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Bank Statement - Important Question

absz

Star Member
Nov 4, 2017
146
4
Dear All,

1) Do we have to proof all transactions, small or big amounts, in our bank statement for last 6 months.

2) Do we have to give only that bank statement in which we receive our salaries or we can provide other bank statement as well ?

3) If amount is 2 or 3 times more than is required, will it have questions in the mind of person reviewing the document or it doesn't matter?
 

hamgha

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Mar 1, 2017
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Dear All,

1) Do we have to proof all transactions, small or big amounts, in our bank statement for last 6 months.

2) Do we have to give only that bank statement in which we receive our salaries or we can provide other bank statement as well ?

3) If amount is 2 or 3 times more than is required, will it have questions in the mind of person reviewing the document or it doesn't matter?
1- no need to prove anything small. Big is relative for example when you suddenly have 50 % of the needed amount appearing suddenly with no sales or gift deed. What they need you to prove is the reverse, that the money is really yours, that you didn't borrow it from anyone.
2- no you can show your savings account only, or a combination of accounts. the important thing is that they be yours and like in point no1 the money be fully yours to use.
3- doesn't matter as long as it's above the minimum needed
 

absz

Star Member
Nov 4, 2017
146
4
1- no need to prove anything small. Big is relative for example when you suddenly have 50 % of the needed amount appearing suddenly with no sales or gift deed. What they need you to prove is the reverse, that the money is really yours, that you didn't borrow it from anyone.
2- no you can show your savings account only, or a combination of accounts. the important thing is that they be yours and like in point no1 the money be fully yours to use.
3- doesn't matter as long as it's above the minimum needed
I have to share some more info can you please share your e-mail or contact, thanks :)