Pof urgent situation

[Wolverine17]

Hey guys i am in a difficult situation in regards to my spouse pof,her account was in a oost office,they issued us a bank statement that is one year old and a letter mentioning the account holder name,balance and no contact info mentioned,now am left with a few options:

1-translate what i have and submit an loe

2-move the money into a bank account and try to get a proper bank account but they wont be able to give me bank statements plus most banks dont give proper cic format letters only name,balance and the bank logo and stamp

3- if i option to open a bank account will it make a difference if i withdraw the cash and deposit it in a new bank versus transfer them to the new bank account since the later will need a lot more money plus will take 3_7 days

 

[Wolverine17]

Anyone please?

 

[jes_ON]

one year is too old. And you should ideally be on the account (joint account).

On the other hand, if you move the money, you won't be able to show a 6-month history (at least, not for 6 months).

The advantage of an electronic transfer is the clear "paper trail" (i.e. your wife clearly transferred it from one account into another.)

A cash transfer is not a deal-breaker, but you must keep all paperwork related to the withdrawal from the old account and immediate deposit into the new account.

 

[Wolverine17]

one year is too old. And you should ideally be on the account (joint account).

On the other hand, if you move the money, you won't be able to show a 6-month history (at least, not for 6 months).

The advantage of an electronic transfer is the clear "paper trail" (i.e. your wife clearly transferred it from one account into another.)

A cash transfer is not a deal-breaker, but you must keep all paperwork related to the withdrawal from the old account and immediate deposit into the new account.
So what do you recommend in my situation?

 

[Maverick28]

Hey guys i am in a difficult situation in regards to my spouse pof,her account was in a oost office,they issued us a bank statement that is one year old and a letter mentioning the account holder name,balance and no contact info mentioned,now am left with a few options:

1-translate what i have and submit an loe

2-move the money into a bank account and try to get a proper bank account but they wont be able to give me bank statements plus most banks dont give proper cic format letters only name,balance and the bank logo and stamp

3- if i option to open a bank account will it make a difference if i withdraw the cash and deposit it in a new bank versus transfer them to the new bank account since the later will need a lot more money plus will take 3_7 days

Why would they give you 1 year old statement? Talk to the postmaster of the post office and ask them to give you the latest statements.

 

[Wolverine17]

Why would they give you 1 year old statement? Talk to the postmaster of the post office and ask them to give you the latest statements.

I meant 12 month old statement not 6