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Dear Branch Manager

Noida Sec 48 Branch


Certificate

I, the Undersigned, am a qualified Chartered Accountant and hold a Certificate of Practice from

the Institute of Chartered Accountants of India and my membership no is ……………………….

I hereby certify the existence of M/S ............................................ carrying on business


from ..................................................................................................., and confirm that
Mr ...........................................is a sole proprietor of the said firm and his/her PAN is .......................

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.

Chartered Accountant along with Stamp and Date

Date……………………………..

Membership No ………………..

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