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Fiance background check

By zips in K-1 Fiance(e) Visa Process & Procedures

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zips Contributor

zips   0

Posted
Filed: Country: United Kingdom
 Timeline
Posted

Does anyone know if they do other background checks other than just criminal? My fiance is from the UK and has a completely clean criminal past. His financial history is a bit confusing, but legitmate with no outstanding debt. Do they even look into his financial past or any other background? Thanks.

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Tim/Mav Experienced

Tim/Mav   305

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted

Does anyone know if they do other background checks other than just criminal? My fiance is from the UK and has a completely clean criminal past. His financial history is a bit confusing, but legitmate with no outstanding debt. Do they even look into his financial past or any other background? Thanks.

No, if his background (Criminal) is OK then your worrying to much. His Financial History is last years tax returns and what is Currant Income. ( be prepared for 3 years back on Income ) Currant income is Most Important. USCIS does not run Credit Checks. Proof of a Bank Statement might be required and be prepared to admiss that also if asked. Never volunteer information to a Consular but have it with you if asked.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI
6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

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Tim/Mav Experienced

Tim/Mav   305

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted

He's currently on benefits because his wife passed away and he has a daughter to look after. I know it's not the US way, but it is the British way to do things like that. Do you think that will be a problem?

OK, I understand. Theres always more. Thats Life. Happens in the US too. That would mean a petition based on 3 and not 2 assuming the daughter is included. What is his Currant Income? What was last years?

USCIS standards are $18,213.00 for 2. I don't think for 3 is much more than $20,000.00 Annually GROSS Income.

If the required Income is not sufficient: Then it would be a waste of money to File unless he has Assets 3 times the Poverty level.

HELP OTHER MEMBERS.. THIS IS JUST MY BEST IDEA> PLEASE ADD

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI
6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

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Nich-Nick Grand Master

Nich-Nick   3,353

Posted
Filed: Citizen (apr) Country: United Kingdom
 Timeline
Posted

They do not look at the British person's financial situation unless he presents it to them to be considered. They don't check his financial history or debt.

England.gifENGLAND ---

K-1 Timeline 4 months, 19 days 03-10-08 VSC to 7-29-08 Interview London

10-05-08 Married

AOS Timeline 5 months, 14 days 10-9-08 to 3-23-09 No interview

Removing Conditions Timeline 5 months, 20 days12-27-10 to 06-10-11 No interview

Citizenship Timeline 3 months, 26 days 12-31-11 Dallas to 4-26-12 Interview Houston

05-16-12 Oath ceremony

The journey from Fiancé to US citizenship:

4 years, 2 months, 6 days

243 pages of forms/documents submitted

No RFEs

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Tim/Mav Experienced

Tim/Mav   305

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted

They do not look at the British person's financial situation unless he presents it to them to be considered. They don't check his financial history or debt.

SUPRISE ! In the USA they do. Financial History is Mostly on Currant Income which would mean Year to Date. Finacial History would be previous or currant Tax returns. If you wish to Immagrate to the US you must Understand Guildlines for a Good Petition or whatever it is you Filerd for since you have no Timeline to better understand your situation. But, I wish you good luck as well.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI
6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

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iampatricias Collaborator

iampatricias   17

Posted
Filed: K-1 Visa Country: Canada
 Timeline
Posted

Tim/Mav - it looks like the OP is the USC. The beneficiary (from Britain) is not required to submit proof of income, assets, or financial liability for a K1 petition.

April, 2009 - We met

May, 2009 - We wooed

June, 2010 - We got engaged, looking forward to a small August 2010 wedding

** Reality Check: K-1 Process**

July 22, 2010 - NOA1

**5 months of patient waiting**

December 29, 2011 - call around for information about delay

January 5, 2011 - RFE notice (first online status update yet!)

January 10, 2011 - RFE Hardcopy

January 13, 2011 - RFE Response acknowledged

January 24, 2011 - NOA2 (at last!!)

February 3, 2011 - application sent from NVC to Montreal (aka. the Abyss?)

March 7, 2011 - Packet 3 sent to me

March 10, 2011 - Packet 3 delivered to Montreal

March 21, 2011 - Packet 4 sent to me

April 5, 2011 - Medical

April 13, 2011 - Interview - approved!

April 20, 2011 - visa in hand

May 9, 2011 - POE (Buffalo, NY)

May 10, 2011 - wedding :)

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Tim/Mav Experienced

Tim/Mav   305

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted

Tim/Mav - it looks like the OP is the USC. The beneficiary (from Britain) is not required to submit proof of income, assets, or financial liability for a K1 petition.

