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Prince32 wrote:Dear all,
I am planning to apply for Tier 1 but have this questions regarding documentary evidence for maintaience of funds.
I have account with ICICI bank. which got sufficient funds(more than 3 lakhs from past three months).
When I check for online printout it is not having Account holder name,which is compulsary as per Tier 1 guidelines.
Other way i found is requesting a physical statement from bank through online.As per the information avaiable it may take 7 days.
1)So my question is how to get this with in time and does this again need to be verified/stamped by bank?
2)Aslo does ICICI bank providing the letter on official paper stating that we are maintaining the required balance from a specified period ? Anybody have format?
3) Are above two things are required? or any one of the two suffice?
Thanks for your help in advance
Regards
Prince
The bank statement for Previous Earning or Maintenance Fund should not be older than 7 days.1)So my question is how to get this with in time and does this again need to be verified/stamped by bank?
ICICI Bank provides any kind of letter you want as long as you pay them2)Aslo does ICICI bank providing the letter on official paper stating that we are maintaining the required balance from a specified period ? Anybody have format?
Both Bank Statement for the last three months and a letter from the bank stating that the funds have been in the account for all days of the past three months are required.3) Are above two things are required? or any one of the two suffice?
PLEASE CLARIFYnishantchawla wrote:The bank statement for Previous Earning or Maintenance Fund should not be older than 7 days.1)So my question is how to get this with in time and does this again need to be verified/stamped by bank?
Requesting for statements on phone or online might take more than 7 days to deliver. So the best way is to go to the bank and request for the statement. This way you’ll get the statement on time, on the official stationary of the bank and properly stamped.
ICICI Bank provides any kind of letter you want as long as you pay them2)Aslo does ICICI bank providing the letter on official paper stating that we are maintaining the required balance from a specified period ? Anybody have format?
ICICI Bank charges Rs. 100 + Service Tax (total approx Rs. 112) for each statement. They do provide the letter required. You can contact your bank manager for the same.
Both Bank Statement for the last three months and a letter from the bank stating that the funds have been in the account for all days of the past three months are required.3) Are above two things are required? or any one of the two suffice?
If the statements are original (like the banks post to your correspondence address), then you don't need to get anything else done.LondonGuy wrote:Dear friends, I have a question here, if the statements provided by the bank is original then do we still need to get them signed & stamped?
In this case do we need the letter from the bank?
Only if the same account is being used to show both previous earnings and maintenance funds.nishantchawla wrote:The bank statement for Previous Earning or Maintenance Fund should not be older than 7 days.
Where is this specified that you need both the statement and the letter too??nishantchawla wrote: Both Bank Statement for the last three months and a letter from the bank stating that the funds have been in the account for all days of the past three months are required.
Yes! If the statements are not original or not on bank's letter-headed paper, then a letter from bank must be provided to confirm that the min. balance has been maintained for the required 3 months.hina_France wrote: if the online statements are provided then only the letter from the bank is required.