Third Party funding UK Letter SAMPLE

[jafferdeen]

Hi
I need some advice for Bank Letter from third party in the UK.
Third party is in UK and has £200000 in his Barclays account.
Applicant are in Pakistan .
DO they need a bank letter if the bank is UK based??
The names are just as example .

"CONFIDENTIAL
For the attention of the Home Office
In regards to the application of Mr Zafar Khan and Mr Shahzad Khan for Entrepreneur status in the United Kingdom:
I have the consent of Mr Rashid Khan to share these findings with the Agency. I will confirm the contents of this letter to the Agency at their request.
Zafar Khan and Mr Shahzad Khan have £ 200,000 available for investment in the United Kingdom on deposit with this financial institution.
Account Holder:Mr Rashid Khan Account No .8888888 Sort Code: 202020
On this date 12/02/2014
The applicant(Zafar Khan) has agreed to form an entrepreneurial team with Mr Shahzad Khan and the applicants have the following amount of money available for investment in a business in the United Kingdom, held in this institution under the name of Ms Sofia Mirza.
Name of third party contributor
Mr Rashid Khan
Relationship to applicant or each applicant
Family Friend
Contact details
address. phone; email:
Amount of money from the third party available to the applicant or both applicants
£200,000
If these funds are already in the United Kingdom, the date of entry to the United Kingdom must be given
what will be answer as the third party is in the UK and has already own funds?

Barclays Bank Plc 192 Northolt Road South Harrow Middlesex HA2 0EW

This institution is authorised and regulated by the Financial Conduct Authority (FCA register number 122702). Registered in England. Registered number 1026167.
Mr XYZ
Branch Manager
Phone: Email:
signature ………………….



is it right template or i need to add/delete anything????

[jafferdeen]

HOME OFFICE Guideline is as below

Annex E - Templates
Document 1
Letter for AFI, this should be submitted as an original document, and not a copy, on the letterheaded
paper of the financial institution

CONFIDENTIAL
For the attention of the Home Office
In regards to the application of Mr/Mrs/Ms [Name] for Entrepreneur status in the United Kingdom:
I have the consent of [name] to share these findings with the Agency. I will confirm the contents
of this letter to the Agency at their request.
[name/s] has £ available for investment in the United Kingdom on deposit with this financial
institution.
On this date [give date]
The applicant has the following amount of money IN THEIR OWN NAME available for investment
in a business in the United Kingdom [£ ] if applicable. Or, the applicant has agreed to form
an entrepreneurial team with [name] and has the following amount of money IN THEIR OWN
NAMES available for investment in a business in the United Kingdom [£ ] if applicable. If these
funds are already in the United Kingdom, please give the date of entry to the United Kingdom
[date of entry of money into the United Kingdom dd/mm/yyyy]
The applicant/s has/have the following amount of money available for investment in a business in
the United Kingdom, held in this institution under the names of [please enter details in the table
provided if applicable].
Name of
third party
contributor

Relationship
to applicant or
each applicant

Contact
details

Amount of money
from the third
party available to
the applicant or
both applicants

If these funds are
already in the
United Kingdom,
the date of entry to
the United Kingdom
must be given

Name and address of Authorised Financial Institution:

This institution is regulated by the FCA/PRA [state form of registration]
Name and contact details of the Author of this document:
Signature of authorised person of the Authorised Financial Institution