helping with financial documents evidence requirements

[a_khan]

@inam89

Bro I have a question and i know it is a quite silly question but anyway i am going to ask u, and please give me the right suggestion i will be very thankful to u. I have got an admission in MBA in some canadian university. They sent me the offer letter, which states that $37000 including accomodation. The tuition fees in $26000. i have completed my undergraduate degree from UK and i am on work permit visa in uk. In my bank account my dad sent me some money which is equivalent to 20,000 pounds sterling from Pakistan. My dad is my sponser and he sold his price bonds and some gold, but he did not put that money into his account and straight away My dad sent me the money with family friends and relative and it did not show into his bank statement. He is a retired government officer, he is a not a businessman, he doesnt have any property or anything like that. now I need my dad's affidavit but i have no idea what evidence should i add with my application.whatever the money he sent it to me it is in my account now. My question is what evidence should i attach or what I should tell to my dad to add something in the affidavit ?

Please reply me back asap. I do look foward to hearing from you.

Best regards,

A

 

[Inam89]

1. You don't have any evidence. You neither transferred the money via bank nor you have got assets in home country.
2. You should take the receipt of selling price bonds and gold and attach it with your case. It would be best to show the source from where you got this gold and price bonds, it will strengthen you case.
3. But the question will still remain, how has he transferred this money to you? You don't have anything as you transferred it illegally.

One more thing, Canadian visa require strong home ties, and a reason for a lot of refusals is weak home ties. As you don't have property in home country then what you plan to show as home tie?

 

[a_khan]

@inam89

Thanks alot bro for good valuable points u mentioned above. I still have some questions need to be asked. My dad has a property like 2 plots and 1 built up house where we living in. Is that enough support ? 2nd question is, my dad sent me the money in a legal way through family friends and relatives like whoever comes to visit to uk, so my dad gives money to them and i will get it from here when relatives comes here. 3rd question is, what documents shud i ask from my dad to send it to me. What reciepts or proofs do i need for the visa? Please help me again.

 

[a_khan]

@inam89

My dad sent me the money in installment which cannot be says as a illegal. Bro one more question what kind of assets need to be show when i apply for visa. Please check the above message as well. Many thanks !!!

 

[Inam89]

@ inam89

Thanks alot bro for good valuable points u mentioned above. I still have some questions need to be asked. My dad has a property like 2 plots and 1 built up house where we living in. Is that enough support ? 2nd question is, my dad sent me the money in a legal way through family friends and relatives like whoever comes to visit to uk, so my dad gives money to them and i will get it from here when relatives comes here. 3rd question is, what documents shud i ask from my dad to send it to me. What reciepts or proofs do i need for the visa? Please help me again.

1. Show the house/plot documents and valuation as home tie.
2. You can not show this point that you transferred money via friends or relatives etc, it is not legal. Had you paid tax over it and did the transaction by govt institutions or banks then it would be something legal. (My personal thinking)
3. You need affidavit of sponsorship, your source of income, your home ties (property documents etc). You might need family registration certificate as well.

 

[Ahmedraza]

@ inam89

Thanks alot bro for good valuable points u mentioned above. I still have some questions need to be asked. My dad has a property like 2 plots and 1 built up house where we living in. Is that enough support ? 2nd question is, my dad sent me the money in a legal way through family friends and relatives like whoever comes to visit to uk, so my dad gives money to them and i will get it from here when relatives comes here. 3rd question is, what documents shud i ask from my dad to send it to me. What reciepts or proofs do i need for the visa? Please help me again.

I strongly suggest u to show ur parents property to proof ur home ties that's what I did ...my dad sent me a property valuation from certified and recognised chartered accountant on his firms letter head..usually CA convince there client to take report on white paper and they putt stamp and sign but tell CA to give u report on his letter head with stamps and sign...

It's important that u should show from where you received these funds and I would suggest u not to mention that ur dad sent this money via person coz that's illegal and comes in money laundering act that's what I think but I think be in touch with Inam ...as far as I know him he is reliable and will give u advise according to CHC...


