UK visit visa refused due to unexplained deposits, how to address. complex statement
I had applied for UK visit visa for purpose of General Medical Council registration, how ever I did not mention some recent deposits in my account.
The first bank account statement is in your own name (account number ending 9901) from Standard Chartered Bank which shows a closing balance of USD $5,092 (£3,971). I have noted that the account contains an unexplained deposit of USD $700 (£545) on 02/12/2019, the origins of which are unclear. The documents submitted do not show where this money has come from. Therefore, I am not satisfied that the balance indicated by your bank statement is an accurate reflection of your usual financial position and that your personal circumstances are as stated. This undermines the credibility of your application.
They missed withdrawal from my second statement which was done on same date and converted to USD. The question is how to address it?
The second bank account statement is in your own name (account number ending 9901) from Standard Chartered Bank which shows a closing balance of PKR 177,159 (£893). I have noted that the account contains unexplained deposits totalling PKR 247,744 (£1,249) between 07/01/2020 and 22/01/2020 the origins of which are unclear. The documents submitted do not show where this money has come from. Therefore, I am not satisfied that the balance indicated by your bank statement is an accurate reflection of your usual financial position and that your personal circumstances are as stated. This undermines the credibility of your application.
This has two components, first are some bank deposits made by my friends who used my Credit Card to pay exam fee and they returned me the money, these amount to 5 deposits, how can I make acceptable declaration for that?
Second is money sent to me from my brother, this was sent to my dormant bank account which I use very less (I had not mentioned this in visa), Now do I need to mention this statement and my brothers statement as proof, how do I make declaration for this?
Best Answer
Based on the information in your question there’s nothing obvious that you can feasibly do other than:
- provide the credit card statement(s) and your own dormant and brother’s bank statements and
- explain the transactions in your application, as you’ve done here.
You will have to disclose the previous refusal and provide details in the new application itself (UKVI will have the data on file, of course). There’s no particular need to duplicate the disclosure in your covering letter unless you want to provide additional pertinent information that won’t fit in the relevant field in the application.
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Does UK Embassy verify bank statement?
Does UK embassy verify bank statement? If UKVI suspects fraudulent bank statements, they can contact the bank to verify the authenticity of the statements. They have built relationships with banks over time and can take the help of third-party agencies to verify such information.What to do if UK visit visa is refused?
What to do if UK visit visa is refused? If your UK visit visa is refused, you can reapply for a visit visa, this time providing detailed information and evidence in support of each and every eligibility and suitability requirement, and addressing all the previous reasons for refusal.How much bank statement is required for UK visit visa?
Passport which should be valid for 3 more months from the date the applicant plants to leave UK after the visit. The passport must have one blank page for the Visa. Bank statements or pay slips for last 6 months to prove that applicant is financially sound to meet all expenses during his/her stay in UK.Does UK immigration check your bank account?
The UKVI will check your bank statement for the minimum balance in your account for the 28 days preceding the closing balance of the statement. You must have a recent document from the bank that is dated within 31 days of the day you submit your online visa application.Errors in bank statement 🏦 led to my UK 🇬🇧 tourist visa refusal
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