December Application OINP

[ashum]

I was stuck transferring my funds into one single name !!!!!!! they do not accept the letter from parents or LOE. They asked me to show funds in single name

What about if some amount is in spouse's account. Do they accept that

 

[musicnlyrx]

What about if some amount is in spouse's account. Do they accept that

If you have got a self declaration letter signed by your spouse, then it should be fine. The letter should state that your spouse does not have any problem if the amount is used by you for immigration purpose.

Many people hv done this thing before.

 

[DigitalDestiny]

Guys, maybe it's an old question but here it goes. I have got a police clearance certificate from FBI this May ( was waiting for it for 6 months). I have not been in the states since December of last year. Canadian immigration clearly states that the police checks should not be older than 3 months. Will my FBI certificate be just fine since I have never crossed the country ever since I got it?

I think you can just Shut-up-and-dance ;D (just kidding ... ).

Your certificate is valid indefinitely until you re-enter US. Here is what's stated by IRCC :-

For the country you currently live in, the police certificate must be issued no more than six months before you apply.

For countries where you have lived for six months or more, the police certificate must be issued after the last time you lived in that country.

Source: http://www.cic.gc.ca/english/information/security/police-cert/intro.asp

 

[averma]

What about if some amount is in spouse's account. Do they accept that

Yes its totally acceptable provided your partner is accompanying spouse in your application. Make sure you have a declaration from her on plain paper that she has no objections in these funds being used by you for immigration purpose and your spouse has no intentions to recover the funds from you. Just do this and you will be fine.

 

[Shut-up-and-dance]

I think you can just Shut-up-and-dance ;D (just kidding ... ).

Your certificate is valid indefinitely until you re-enter US. Here is what's stated by IRCC :-

For the country you currently live in, the police certificate must be issued no more than six months before you apply.

For countries where you have lived for six months or more, the police certificate must be issued after the last time you lived in that country.

Haha, thank you so much for the information. Greatly appreciated

 

[myangelbei]

Just received email yesterday saying:

"Please be advised that your application to the Ontario Immigrant Nominee Program (OINP) is now with an OINP processing officer for assessment. "

Aor date June 14, CEC

 

[Aal_]

sorry to barge in guys, do I still need the paper declaration if the account us joint with and/or between me and accompanying spouse?

 

[musicnlyrx]

sorry to barge in guys, do I still need the paper declaration if the account us joint with and/or between me and accompanying spouse?

I am afraid, but yes.
Do not worry if you have still hv not got add doc request. One you get add doc request, with the bank statement of the joint account. Add the self-decleration letter from spouse.

 

[bestofluck]

sorry to barge in guys, do I still need the paper declaration if the account us joint with and/or between me and accompanying spouse?

Let me try to explain here

The funds can be in a joint account with wife.

The problem is if the funds shown in Bank Statements is not old enough say 3 or 6 months old, they wants an explanation where the funds came from in your or your spouse account. If your in laws have gifted just before application they will ask about further details of in laws and their Bank statements.

This may not be asked to everyone. So just wait for the additional doc req.

In my case my father gifted me the funds. But the funds were only few days old so they asked for my fathers Bank statement, may be they wanted to know if the funds were borrowed. This is what I understand.

 

[mawcanada]

Bestofluck - how about checks dated four months ahead. Is this accepted? They are in my name. Also please update me as FSW.

Important Note for Proof of Funds

Ontario will not accept any Fixed deposits with a joint name Even if it is supported by the letter from the Parents or Any family member. The FD has to be in One single name. Fathers bank statements are also necessary if they have transferred the amount in your name.

Anyone with joint name FD and supporting letter from parents or relatives kindly change the FD into Single name. No LOE is acceptable for POF.

 

[musicnlyrx]

Let me try to explain here

The funds can be in a joint account with wife.

The problem is if the funds shown in Bank Statements is not old enough say 3 or 6 months old, they wants an explanation where the funds came from in your or your spouse account. If your in laws have gifted just before application they will ask about further details of in laws and their Bank statements.

This may not be asked to everyone. So just wait for the additional doc req.

In my case my father gifted me the funds. But the funds were only few days old so they asked for my fathers Bank statement, may be they wanted to know if the funds were borrowed. This is what I understand.

Did OINP explicitly asked for your father's bank account statement in ghe add doc request?

 

[Aal_]

thanks guys. but yes in the 6 months statement I had more than the LICO by 3 times already. so I will wait for additional docs.

but I just sent the package. I am french stream. so even no aor yet. you think I should do anything? it won't delay my application if I just wait right?

again sorry for off topic. I will shut up now.

 

[DigitalDestiny]

Bestofluck - how about checks dated four months ahead. Is this accepted? They are in my name. Also please update me as FSW.

For some reason, OINP/IRCC thinks that if you have funds in your possession for 6 months then it CERTAINLY belongs to you. For any period less than that they want to know the source from which POF money actually originated.

As for future dated checks, what is the gurantee that they would clear ?. I don't think OINP will accept that as PoF. They want hard cash or money in some secured and easily liquidatable form as PoF. They don't even accept holdings in stocks or bonds for that matter . What if stock prices crash ?. I hope you get it.

 

[averma]

Let me try to explain here

The funds can be in a joint account with wife.

The problem is if the funds shown in Bank Statements is not old enough say 3 or 6 months old, they wants an explanation where the funds came from in your or your spouse account. If your in laws have gifted just before application they will ask about further details of in laws and their Bank statements.

This may not be asked to everyone. So just wait for the additional doc req.

In my case my father gifted me the funds. But the funds were only few days old so they asked for my fathers Bank statement, may be they wanted to know if the funds were borrowed. This is what I understand.

At the time of sending my OINP application package my mom transferred substantial amount in my account approximately 12000 CAD. This was just 3 days before I sent my complete OINP application. To show from where this funds came in my account I attached gift deed, copy of my mothers bank statement, copy of the cheque which was used to transfer money into my account and copy of her PAN card and passport.

In my wifes account we showed 10000 CAD in the form of fixed deposits which were more than 6 months old. So I dont think this will be a problem.

 

[MZASAM]

For some reason, OINP/IRCC thinks that if you have funds in your possession for 6 months then it CERTAINLY belongs to you. For any period less than that they want to know the source from which POF money actually originated.

As for future dated checks, what is the gurantee that they would clear ?. I don't think OINP will accept that as PoF. They want hard cash or money in some secured and easily liquidatable form as PoF. They don't even accept holdings in stocks or bonds for that matter . What if stock prices crash ?. I hope you get it.

Digital D: I feel safe. Since Dec 2015 I parked more than the LICO and never touched.

But DD, assuming we get the NoM again we need to submit the PoF after ITA. Am I right?
So what's the logic; submit updated to OINP, and subsequently to IRCC??

Anyway we are ready for OINP/IRCC

The WES/ECA: Even after sending them the duplicate order along with the application, again they are asking the access to WES.

Please share your thoughts.