements will not be acceptable, unless stamped by the bank.

Yasmeen22
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Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Re: Bank Statement to show the transaction

Post by Yasmeen22 » Sun Jul 03, 2016 11:16 am

Legal83 wrote:Online copies of bank statements will not be acceptable, unless stamped by the bank.
Thanks for your reply,
The online bank statement is from HSBC, they do not accept to sign, initial it. They said it is a legal.
And I did not read such that in the guidance that they request an original statement. They just want us to show that we transferred the funds from personat to business account.
Thanks again
Yasmeen

Mrchaany
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Re: Bank Statement to show the transaction

Post by Mrchaany » Sun Jul 03, 2016 11:33 am

Online statements is also original if it is coming from bank to ur email
Strong commitment, extreme faith and honesty will recognize your existence.

Yasmeen22
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Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Re: Bank Statement to show the transaction

Post by Yasmeen22 » Sun Jul 03, 2016 2:12 pm

Business2business wrote:Online statements is also original if it is coming from bank to ur email
Many thanks,
It has not been sent to my email, I printed it when I logged in my online banking. It shows my account number, the sort code and the transaction value and all details show the loan. There is a legal agreement, annual accounts show it as well.
Please advise
Yasmeen

Mrchaany
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Re: Bank Statement to show the transaction

Post by Mrchaany » Sun Jul 03, 2016 2:15 pm

Still original you have print out from your accounts
Strong commitment, extreme faith and honesty will recognize your existence.

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Casa
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Re: Bank Statement to show the transaction

Post by Casa » Sun Jul 03, 2016 2:27 pm

UKVI official guidance on validity of financial evidence:
Bank statements
 must cover a consecutive 28 days,
 ending no more than 31 days before the date of your application. Statements must include your:
o name
o account number
o date of the statement
o financial institution’s name and logo
statements from online accounts must have the official stamp of the bank on every page or a
supporting letter from the bank confirming the statements are genuine.

(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.

Yasmeen22
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Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Re: Bank Statement to show the transaction

Post by Yasmeen22 » Sun Jul 03, 2016 5:47 pm

Casa wrote:UKVI official guidance on validity of financial evidence:
Bank statements
 must cover a consecutive 28 days,
 ending no more than 31 days before the date of your application. Statements must include your:
o name
o account number
o date of the statement
o financial institution’s name and logo
statements from online accounts must have the official stamp of the bank on every page or a
supporting letter from the bank confirming the statements are genuine.

Dear Casa,
I appreciate your answer. I think that requirements are for initial application to show the required funds. It is a main document to show as original.
But what I want to know is : the statements I have can show the transactions and there are annual accounts can support it, letter from accountant and the legal agreement. HO can verfy checks because it is inside the UK. There is no one in HSBC can give you a reason why they do not stamp, even Barclays. They said that HO can call us to verify.
Thanks
Yasmeen

Yasmeen22
Newly Registered
Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Re: Employees rules

Post by Yasmeen22 » Sun Jul 03, 2016 5:49 pm

Yasmeen22 wrote:Dear Members,

I employeed two employees on 20/1/2016 , one of them wants to leave this month. Can I employee another one in the same role for the remaider period. I will not count the gap.

Thanks

Yasmeen

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zimba
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Re: Bank Statement to show the transaction

Post by zimba » Fri Jul 08, 2016 5:06 pm

I think that requirements are for initial application to show the required funds. It is a main document to show as original.
But what I want to know is : the statements I have can show the transactions and there are annual accounts can support it, letter from accountant and the legal agreement. HO can verfy checks because it is inside the UK. There is no one in HSBC can give you a reason why they do not stamp, even Barclays. They said that HO can call us to verify.
All the statements you send must be original. Printed/digital prints must be stamped by the bank. HO requires exact documents in the format they asked as they will NOT infer any information from alternative documentation or sources.
HSBC prints original statements for you and send them through post if requested (give them a call)
Advice is given based on my personal research and experience only. Do NOT contact me via private message for immigration advice

Yasmeen22
Newly Registered
Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Re: Bank Statement to show the transaction

Post by Yasmeen22 » Fri Jul 08, 2016 8:21 pm

Dear Zimba,

Thanks a lot for your response.
Yasmeen

Yasmeen22
Newly Registered
Posts: 18
Joined: Sat Jun 25, 2016 4:40 pm

Re: Employees rules

Post by Yasmeen22 » Fri Jul 08, 2016 8:21 pm

Dear members,

I appreciate your advise,
Yasmeen22 wrote:
Yasmeen22 wrote:Dear Members,

I employeed two employees on 20/1/2016 , one of them wants to leave this month. Can I employee another one in the same role for the remaider period. I will not count the gap.

Thanks

Yasmeen

babaty2k02
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Posts: 258
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Nigeria

Re: Bank Statement to show the transaction

Post by babaty2k02 » Sat Jul 09, 2016 12:02 pm

Business2business wrote:Online statements is also original if it is coming from bank to ur email
Do we need to submit ALL pages of the Business Account and/or Personal Account, or just the relevant pages that shows the different transactions?

Thank you.

Mrchaany
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Posts: 533
Joined: Sun Jun 23, 2013 11:52 pm
Location: Reading

Re: Bank Statement to show the transaction

Post by Mrchaany » Sat Jul 09, 2016 12:43 pm

Only relevant pages
Strong commitment, extreme faith and honesty will recognize your existence.

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