FINANCIAL EVIDENCE
Financial evidence proves what money you have, and where it is coming from.
You must include statements from all accounts you hold. Even if the accounts are empty or have not been used in a long time.
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The statements must be from the last 6 months.
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The end date on the statement must be as close as possible to the date that you provide your bank statements to your caseworker. All bank statements must end within 28 days of the date of application. For example, if you give your bank statements to your caseworker on the 30th October, the latest date from the bank statement must not be before the 2nd of October. Your caseworker may ask you to send additional bank statements.
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Bills
Bills are any outgoing charges you have from a company that provides a service.
For example:
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Gas & electric
Water
Internet
Phone bill
Council tax
You need to provide copies of any physical or online bills and receipts for these payments. You must provide proof of the bill even if you have not or cannot pay it.
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If you have received or sent out money to anyone over the amount of £50 you must explain it.
You must provide a witness statement confirming:
The amount of money
Who the money was sent to/from
Why this transaction happened
What is the specific reason for the money, for example: loan, gift.
When the money is going to be returned
The witness statement must include full names of everyone involved, the relationship between the people involved, it must be signed, dated and include a copy of their identification.
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Section 17 support
If you are receiving section 17 support, you must provide a letter from your social worker confirming:
How much money you are receiving
What accommodation is being provided
When this support began
How much money you receive per week or month
Why you are receiving this support
Whether the support can continue
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GENERAL GUIDES
HOW TO SEND INFORMATION TO YOUR CASEWORKER
How to scan, photocopy and email documents to your caseworker:
Passport
Travel document
ID
Certificates
Letters
Photos
Providing proof of communication and contact between yourself and others, e.g. family members or spouses.