Kind Regards,
Ahmed

 

[a_khan]

Thanks @inam89 and Ahmed bhai,

Thank you so much for your advice. But I m still in a problem, my dad sent me the money in little installment like, he knows abt the rules and regulation of how much money can carry while travelling. But u also made the good point. Now, the money is in my bank account now, what shud i do now ? any suggestion and any justfication that I can tell to visa officer that where the money come from, and what shud i ask to my dad to add in my affidavit. I can ask my dad to get the property valuation, affidavit, receipts of prize bonds and gold. what else do u think that would be usefull for the case. Because I dont want to mess up my case. i can hardly wait 3-4 weeks not more than that, after that i will apply the visa. please help me guys. I will be very thankful to you. Many thanks !!! I do look to hearing from you.

 

[guruginni]

Hi!

I too have a few queries regarding financial proofs.

1) In the cic form for study permit, page 2 "details of intended study in Canada" they asked who will pay your expenses. My mom's a house wife and dad is in govt job. Now the option is "PARENTS" Also, the account statements are in name of both mom and dad. So, will I have to get an affidavit from both of them of just my dad?

2) What is most convincing Fixed deposits, or cash in bank or property? If I could show my Dad's provident fund statements then that alone would be enough, but is it acceptable?

3) Attaching a lot of photocopies (different accounts, mom dad and me), does it look bad on my part ???

Kindy answer (even if my questions are even more silly then I feel right now asking them )

ginni

 

[guruginni]

I strongly suggest u to show ur parents property to proof ur home ties that's what I did ...my dad sent me a property valuation from certified and recognised chartered accountant on his firms letter head..usually CA convince there client to take report on white paper and they putt stamp and sign but tell CA to give u report on his letter head with stamps and sign...

It's important that u should show from where you received these funds and I would suggest u not to mention that ur dad sent this money via person coz that's illegal and comes in money laundering act that's what I think but I think be in touch with Inam ...as far as I know him he is reliable and will give u advise according to CHC...


Kind Regards,
Ahmed

@ahmedraza!
Is a CA authorized to evaluate? or an architect? and is evaluation of property important? Can't I just attach documents showing ownership?

 

[Inam89]

Hi!

I too have a few queries regarding financial proofs.

1) In the cic form for study permit, page 2 "details of intended study in Canada" they asked who will pay your expenses. My mom's a house wife and dad is in govt job. Now the option is "PARENTS" Also, the account statements are in name of both mom and dad. So, will I have to get an affidavit from both of them of just my dad?

2) What is most convincing Fixed deposits, or cash in bank or property? If I could show my Dad's provident fund statements then that alone would be enough, but is it acceptable?

3) Attaching a lot of photocopies (different accounts, mom dad and me), does it look bad on my part ???

Kindy answer (even if my questions are even more silly then I feel right now asking them )

ginni

1. Yes, both of them
2. For Indian students, the best way to show funds is by educational loan.
3. No, that is not a problem

 

[Inam89]

Thanks @ inam89 and Ahmed bhai,

Thank you so much for your advice. But I m still in a problem, my dad sent me the money in little installment like, he knows abt the rules and regulation of how much money can carry while travelling. But u also made the good point. Now, the money is in my bank account now, what shud i do now ? any suggestion and any justfication that I can tell to visa officer that where the money come from, and what shud i ask to my dad to add in my affidavit. I can ask my dad to get the property valuation, affidavit, receipts of prize bonds and gold. what else do u think that would be usefull for the case. Because I dont want to mess up my case. i can hardly wait 3-4 weeks not more than that, after that i will apply the visa. please help me guys. I will be very thankful to you. Many thanks !!! I do look to hearing from you.

Money transfer by Hundi or Hawala is illegal in Pakistan. This also comes under these two. The law and airport security allow certain amount of money to be transferred as a cash for one's use, this doesn't mean that I will carry cash for my friends.

 

[a_khan]

@inam89

Bro thanks again, but could you please tell me how do I convince to the visa officer about the money, because it is now in my accunt. What reason shud i make up ? any suggestions ? please help me bro

 

[guruginni]

1. Yes, both of them
2. For Indian students, the best way to show funds is by educational loan.
3. No, that is not a problem

Thanks for replying! ya but I haven't recieved my LOA yet I expect it this week. And loan would require time that I do not have

 

[Inam89]

@ inam89

Bro thanks again, but could you please tell me how do I convince to the visa officer about the money, because it is now in my accunt. What reason shud i make up ? any suggestions ? please help me bro

Man, I don't know what to do in this situation. May be someone will come up and will give you some suggestions.

Best of Luck