Declaration Source of Funds
Feb 21st 2002, 4:26 am
#1
Guest
Posts: n/a
Declaration Source of Funds
Hi All
I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For the
proof of funds, he opened a bank account in Toronto and I sent to his account the
necessary funds of CAD$10,000 from the US. To get his visa he asked the bank for a
letter regarding the proof of his funds. The bank sent him the form (479) called
"Declaration Source of Funds" where information and identification details of the
person depositing or completing a transaction involving cash are needed. What the
hell is that? Please help!
Thanks!
I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For the
proof of funds, he opened a bank account in Toronto and I sent to his account the
necessary funds of CAD$10,000 from the US. To get his visa he asked the bank for a
letter regarding the proof of his funds. The bank sent him the form (479) called
"Declaration Source of Funds" where information and identification details of the
person depositing or completing a transaction involving cash are needed. What the
hell is that? Please help!
Thanks!
Feb 21st 2002, 6:05 am
#2
Guest
Posts: n/a
Re: Declaration Source of Funds
Hi:
All bank transactions $10,000 or more must be reported in Canada. Your brother must
declare the source of these funds, to ensure that they are from legitimate sources.
Yours truly, Ingrid Y. Chen, B.A., LL.B.
_____________________
Webimmigration.com 225-141 Bannatyne Ave. E. Winnipeg, Manitoba Canada R3B 0R3 Tel:
1-204-943-3303 Fax: 1-204-943-2625 Email: [email protected] Visit our website
at: www.webimmigration.com
"Al" <[email protected]> wrote in message
news:[email protected]...
> Hi All
>
> I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For
> the proof of funds, he opened a bank account in Toronto and I sent to his account
> the necessary funds of CAD$10,000 from the US. To get his visa he asked the bank
> for a letter regarding the proof of his funds. The bank sent him the form (479)
> called "Declaration Source of Funds" where information and identification details
> of the person depositing or completing a transaction involving cash are needed.
> What the hell is that? Please help!
>
> Thanks!
All bank transactions $10,000 or more must be reported in Canada. Your brother must
declare the source of these funds, to ensure that they are from legitimate sources.
Yours truly, Ingrid Y. Chen, B.A., LL.B.
_____________________
Webimmigration.com 225-141 Bannatyne Ave. E. Winnipeg, Manitoba Canada R3B 0R3 Tel:
1-204-943-3303 Fax: 1-204-943-2625 Email: [email protected] Visit our website
at: www.webimmigration.com
"Al" <[email protected]> wrote in message
news:[email protected]...
> Hi All
>
> I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For
> the proof of funds, he opened a bank account in Toronto and I sent to his account
> the necessary funds of CAD$10,000 from the US. To get his visa he asked the bank
> for a letter regarding the proof of his funds. The bank sent him the form (479)
> called "Declaration Source of Funds" where information and identification details
> of the person depositing or completing a transaction involving cash are needed.
> What the hell is that? Please help!
>
> Thanks!
Feb 22nd 2002, 3:25 am
#3
Guest
Posts: n/a
Re: Declaration Source of Funds
In article <[email protected] >,
[email protected] says...
> Hi All
>
> I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For
> the proof of funds, he opened a bank account in Toronto and I sent to his account
> the necessary funds of CAD$10,000 from the US. To get his visa he asked the bank
> for a letter regarding the proof of his funds. The bank sent him the form (479)
> called "Declaration Source of Funds" where information and identification details
> of the person depositing or completing a transaction involving cash are needed.
> What the hell is that? Please help!
There may have been some miscommunication with the bank. Ask that they provide a
"bank statement." There should not be any complication in obtaining such.
________
CAMPBELL, COHEN - attorneys at law tel:514.937.9445 / fax:514.937.2618
[email protected] http://canadavisa.com
Online Community: http://canadavisa.com/community
[email protected] says...
> Hi All
>
> I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For
> the proof of funds, he opened a bank account in Toronto and I sent to his account
> the necessary funds of CAD$10,000 from the US. To get his visa he asked the bank
> for a letter regarding the proof of his funds. The bank sent him the form (479)
> called "Declaration Source of Funds" where information and identification details
> of the person depositing or completing a transaction involving cash are needed.
> What the hell is that? Please help!
There may have been some miscommunication with the bank. Ask that they provide a
"bank statement." There should not be any complication in obtaining such.
________
CAMPBELL, COHEN - attorneys at law tel:514.937.9445 / fax:514.937.2618
[email protected] http://canadavisa.com
Online Community: http://canadavisa.com/community
Feb 22nd 2002, 1:26 pm
#4
Guest
Posts: n/a
Re: Declaration Source of Funds
David
"David Cohen" <[email protected]> wrote in message
news:[email protected]...
> In article <[email protected] >,
> [email protected] says...
> > Hi All
> >
> > I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For
> > the proof of funds, he opened a bank account in Toronto and I sent to his account
> > the necessary funds of CAD$10,000 from the US. To get his visa he asked the bank
> > for a letter regarding the proof of his funds. The bank sent him the form (479)
> > called "Declaration Source of Funds" where information and identification details
> > of the person depositing or completing a transaction involving cash are needed.
> > What the hell is that? Please help!
>
> There may have been some miscommunication with the bank. Ask that they provide a
> "bank statement." There should not be any complication in obtaining such.
> ________
> CAMPBELL, COHEN - attorneys at law tel:514.937.9445 / fax:514.937.2618
> [email protected] http://canadavisa.com
>
> Online Community: http://canadavisa.com/community
Deposit over 10K, the bank is supposed to determine source of funds.
PMM
"David Cohen" <[email protected]> wrote in message
news:[email protected]...
> In article <[email protected] >,
> [email protected] says...
> > Hi All
> >
> > I'm US resident. My brother is going to immigrate to Canada from Turkey soon. For
> > the proof of funds, he opened a bank account in Toronto and I sent to his account
> > the necessary funds of CAD$10,000 from the US. To get his visa he asked the bank
> > for a letter regarding the proof of his funds. The bank sent him the form (479)
> > called "Declaration Source of Funds" where information and identification details
> > of the person depositing or completing a transaction involving cash are needed.
> > What the hell is that? Please help!
>
> There may have been some miscommunication with the bank. Ask that they provide a
> "bank statement." There should not be any complication in obtaining such.
> ________
> CAMPBELL, COHEN - attorneys at law tel:514.937.9445 / fax:514.937.2618
> [email protected] http://canadavisa.com
>
> Online Community: http://canadavisa.com/community
Deposit over 10K, the bank is supposed to determine source of funds.
PMM
