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CIC Delhi-funds verification from Bank...Serious

jasbir78

Star Member
Nov 19, 2007
153
1
dear friends

General imp question need your kind attention and suggestion:-

Can delhi embassy verify funds by calling to bank or visiting bank?
Does the bank have authority to provide my financial information to embassy directly?

Please share
 

Aragorn165

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Sep 18, 2015
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jasbir78 said:
dear friends

General imp question need your kind attention and suggestion:-

Can delhi embassy verify funds by calling to bank or visiting bank?
Does the bank have authority to provide my financial information to embassy directly?

Please share
I am fairly certain that banks are not allowed to disclose any information about accounts or account holders to any unauthorized third parties. So no, this is not a problem that can occur.
That said, CIC do have other ways of verifying whether you actually have the funds that you are claiming you do on hand at all times- for instance, they may ask for updated bank statements from you, and they may ask you to upload them within seven days- updated statements will clarify whether the funds were transferred out of the account after the application was submitted, and the seven day deadline would serve to basically ensure that you don't have enough time to arrange for funds to be transferred into your account that are not yours.
Basically, don't claim to have funds you don't actually have.