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Proof of investment

Only for UK Tier 1 (Entrepreneur) points system. This route is now closed to new applicants.

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ceobot
Junior Member
Posts: 81
Joined: Wed Jul 20, 2011 5:42 pm

Proof of investment

Post by ceobot » Fri Mar 03, 2017 8:52 pm

I am applying for Tier 1 Extension (£50K) in a couple of weeks time.

As a proof of investment I have prepared the following documents:
1) unaudited accounts +compilation report;
2) director's loan agreement;
3) accountant practising and membership certificates;
4) accountant cover letter confirming all investments;
5) Business bank account confirming all incoming transfer mentioned in director's loan agreement.

My question. Do I need to provide Personal Bank Statements confirming the investment's dates and amounts ? I don't want to do this because I was investing from 4 different bank accounts and don't want to confuse HO.

Many thanks in advance for your help

sm12
Diamond Member
Posts: 1069
Joined: Thu Jan 31, 2013 4:14 am

Re: Proof of investment

Post by sm12 » Fri Mar 03, 2017 9:01 pm

Do your business bank statements clearly show that the money was coming from you?

If yes, then you can just submit the business bank statements.
If it is not clear from the business bank statements that you made the transfers, then you should submit the personal bank statements, too.

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