Tier 2 sponsor licence
To be able to employ non-EEA nationals, UK organisations must first obtain a Tier 2 sponsor licence from the UK immigration authorities (Home Office). There are a number of requirements that organisations must meet to qualify for the Tier 2 licence:
- have trading presence and operate lawfully in the UK;
- have HR systems and processes in place to comply with sponsorship duties (e.g. right to work checks, absence policies, reporting duties);
- be able to offer highly skilled jobs (in general, the jobs must be NQF Level 6 or above with very few exceptions).
There is a prescribed list of documents that sponsor licence applicants can submit for the application. In most cases the applicants must provide at least 4 supporting documents from the list and these documents must be either originals or certified copies (certified copies must have a strictly prescribed wording inserted by legally qualified professionals OR an organisation that issued the document). Prior to making their decision on the licence application, the Home Office may conduct a visit (audit) to the business premises of the sponsor applicant. During the visit the Home Office officer speaks to the Authorising Officer (person appointed by sponsor to be responsible for immigration compliance) and reviews the sponsor’s HR records to check if the organisation has HR systems and procedures in place to comply with the immigration sponsorship duties and whether the sponsor is familiar with these duties. The Home Office processing time for sponsor licence applications is usually between approximately 5-9 weeks.
Tier 5 sponsor licence
To employ short term workers (Sports, Charity, Religious, International Agreement, Government Authorised Exchange, Seasonal) from outside the EEA, UK organisations must first obtain and authorisation from the UK immigration authority (Home Office). There are a number of requirements that organisations must meet to qualify for the licence:
- have trading presence and operate lawfully in the UK;
- have HR systems and processes in place to comply with sponsorship duties (e.g. right to work checks, absence policies, reporting duties);
- have an endorsement from the appropriate authorised body and meet the specific requirements for your category. Please see further details below.
Tier 5 Sportspeople sponsor licence - you must be a sporting body, sports club, events organiser or other organiser operating, or intending to work in the sporting sector. If you are an agent, you cannot be a sponsor for sports people under this category. Before applying, you must obtain an endorsement from the Home Office approved governing body for your specific sport.
Tier 5 charity workers sponsor licence - you must be a registered, excepted or exempt UK charity in line with the relevant charity legislation in force in your part of the UK, or an ecclesiastical corporation, either corporation sole or body corporate, established for charitable purposes.
Tier 5 creative workers sponsor licence - you must be operating, or intending to operate, in the creative sector. Examples include, but are not limited to: national body, event organiser, producer , venue, agent, another similar organisation.
Tier 5 Government Authorised Exchange (GAE) sponsor licence – The UK Home Office wants to avoid any unnecessary proliferation of GAE schemes. The Home Office will consider adding a new scheme only where there is a compelling case for doing so. The existing GAE schemes are listed in the Immigration Rules. The underlying principles of such schemes are that: the scheme must be endorsed by a government department and the scheme will be administered by a single overarching sponsor.
Tier 5 International Agreement sponsor licence - you must intend to sponsor: employees of overseas governments, employees of international organisations, private servants in diplomatic households or households of officials working for international organisations. You must be a diplomatic mission or international organisation recognised by the UK (an international organisation includes offices of ‘states’ not recognised by the UK).
Tier 5 seasonal worker sponsor licence - This is a pilot scheme that will run between February 2019 and December 2020. You must be: endorsed by the Department for Environment, Food and Rural Affairs (DEFRA) to be an approved scheme operator and you must be licensed by the Gangmasters and Labour Abuse Authority. Individual employers and organisations are not allowed to sponsor migrants under this route, even if they are licensed as a sponsor under other tiers or other subcategories of the points-based system. Only two approved scheme operators will be endorsed by DEFRA for this pilot: Concordia (UK) Ltd and Pro-Force Limited.
