Gwiriadau mewnfudo: canllawiau i fanciau a chymdeithasau adeiladu
Canllawiau i fanciau a chymdeithasau adeiladu ar gynnal gwiriadau mewnfudo ar ddeiliaid cyfrifon cyfredol
Dogfennau
Manylion
Mae’r canllawiau hyn yn cynorthwyo banciau a chymdeithasau adeiladu i gydymffurfio â gofynion statudol o dan adrannau 40, 40A, 40B a 40G Deddf Mewnfudo 2014.
Gwaherddir banciau a chymdeithasau adeiladu (‘cwmnïau’) rhag agor neu weithredu cyfrifon cyfredol ar gyfer pobl sydd wedi’u hanghymhwyso rhag cael mynediad at y gwasanaethau hynny oherwydd eu statws mewnfudo.
Mae’r Swyddfa Gartref wedi paratoi taflenni y dylid eu rhoi i gwsmeriaid y gwrthodwyd eu ceisiadau neu y mae eu cyfrifon wedi’u cau.
Updates to this page
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Added translation
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Updated information on people proving their immigration status with an eVisa.
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The formatting of this guidance has been updated for consistency with comparable documents published by the Home Office. Further changes have been listed in the guidance document.
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Added links to the leaflets which should be given to people whose current account is closed or whose current account application is refused.
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Version 2.0 of guidance uploaded.
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Updated guidance.
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First published.