Bank Accounts Verification For Visa

When you intend to host a person from abroad, you have to prove to the US Embassy or Consular that you have that ability. To do this, your bank has to draft and send out a bank accounts verification for the visa letter and send it out to the US embassy in the country from which the applicant hails.

The bank drafts this letter at a fee. We want to dig deeper into this letter to know all about it and how it may be leveraged for this benefit. Find these pieces of information in the discussions that follow.

This letter serves two main purposes, explained here below:

Demonstrate Your Financial Strength: For one, it demonstrates your financial strength to the US immigration authorities. This it does principally by letting the same authorities know about the amount of money that you have in your bank account. That gives them the confidence they need to let your visitor enter the US.

Aid In Visa Application: Next, it aids in the visa application. The US embassy that is located in the foreign nation, upon receiving the letter, will facilitate the application process and the subsequent entry of the visitor into the United States. It also eliminates any am.

What to include in a Bank Accounts Verification for Visa

A typical letter of this kind has to comprise the following details:

A typical letter of this kind has to comprise the following details

  • Your Full Name – The letter contains your full name as it exists in the bank records. It is this name that is subsequently used to verify you and create a connection between you and the visitor later on.
  • Full Name Of The Visitor – It is the official name of the person or visitor whom you would like to host. The name here is the one as it appears in the passport or other official documents.
  • Your Bank Account Number – The number of the bank account which you intend to verify. If you have more than one account, choose the oldest as it is more credible.
  • Date Of Account Opening – Refers to the date when you first opened your present bank account. As hinted above, an older bank account is more likely to be trusted than the most recent one.
  • Account Type – What is the type of bank account you want to verify? Is it a savings account, a fixed deposit, or a salary? Generally, a more solid account like a fixed deposit account is more trusted than a fluid one such as that of a salary.
  • Your Current Balance – It is the amount of money that is presently available in your bank account.
  • Average Balance – This is the level of balance that has been in existence in your account over a given period of time. It could stretch from 3-12 months.

Bank Accounts Verification For Visa Format

Let us give you a format here which you may use to draft a letter of this kind:

Bank Accounts Verification For Visa Format

Let us give you a format here which you may use to draft a letter of this kind:

[Bank Name]

[Bank Address]

[Date]

To: US Embassy/Consulate of ______ (country of quest)

RE: Bank Account Verification for Visa of ___ (the full name of the guest) from ___ (the name and address of the host)

To Whom It May Concern

This letter proves that _____ (your full name) is an account holder with __ (name of the bank). Below are the details of the bank account:

Type of Account: ________

Account Number: _______

Current Balance: ________

Average Balance: ________

Date Opened: mm/dd/yyyy

It is our hope that this vital piece of information shall be sufficient.

Sincerely,

[Bank Name][Name of Authorized Bank Employee]

[Signature]

Bank Accounts Verification for Visa Samples

Equity Bank

6200 NW 63rd Street,

Kansas City, MO 64151

June 29, 2020

To: US Embassy/Consulate of Nairobi, Kenya

RE: Bank Account Verification for Visa of Duncan S. Oluoch from Catherine Blaise

To Whom It May Concern

This letter proves that Catherine Blaise is an account holder with Equity Bank. Below are the details of the bank account:

Type of Account: Fixed Deposit

Account Number: 1238796055

Current Balance: $12,476.90

Average Balance (past 12 months): $9,789.33

Date Opened: March 8th, 2015

It is our hope that this vital piece of information shall be sufficient.

Sincerely,

Equity Bank

Mrs. Mitchell Robinson – Customer Relations Officer

[Signature]

How to Get a Bank Account Verification Letter for US Visa?

Follow the steps below to obtain a bank account verification letter for US visa:

Step I: Accrue sufficient Funds

Make sure that you have more than enough money to host a visitor. This amount varies with the nature of the visa and from state to state. You have to clarify with the local authorities to be sure of just how much you might need to host a foreigner.

Step II: Approach your Bank

In the next step, you have to approach your bank either personally or via written correspondence. Let them know of your intent to host a visitor. They will give you the forms you need and the guidelines you will have to follow to be able to fill it up completely.

Step III: Fill the Form and Pay up the Applications Fees

Proceed to fill the form and pay up the fees. The fees range from $10-$20. Remember, your application will not be processed unless you remit this amount of money. In the form, you will also provide the contacts via which the letter shall be availed to you and the relevant US embassy.

Step IV: Receive your Letter

Upon verifying your account, your bank shall issue the letter to the relevant US embassy and a courtesy copy to you via the addresses you provided for in the applications. This will take no less than one working day. If it takes more than 3 days, you may have to pay a visit to your bank again.

Frequently Asked Questions (FAQs)

Let’s take a look now at some of the frequently asked questions that revolve around this letter:

Who Writes The Bank Account Verification Letter?

Your bank writes this letter on your behalf and sends it straight to the relevant US embassy. Along with it, the letter contains the company letterhead, the official stamp of the bank, and a signature of the relevant authority.

To Whom Do I Send The Bank Account Verification Letter?

Send this letter to the person whom you are sponsoring. Send out courtesy copies to the visa application center and the relevant US embassy. They will confer and verify the details before granting the visa.

What If My Bank Does Not Provide This Verification Letter?

Ask your bank to send your latest bank statements to the visa application center, US consulate, and the relevant US embassy. Let your bank accompany this with a letter explaining the purpose of the statements.

What else do I require to sponsor a US visa?

Apart from the bank account verification, you need a letter of invitation, letter for an affidavit, letter of employment, and the latest three or four payslips.

Conclusion

To reiterate an earlier point, drafting this letter is important as the decision to allow your visitor to enter the United States or not is largely hinged on it. You should not hence play around with the letter and the process of drafting the same. Take great care that you adhere to the steps above.