Jump to content
furble

Proof of Domicile advice

 Share

8 posts in this topic

Recommended Posts

I have to provide an explanation/proof of domicile along with my I-864 as per the instructions because my mailing address is in Indonesia.

Currently I have the following items included:

  • Written explanation that I am in Indonesia only on a temporary basis
  • Past 3 years tax returns (2009-2011)
  • Copy of title to my car (in the US) & Last 3 years through current proof of registration
  • Passport stamps of all my tourist Visas for Indonesia since I am only here as a tourist and keep getting a new Visa every few months
  • Last month's Allstate Car Insurance Bill
  • Last month's AT&T Cell phone bill
  • Current California Drivers License
  • Recent Jury Duty Summons from last month (both glad and not glad that I got that)
  • Last month's 24 Hour Fitness bill/gym membership

So first question is, is this too much stuff?

My second questions is:

Now I can also include copies of my most recent bank statements, but the problem is my bank statement is not impressive. Unfortunately the way my income works is that I make large sums of money but only a few times a year so my cash flow is strange and currently my bank statement is around $5k and shows the previous month's balance of far less than that.

Now my annual income is significant and many times 125% of the minimum poverty line. For 2011 it was 4x, for 2010 it was 3x, for 2009 it was 8x. Just depends on the year but always many times higher than the minimum. Of course all the previous tax returns support this. Frankly my current bank balance is low because I just had to pay my income taxes which sucked and like I said my income is in spurts and in no specific pattern.

So the question is, do I include a copy of the recent bank statement? It seems they like this sort of thing, but then I don't want to make trouble for myself because perhaps they will frown on the balance? Perhaps its a bit strange if I include all this other stuff and no bank statement?

Or am I seriously over thinking this and I should just go with my written explanation along with the past 3 tax returns that are already included & maybe a copy of my California Drivers License?

Edited by furble
Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Canada
Timeline

I have to provide an explanation/proof of domicile along with my I-864 as per the instructions because my mailing address is in Indonesia.

Currently I have the following items included:

  • Written explanation that I am in Indonesia only on a temporary basis
  • Past 3 years tax returns (2009-2011)
  • Copy of title to my car (in the US) & Last 3 years through current proof of registration
  • Passport stamps of all my tourist Visas for Indonesia since I am only here as a tourist and keep getting a new Visa every few months
  • Last month's Allstate Car Insurance Bill
  • Last month's AT&T Cell phone bill
  • Current California Drivers License
  • Recent Jury Duty Summons from last month (both glad and not glad that I got that)
  • Last month's 24 Hour Fitness bill/gym membership

So first question is, is this too much stuff?

My second questions is:

Now I can also include copies of my most recent bank statements, but the problem is my bank statement is not impressive. Unfortunately the way my income works is that I make large sums of money but only a few times a year so my cash flow is strange and currently my bank statement is around $5k and shows the previous month's balance of far less than that.

Now my annual income is significant and many times 125% of the minimum poverty line. For 2011 it was 4x, for 2010 it was 3x, for 2009 it was 8x. Just depends on the year but always many times higher than the minimum. Of course all the previous tax returns support this. Frankly my current bank balance is low because I just had to pay my income taxes which sucked and like I said my income is in spurts and in no specific pattern.

So the question is, do I include a copy of the recent bank statement? It seems they like this sort of thing, but then I don't want to make trouble for myself because perhaps they will frown on the balance? Perhaps its a bit strange if I include all this other stuff and no bank statement?

Or am I seriously over thinking this and I should just go with my written explanation along with the past 3 tax returns that are already included & maybe a copy of my California Drivers License?

You are proving that you have maintained US domicile?

So you have the proof to show that you are in Indonesia as a tourist. Be careful on wording - you are a visitor not living in Indonesia. As proof of maintaining residence in US you are showing documents that a non-resident would not have. Did you serve on the jury?

If you are not using assets for the I-864 you do not have to worry about your bank balance. It is up to you to include it as further evidence of residence as a bank account in and of itself does not prove domicile.

I can't remember what form it is on, but did you put US as your country of domicile?

