INTERVIEW EXPERIENCE

[rihan]

DEAR GURUS AND OTHER FELLOW MEMEBERS,

Had an interview at my premises last week, it took 4 hours, compliance officer was writing all the answers i given. Also asked me to send nearly 20 documents both email and by post. I have couple of doubts in the documents which they required.

1) Officer ask me to send evidence where fund used for investment originated, Bank statement showing fund being send by your relatives.

So i received money two times one before the initial application and one in last year. So is that enough to provide my 2014 (inititail application) statement and 2017 statement which showing the money received from relatives. While the interview she asked me how much each family member gave that time the answers i gave wasn't correct example my uncle actually gave me 10K but i only told her 5K is that make any trouble.

2) I stated i have invested 80K (even i provide 70K DL Agreement with the application) so they required evidence of this asking bank statement

so for this is business bank statement which showing my name along with reference of Business investment is enough to fill this requirement??.

Please advice me on this topic.Waiting for your valuable suggestions.

Thanks

[nevergiveup88]

Rihan, could you please share your time line ,