Sponsorship duties and compliance
UK employers must obtain sponsorship licence (authorisation from the UK Home Office) to be able to employ non-EEA nationals. When the licence is granted there are a number of duties and obligations that the licence holders must comply with. Lack of compliance can lead to the licence being suspended or revoked. The Home Office can visit sponsor’s business premises both before the licence is granted (pre-licence audit) and at any time during the licence validity, to check if sponsors comply with their sponsorship duties and obligations. The visits may be announced or unannounced, which gives very little or no time to prepare. It is therefore crucial for sponsors to understand their obligations and ensure compliance at all times. The key sponsor duties are the following:
- Record keeping duties: e.g. Keep records of all employees passports and immigration permits, evidence of labour market test conducted for Tier 2 General. This duties are explained in Home Office guidance called Appendix D.
- Reporting duties: You must update the Home Office via your SMS online account of certain information or events within 10 working days, e.g. if sponsored migrant does not turn up for their first day of work, if migrant’s contract is terminated earlier than indicated on their COS, if you become aware that migrant changed to a different visa type, if migrants work location or salary or job duties change. There is also a duty to keep the Home Office updated on certain information and events relating to the sponsor’s business, e.g. if there is change of ownership, if business location changes, if there are mergers/acquisitions or other restructuring, if the business stops trading or is under administration or similar arrangments.
- Complying with the law: e.g. Only allow the migrant to undertake the specific role set out in their CoS, only assign a CoS to migrants who you believe will meet the requirements of the tier or category and are likely to comply with the conditions (rules) of leave, not assign a CoS where there is no genuine vacancy or role which meets the Tier 2 or 5 criteria, Not employ migrants where they don’t have the experience or permission to do the job in question, and stop employing any migrants who for any reason are no longer entitled to do the job.
- Genuine vacancy: Genuine vacancy is one that requires the jobholder to perform the specific duties and responsibilities for the job and meets all of the requirements of the tier and category and does not include dissimilar and/or lower-skilled duties.
- Co-operating with the Home Office: You must co-operate and allow Home Office staff full access to any premises or site under your control on demand. If any migrants you sponsor work at a third party’s premises, you must also ensure that they are aware of the possibility of visits and checks being conducted at their premises and ensure their full cooperation.
- Tier specific duties for Tier 2 General and Tier 2 Intra Company Transfer (ICT): e.g. You must not assign: a restricted CoS to a migrant for any job other than the one you described in your application for that restricted CoS, a restricted CoS where an unrestricted CoS is needed, an unrestricted CoS where a restricted CoS is needed. When you assign a CoS under Tier 2 (General) you guarantee one of the following: you carried out a genuine resident labour market test in accordance with the rules in force at the time, the job is exempt from the resident labour market test, the job appeared in a UK-wide shortage occupation listed in Appendix K of the Immigration Rules, on the date that you assigned the CoS. If the job is in Scotland, the job appeared in a shortage occupation listed for Scotland in Appendix K of the Immigration Rules, on the date that you assigned the CoS. Where it was a requirement to carry out a resident labour market test, the migrant will be paid in line with the rate you stated when you advertised the job and the migrant will be paid at or above the appropriate rate including specific permitted allowances for that job.
Tier 2 (Sportsperson) Visa
Sportsperson – You can apply for this visa if you are an elite sportsperson or coach whose employment will make a significant contribution to the development of your sport at the highest level in the UK. Your sponsor employer will need to have obtained an endorsement for you from the appropriate governing body for your sport. You must also meet the English Language and maintenance (available funds) requirements for this category. The initial visa can be granted for up to 3 years and it can be extended by a further 3 years. This visa leads to settlement after 5 years in the UK.
Tier 2 (Minister of Religion) Visa
Minister of Religion – You can apply for this visa if you are a Minister of Religion undertaking preaching and pastoral work, Missionary, or Member of a Religious Order and are taking up employment or a post/role within your faith community in the UK. The initial visa can be granted for up to 3 years and it can be extended by a further 3 years. This visa leads to settlement after 5 years in the UK.