Isn't there a song named "Whoops I done it again" I wish people would give timelines and what their applying for. Sure would help..... So, Whoops I done it Again ! :bonk:

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI
6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

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Sergi9 Community Regular

Sergi9   110

Posted
Filed: IR-1/CR-1 Visa Country: Russia
 Timeline
Posted

Isn't there a song named "Whoops I done it again" I wish people would give timelines and what their applying for. Sure would help..... So, Whoops I done it Again ! :bonk:

Yes it was a "one hit wonder song of the 90"s"

Reading is fundamental ... first read the post,

understand the post,

then reply to the post : :wacko:

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Casprd Proficient

Casprd   167

Posted
Filed: Country: China
 Timeline
Posted

SUPRISE ! In the USA they do. Financial History is Mostly on Currant Income which would mean Year to Date. Finacial History would be previous or currant Tax returns. If you wish to Immagrate to the US you must Understand Guildlines for a Good Petition or whatever it is you Filerd for since you have no Timeline to better understand your situation. But, I wish you good luck as well.

They are asking about financial checks on the beneficiary, not the petitioner. Since the petitioner is the one that provides their financial background and AOS. The beneficiary's financial history is not relevent.

Service Center : California Service Center
Consulate : Guangzhou, China
Marriage (if applicable): 2010-04-26
I-130 Sent : 2010-06-01
I-130 NOA1 : 2010-06-08
I-130 RFE : 2010-11-05
I-130 RFE Sent : 2010-11-06
I-130 Approved : 2010-11-10
NVC Received CaseFile: 2010-11-16
NVC Casefile Number Issued: 2010-11-22
Received DS-3032 / I-864 Bill : 2010-11-23
OPTIN EMAIL SENT TO NVC: 2010-11-23
OPTIN ACCEPTED by NVC: 2010-12-14
Pay I-864 Bill 2010-11-23
Receive I-864 Package : 2010-11-23
Return Completed I-864 : 2011-03-30
Return Completed DS-3032 : 2010-11-23
Receive IV Bill : 2010-12-17
Pay IV Bill : 2011-03-16
AOS CoverSheets Generated: 2010-11-27
IV Fee Bill marked as PAID: 2011-03-18
IV CoverSheets Generated: 2011-03-18
IV email packet sent: 2011-04-4
NVC reports 'Case Completed': 2011-5-2
'Sign in Fail' at the Online Payment Portal: 2011-5-2
Final Review Started at NVC: 2011-5-2
Final Review Completed at NVC: ????
Interview Date Set: 2011-5-5
Appointment Letter Received via Email: 2011-5-6
Interview Date: 2011-6-1
Approved!!!!!

I-751 Sent : 2013-07-02

I-751 Bio Appointment Date 2013-08-02

10 Year Green Card Approved!!!!!

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Casprd Proficient

Casprd   167

Posted
Filed: Country: China
 Timeline
Posted

Isn't there a song named "Whoops I done it again" I wish people would give timelines and what their applying for. Sure would help..... So, Whoops I done it Again ! :bonk:

My fiance is from the UK .....Do they even look into his financial past.

The petition type and timeline have nothing to do with the question asked. :bonk:

Service Center : California Service Center
Consulate : Guangzhou, China
Marriage (if applicable): 2010-04-26
I-130 Sent : 2010-06-01
I-130 NOA1 : 2010-06-08
I-130 RFE : 2010-11-05
I-130 RFE Sent : 2010-11-06
I-130 Approved : 2010-11-10
NVC Received CaseFile: 2010-11-16
NVC Casefile Number Issued: 2010-11-22
Received DS-3032 / I-864 Bill : 2010-11-23
OPTIN EMAIL SENT TO NVC: 2010-11-23
OPTIN ACCEPTED by NVC: 2010-12-14
Pay I-864 Bill 2010-11-23
Receive I-864 Package : 2010-11-23
Return Completed I-864 : 2011-03-30
Return Completed DS-3032 : 2010-11-23
Receive IV Bill : 2010-12-17
Pay IV Bill : 2011-03-16
AOS CoverSheets Generated: 2010-11-27
IV Fee Bill marked as PAID: 2011-03-18
IV CoverSheets Generated: 2011-03-18
IV email packet sent: 2011-04-4
NVC reports 'Case Completed': 2011-5-2
'Sign in Fail' at the Online Payment Portal: 2011-5-2
Final Review Started at NVC: 2011-5-2
Final Review Completed at NVC: ????
Interview Date Set: 2011-5-5
Appointment Letter Received via Email: 2011-5-6
Interview Date: 2011-6-1
Approved!!!!!

I-751 Sent : 2013-07-02

I-751 Bio Appointment Date 2013-08-02

10 Year Green Card Approved!!!!!

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