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ARTICLE · 15 AUGUST 2019

Tier 1 Investor Rule Changes – How Do They Affect Me?

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The rules surrounding the Tier 1 (Investor) visa category have been reviewed and amended to address concerns about corruption and money laundering. Here we help you consider how the new rules affect you.

United KingdomImmigration
Gulcin Kashano
Gulcin Kashano
Tracy Evlogidis
Tracy Evlogidis
Alice Garside
Alice Garside
Ana Nicorici
Ana Nicorici
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The rules surrounding the Tier 1 (Investor) visa category have been reviewed and amended to address concerns about corruption and money laundering. Here we help you consider how the new rules affect you.

New applicants

If you are making your first application for a Tier 1 (Investor) visa, you must now ensure that:

  • the investment money has been held by you for at least two years, instead of the previous 90 day period;
  • if your investment money was transferred between countries unlawfully or will be transferred in this way, it cannot be relied on; and
  • the UK bank letter supporting the application must also include a statement that ‘the bank has carried out all required due diligence checks and Know Your Customer enquiries’.

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