(ii) where any part of the qualifying investments in the portfolio is sold (whether at a gain or at a loss) during the specified continuous period of leave, their gross proceeds are re-invested in qualifying investments before the end of the next reporting period, or within six months of the date of completion of the sale, whichever is sooner. (a) A full time job is one involving at least 30 hours of paid work per week. 63. (c) If specified documents are provided from accountants, the accountant must have a valid licence to practise or practising certificate and must: (i) if based in the UK, be a member of the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Scotland, the Institute of Chartered Accountants in Ireland, the Association of Chartered Certified Accountants, the Association of Authorised Public Accountants, the Chartered Institute of Public Finance and Accountancy, the Institute of Financial Accountants, the Chartered Institute of Management Accountants, or the Association of International Accountants, or. If the applicant is required to score points for job creation in Table 5 or Table 6, they must provide all of the following specified documents: (a) printouts of Real Time Full Payment Submissions showing that the applicant complied with Pay As You Earn (PAYE) reporting requirements to HM Revenue & Customs in respect of each relevant settled worker as legally required, and has done so for the full period of employment used to claim points. (ii) the applicant has not been granted entry clearance, leave to enter or leave to remain in any other category since the grant referred to in (i), (iii) the money is under the applicant’s control, except for the fact that the loan referred to in paragraph (b) in Table 8B or row 1 of Table 9B has been secured against it, and. (iii) a business bank statement from a UK account which shows business transactions, or a letter from the UK bank in question, on its headed paper, confirming that the company or partnership has a bank account, that the applicant is a signatory of that account, and that the company or partnership uses that account for the purposes of their business. We’ll send you a link to a feedback form. 39. (c) The money must either be held in a UK regulated financial institution or be transferable to the UK and convertible to sterling. EU2. An applicant applying for entry clearance, leave to remain or indefinite leave to remain as a Tier 1 (Investor) Migrant must score 75 points for attributes. (vii) A letter (or letters) from one or more legal representatives, who are not the applicant or the third party, which confirm(s) that all letters and declarations in (ii)-(vi) and (viii) (where required) contain the genuine signatures of the required signatories. An applicant will meet the English language requirement if they have an academic qualification which meets one of the requirements at EL 5.2. and is proven by the required evidence under EL 5.3. or EL 5.4. It will take only 2 minutes to fill in. Tier 1 Entrepreneur & Graduate Entrepreneur changes. Don’t include personal or financial information like your National Insurance number or credit card details. The applicant has invested not less than £750,000 of his capital in the UK by way of UK Government bonds, share capital or loan capital in active and trading UK registered companies, subject to the restrictions set out in paragraph 65 below and has invested the remaining balance of £1,000,000 in the UK by the purchase of assets or by maintaining the money on deposit in a UK regulated financial institution. (ii) the date(s) the loan(s) was taken out by the applicant, which must be no later than the date(s) this additional capital was invested (as set out in Table 9B, row 2). (e) Different jobs that have existed for less than 12 months cannot be combined together to make up a 12 month job. Investment excludes investment by the applicant by way of: (a) an offshore company or trust, or investments that are held in offshore custody except that investments held in offshore custody will not be excluded where: (i) the applicant made an application before 13 December 2012 which led to a grant of entry clearance or leave to remain as a Tier 1 (Investor) migrant, (ii) the applicant has not since been granted entry clearance, leave to enter or leave to remain in any other category, and. Introduction 2. This applies regardless of how long any chain of intermediary vehicles is. (3) if they have made (or are making at the same time) an application in which they claimed points for creating jobs, the names of the jobholders in question. If all or part of the money has been invested in the applicant’s business, the applicant must provide: (a) all of the specified documents required in paragraph 45 to show the amount of money invested, and. 61A. If the applicant received a sentence of 12 months to four years imprisonment, this should only lead to the refusal of an application where the sentence ended less than ten years ago. (b) provides the additional specified documents in paragraph 64A-SD of the source of the additional money (with the difference that references to “date of application” in that paragraph are taken to read “date of investment”). (4) the date of production of the letter confirming the sale. Requirements and procedure. (b) all of the specified documents required in paragraph 48 to show that the applicant has established a new UK business or joined or taken over an existing UK business, in which the money was invested. 37. At least £50,000 is available to the applicant or their business, or has been invested in their business due to their activity. (5) the relationship between the person giving the gift and the person receiving it. 43. (3) co-owned by the applicant with one or more persons as tenants in common; (ii) If the applicant maintained money on deposit in the UK, a statement or statements of account on the official stationery of the institution that holds the funds. The list of approved tests and providers, updated from time to time, can be Immigration Rules Appendix 2 Countries or territories whose nationals or citizens are relevant foreign nationals for the purposes of Part 10 of these Rules This is a consolidated version of the current Immigration Rules . The applicant has invested not less than £2 million of his own under his control in the UK by way of UK Government bonds, share capital or loan capital in active and trading UK registered companies, subject to the restrictions set out in paragraph 65 below. UK immigration rules, & Appendix FM - Partners & Family. In the case of an application where Table 7 applies, in addition to the evidence relating to money to invest, the applicant must provide a letter issued by an authorised official of a UK regulated bank, on the official letter-headed paper of the institution, which: (a) is dated within the three months immediately before the date of the application; (b) states the applicant’s name and account number; and. 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