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I'm not sure what others would send.. hope that helps!!Full List of Supporting Documents
Dear Sir/Madam,
The following is a list of all supporting documents that I have supplied with my application.
Documents supporting Investment Funds
1x Covering Letter
1x Third Party Bank Balance Letter from xxx Bank
1x Third Party Declaration Letter
1x Legal Representative Letter
1x FCA/PRA Website Printout showing xxx Bank is regulated
Documents supporting Business Activity
1x Current Appointments Report
2x Internet Advertising Printouts
1x Trading Contract
1x Business Plan
1x Curriculum Vitae
1x Website printout
1x Email Correspondence with Potential Client
1x Professional Indemnity Insurance
Documents supporting Maintenance Funds
1x Bank Statements from zzz with official stamp
Documents supporting English Language Ability
1x Original Degree Certificate
1x Original Transcript
Official Identification Documents
1x Passport (Number xxx)
1x Biometric Residence Permit (Number xxx)
Please do not hesitate to contact me at 07xxxxxxx or xxx@xxx.com if you require any further information.
Thank you very much in advance for your time and assistance.
Yours faithfully,
Sunnymay
http://www.fsa.gov.uk/register/firmSear ... lQzNp65In0__smartmind101 wrote:Can you plz pass me the link where I can find out if my bank is FCA/PRA regulated? Thanks !!
sunnymay wrote:Hi Anita,
For me I just sent a list of my documents attached like so:
I'm not sure what others would send.. hope that helps!!Full List of Supporting Documents
Dear Sir/Madam,
The following is a list of all supporting documents that I have supplied with my application.
Documents supporting Investment Funds
1x Covering Letter
1x Third Party Bank Balance Letter from xxx Bank
1x Third Party Declaration Letter
1x Legal Representative Letter
1x FCA/PRA Website Printout showing xxx Bank is regulated
Documents supporting Business Activity
1x Current Appointments Report
2x Internet Advertising Printouts
1x Trading Contract
1x Business Plan
1x Curriculum Vitae
1x Website printout
1x Email Correspondence with Potential Client
1x Professional Indemnity Insurance
Documents supporting Maintenance Funds
1x Bank Statements from zzz with official stamp
Documents supporting English Language Ability
1x Original Degree Certificate
1x Original Transcript
Official Identification Documents
1x Passport (Number xxx)
1x Biometric Residence Permit (Number xxx)
Please do not hesitate to contact me at 07xxxxxxx or xxx@xxx.com if you require any further information.
Thank you very much in advance for your time and assistance.
Yours faithfully,
Sunnymay
G20. You must provide your latest tax bill from HM Revenue & Customs (HMRC). This will
be one of the following documents (please tick to indicate which has been supplied):
- The ‘welcome letter’ from HMRC
- A National Insurance (NI) bill from the HMRC to you, dated, and from the billing period immediately preceding the application
- Your most recent bank statement showing the direct debit payment of National Insurance
- An HMRC Exception certificate from the latest return date