Hello everyone and
@legalfalcon
I've received an additional ADR for proof of funds and have a few questions.
The ADR reads as follows:
"Proof of funds: Provide 6 months of bank statements from [Bank A] and [Bank B], for your settlement funds. Please include explanations for any large deposits and/or transfers."
My questions are:
1. Do I only provide 6-months bank statements as stated in the request or will I have to provide a new letter from the banks showing average funds in addition to the statements?
2. Do the bank statements have to be stamped and signed on each page or will PDFs downloaded from net/online-banking work?
3. What (percentage or amount) proportionate to the settlement funds qualifies as a large deposit and/or transfer?
Thanks for your help in advance.
My details:
AoR: Jan 2021
VO: New Delhi
Stream: FSW-O
Re-med request: 13 March 2021 (completed 16 March 2021; not reflecting on portal)
1st ADR request (PCC and Schedule A): 13 March 2021 (not submitted yet)
2nd ADR request (PoF): 28 March 2021 (not submitted yet)