1 Dec 2011 Mailed I-130
8 Dec 2011 NOA 1
20 Dec 2011 NOA 2

NVC

17 Jan 2012 Phoned NVC. Case Number allocated
18 Jan 2012 Emails received re AOS fee and Agent
20 Jan 2012 Electronic opt in email sent & response received
20 Jan 2012 AOS fee paid
20 Jan 2012 Form DS-261 Choice of agent filed
27 Jan 2012 Email received re choice of agent received. Can now pay IV bill
29 Jan 2012 IV bill paid
31 Jan 2012 Received written notification case at NVC (dated 18 Jan)
8 Feb 2012 Emailed AOS
9 Feb 2012 DS-260 submitted online & docs emailed
14 Feb 2012 Case Complete
5 Mar 2012 received email - interview date 10 April
10 Apr 2012 Visa Approved
10 Apr 2012 Email from Loomis - passport picked up from Consulate

June 2012 Moved back to US

Link to comment
Share on other sites

Yes I put US as country of domicile. I think its pretty solid that the US is my domicile. I just want to avoid not sending enough and then having them ask for more, and also want to avoid sending them a bank statement that isn't neccessary that they may not like. Reality is I have a residence in the US just don't stay there any more. In my explanation to them I wrote "I could have used my US address on the form just as well but since I am spending my time here until we can come to the US together as a family I figured better to use this address because better to mail me here for the time being", or something like that.

Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Canada
Timeline

Have you sent off the letter? Everything is emailed from NVC so address for mailing is a moot point.

If you haven't mailed the package yet, I would word it along the lines of that you are US domiciled with a US residence, list the proof you are including, then say that you are in Indonesia as a visitor and include proof of that.

"Just the facts" as they say.

1 Dec 2011 Mailed I-130
8 Dec 2011 NOA 1
20 Dec 2011 NOA 2

NVC

17 Jan 2012 Phoned NVC. Case Number allocated
18 Jan 2012 Emails received re AOS fee and Agent
20 Jan 2012 Electronic opt in email sent & response received
20 Jan 2012 AOS fee paid
20 Jan 2012 Form DS-261 Choice of agent filed
27 Jan 2012 Email received re choice of agent received. Can now pay IV bill
29 Jan 2012 IV bill paid
31 Jan 2012 Received written notification case at NVC (dated 18 Jan)
8 Feb 2012 Emailed AOS
9 Feb 2012 DS-260 submitted online & docs emailed
14 Feb 2012 Case Complete
5 Mar 2012 received email - interview date 10 April
10 Apr 2012 Visa Approved
10 Apr 2012 Email from Loomis - passport picked up from Consulate

June 2012 Moved back to US

Link to comment
Share on other sites

I guess I could technically just write my US address in the Address of residence spot and leave the Indo address for the mailing address. On the other forms where I had to put my address I've always listed Indo for everything.

I-130 just said "What is your address", I listed Indo. It didn't say "What is your residene"

G-325A said list your last 5 years residence. I included an attachment and showed a dual current residence of Indo and California.

I'll call NVC and ask them if I still need to include an explanation if my Mailing address is Indo with a Residence address as US. Seems perfectly reasonable that I could just write my CA address as my address of residence. Whenever I fill our arrival forms for entering countries or on my Visa applications here I always put US as my country of residence.

Link to comment
Share on other sites

  • 1 month later...
Filed: Other Timeline

I guess I could technically just write my US address in the Address of residence spot and leave the Indo address for the mailing address. On the other forms where I had to put my address I've always listed Indo for everything.

I-130 just said "What is your address", I listed Indo. It didn't say "What is your residene"

G-325A said list your last 5 years residence. I included an attachment and showed a dual current residence of Indo and California.

I'll call NVC and ask them if I still need to include an explanation if my Mailing address is Indo with a Residence address as US. Seems perfectly reasonable that I could just write my CA address as my address of residence. Whenever I fill our arrival forms for entering countries or on my Visa applications here I always put US as my country of residence.

hi, i was just wondering if u called nvc and wat did they say because im in tthe same situation.

Link to comment
Share on other sites

hi, i was just wondering if u called nvc and wat did they say because im in tthe same situation.

I called them a few times. Didn't get consistently the same specific answer each time but I did get the same consistent sentiment that at the end of the day, whatever It was, if I am legitimately domiciled in the US (which I am) they will figure that out anyway. Basically fill the form out how you feel is most accurate.

I ended up going with what I believe was the most accurate answer which was to list my US address as my address of residence and my Indonesian address as my mailing address. Furthermore I attached a written explanation because the instructions said if you write something outside the US for either to do so.

I made sure to address the points regarding the issue in the written explanation. (I'm Indo on a tourist visa, I have no accounts for anything here and all my accounts for everything are in the US, paid state and fed taxes, etc...) of course evidence of all this was attached as well. Who knows how much of this was actually neccessary, but that said better to go the whole 9 yards just in case.

We got our interview date a few days ago.

Make sure you send your DS-230 at the same time as I-864, this was a few week hold up for us as I thought they had to go in order. After they processed the I-864 they sent us a letter saying that they were still missing DS-230 as if we should have sent it at the same time.

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...