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Very technical question regarding POF, SENIORS PLEASE REPLY

kaizadhans

Star Member
Jun 27, 2015
122
2
Ahmedabad
Category........
Visa Office......
NDVO
NOC Code......
0124
Job Offer........
Pre-Assessed..
Doc's Request.
20/04/2016
AOR Received.
10/06/2016
Passport Req..
06/12/2016
Hello folks,

I am in a dilemma. I need to show POF but i dont have 12134 dollars to show as my last 6 month balance so i have asked my aunt to gift the same to me and do the legal formalities such as gift deed, etc to avoid any hassles with my application in the future. She will be selling some of her stock from the market to do the same. But she has a condition, she will transfer the money first to my mother's account only which my mom will then transfer it over to me. That's the condition which is making me doubt if something like this would be acceptable by the VO?

For this i have 2 solutions. Please suggest which one should i choose, and if you have a better solutions, please please please please reply as soon as possible

1) Transfer money from her bank account to my mom's bank account and then transfer the same to my savings account and get a formal gift deed legal agreement drafted between me and my aunti. (Which i dont think is the best idea)

2) The second idea is that, transfer the money from my aunti's bank account to my mom's bank account named "X". Now transfer the same amount from my mother's X bank account to Y bank account. Transfer some more money from my mom's Z bank account again to Y account. Now Transfer the x+z balance from Y's account to my savings account and get a gift deed drafted between me and my mom that she is giving me money from her saving's account balance to help me with the settlement in canada and does not expect the money to be returned. I show my mother's bank statements as proof that the money came from her own accounts. Will something like this work? What should i do? PLEASE HELP. Seniors like Anuj, Asivad, Rajkamal, all you guys, please help... Figure out a way for me to make this work, i cant loose this opportunity.
 

Stanlee

VIP Member
Jan 29, 2016
4,100
595
kaizadhans said:
Hello folks,

I am in a dilemma. I need to show POF but i dont have 12134 dollars to show as my last 6 month balance so i have asked my aunt to gift the same to me and do the legal formalities such as gift deed, etc to avoid any hassles with my application in the future. She will be selling some of her stock from the market to do the same. But she has a condition, she will transfer the money first to my mother's account only which my mom will then transfer it over to me. That's the condition which is making me doubt if something like this would be acceptable by the VO?

For this i have 2 solutions. Please suggest which one should i choose, and if you have a better solutions, please please please please reply as soon as possible

1) Transfer money from her bank account to my mom's bank account and then transfer the same to my savings account and get a formal gift deed legal agreement drafted between me and my aunti. (Which i dont think is the best idea)

2) The second idea is that, transfer the money from my aunti's bank account to my mom's bank account named "X". Now transfer the same amount from my mother's X bank account to Y bank account. Transfer some more money from my mom's Z bank account again to Y account. Now Transfer the x+z balance from Y's account to my savings account and get a gift deed drafted between me and my mom that she is giving me money from her saving's account balance to help me with the settlement in canada and does not expect the money to be returned. I show my mother's bank statements as proof that the money came from her own accounts. Will something like this work? What should i do? PLEASE HELP. Seniors like Anuj, Asivad, Rajkamal, all you guys, please help... Figure out a way for me to make this work, i cant loose this opportunity.
The best way out is to transfer money from your aunt's account to your mom's account X. Then your mom can transfer the money directly to your account from any or all of her accounts (both X & Y). IRCC (CIC) is not concerned where the money originated in your mom'account, they are only concerned about the inflow of large sum of money into your account for which you can prepare a Gift Deed and submit it along with necessary bank statements and LOE.
 

kaizadhans

Star Member
Jun 27, 2015
122
2
Ahmedabad
Category........
Visa Office......
NDVO
NOC Code......
0124
Job Offer........
Pre-Assessed..
Doc's Request.
20/04/2016
AOR Received.
10/06/2016
Passport Req..
06/12/2016
really? dont i need to declare where my mom got money from? or show her bank statements? i thought people have got rejected in the past because of such a problem. Thanks for your two cents though my friend.
 

Asivad Anac

VIP Member
May 27, 2015
10,630
1,398
Job Offer........
Pre-Assessed..
kaizadhans said:
really? dont i need to declare where my mom got money from? or show her bank statements? i thought people have got rejected in the past because of such a problem. Thanks for your two cents though my friend.
Stanlee is correct. IRCC doesn't question donor's sources of funds.