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BerFre

Newbie
Dec 26, 2018
5
3
Hello everyone,
I received ITA a week ago and I am preparing the documentation.
I have an issue for the proof of funds.

I have the 20.000$ (3 applicants) amount (salary, car sales). I also deposited an amount of 3000$ in cash last month but I don’t have a proof of the source. It is my cash savings that I had in
I live in a country when cash is still used even for the salary and it is really common to have a certain amount of cash at home or to pay in cash.

1. Should I mention this in a LOE?
2. How can i prove that money is really mine? It is cumulated year after year.
3. I also have around 2000$ in a account in the name of my child, opened by me, since my child is 2 years. Can I use it as a fund?

Thanks in advance,
 
You need a bank statement that shows only your account balance, date of the opening of your account, your current balance, an average balance for the last 6 months and the bank details.

Cic doesn’t ask where did your money come from as long as there is no significant difference between your average and your current balances
 
As far as you have the required funds as your current balance, it's fine. Checking the sources of funds is banks responsibility