Date: 24/10/2024
To,
Branch Manager,
BANK Name.
Bank Address
Place and Pin Code
SUB: – Certificate
Dear Sir,
I, the undersigned, am a qualified Chartered Accountant CA. Name, bearing membership No. FCA., Proprietor of the firm CHARTERED ACCOUNTANT Company Name. State & certified as under;
I understand that, Employer NameProprietor of the sole proprietorship Concern M/s. Employer Business Name Carrying business from Business Address, Place, Address Pin Code.
The Pan no. of Employer
I duly certify that the said Proprietorship concern is into business of Goods/Service Name and above customer is my client.
I am aware that the Bank is relying on these certificates as valid proof of the existence of the firm and as a part of the bank’s due diligence process for establishing the identity and existance of the firm as per the obligation laid down and as per the guidelines/regulation issued by various Statutory/regulatory bodies on Know Your Customer and Prevention of money laundering and Terrorist Financing.
Thanking You,
You’refaithfully,
For CHARTERED ACCOUNTANT COMPANY NAME
CA. Name
Membership No.
Udin No.
