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Subject · Fake Invitation Letters

Fake Invitation Letters

Fabricated visa-support letters from non-existent companies.

SeverityHIGH
SourceDhaka agents
Detectionconsular check
Outcomevisa refusal
Filed byAnti-fraud unit
JurisdictionsBD · UA
StatusOngoing
UpdatedQuarterly
Direct finding

A Ukrainian invitation letter (запрошення) from a registered Ukrainian entity is required for most Type D visas. Fraudulent letters purporting to be from real Ukrainian companies — or from entirely in

What to do
  1. 01.
    Verify the inviting company's EDRPOU code at data.gov.ua — confirm it is active and in a matching industry
  2. 02.
    Attempt direct contact with the company via its listed telephone number or website, not through the agent
  3. 03.
    Request the ДМСУ registration number for the invitation — genuine letters have one
  4. 04.
    Use our Document Review service to check the letter against registry data before applying
  5. 05.
    If the company cannot be verified, do not submit the letter to the Embassy
  6. 06.
    Report suspected fabricated invitation letters to the Ukrainian Embassy fraud line

Exhibits

EXHIBIT A

BAIRA licence card

Real licence, Bangladesh-side activity only.

EXHIBIT B

Fake offer letter

Cloned letterhead — no Ukrainian counterparty.

Red flags

RF01The inviting company cannot be found in the EDRPOU registry under the stated name or code
RF02The company's registered address is a residential building or does not match EDRPOU records
RF03The stated company industry does not match the purpose stated in the invitation letter
RF04Agent charges a separate "letter fee" in addition to visa service fees
RF05The letter format matches widely circulated fake templates found online
RF06No registration number from the State Migration Service (ДМСУ) is present on the letter
RF07You cannot reach anyone at the inviting company through publicly listed contact details
Legal consequence

A visa obtained via a fake invitation letter is invalid and may be revoked upon detection in Ukraine, with the holder deported and banned. Submitting a fabricated document to a Ukrainian consular officer is a criminal offence; Ukrainian authorities share information with Bangladeshi immigration counterparts.

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Defensive routes

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