Professional Documents
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CA Bank Certificate For Current Account
CA Bank Certificate For Current Account
I, the Undersigned, am a qualified Chartered Accountant and hold a Certificate of Practice from
The said firm / individual is my Client and is in the business of Trading of Iron and Steel
material.
I am aware that the Bank is relying on this certificate as a valid proof of existence of the firm and
as part of the bank’s due diligence process for establishing the identity and existence of the firm
as per the obligation laid down and as per the guidelines / regulations issued by various
Statutory / regulatory bodies on Know Your Customer and Prevention of Money Laundering
and Terrorist Financing.
Date……………………………..
Membership No ………………..