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Gifted Deposits & The proof of etc
Comments
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Hi I received a gift from my mum and they did iD check for her , then asked for her latest bank statement, a bank statement from 6 months ago and a bank statement from a year ago, From me they wanted copy of my statement showing her transferring the money from her latest statement . The money came from a redundany payment 12 month ago and that was obvious on the statement what company it had been transferred from. They did not ask for anything else
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I actually think your biggest problem out of all be him providing ID with his new address if bank statement has old one on it and drivers license not changed0
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