CA MANISH BINDAL (CHARTERED ACCOUNTANT ) (535 Points)
05 September 2016Can anyone send me the format of certificate issued by chartered accountant for opening current account in bank.
CA Gaurav Ajit Potdar
(Chartered Accountant)
(846 Points)
Replied 05 September 2016
On CA Letter head
Date:
To,
The Branch Manager
……………Bank Ltd
……………..Branch
Dear Sir,
This is to certify that Mr/Mrs……………………………., proprietor of M/S………………………………….., having. their place of business at……………………………………………..,The said firm is engaged in business of …………………………………….
This certificate is issued for opening a current account with your banks branch
For ............ & Co.
Chartered Accountants
Proprietor
Membership No:
Firm reg. No
CA MANISH BINDAL
(CHARTERED ACCOUNTANT )
(535 Points)
Replied 06 September 2016
Thanku sir, FRN number is to be compulsory quoted in case of propriotorship firm means that chartered accountant firm is proprietorship firm. In that case FRN no is compulsory or not.
CA Gaurav Ajit Potdar
(Chartered Accountant)
(846 Points)
Replied 06 September 2016
The requirement varies from bank to bank.
Prabu S
(9 Points)
Replied 22 March 2018
Annexure-G Date:22/03/2018
To,
The Branch Manager,
**** Bank Ltd,
*****
CERTIFICATE
I, the Undersigned, am a Qualified Chartered Accountant and hold a Certificate of Practice From the Institute of Chartered Accountant of India and my Membership no is ***.
I certify the existence of M/s **** Carrying business at ***** and confirm that Mr **** is a sole Proprietor of the said firm her pan is Individual my client and is Business of (Drugs and surgical materials Trade)
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 identify and existence of the firm.
As per obligation laid down and as per the guidelines / regulation issued by various statutory / regularly bodies on know your customer and Prevention of money Laundering and Terrorist Financing.
PRABU GS
ADVOCATE
8148688888
CA Rajesh Prajapati
(Practice)
(202 Points)
Replied 12 April 2018
What is the implication on CA issuing the certificate in good faith and client subsequently does some banking fraud and other fraud.
kindly elaborate
CA JAGJIWAN LAL
(CA)
(22 Points)
Replied 11 December 2018
we ca should not give certificate and it may create trouble for CA and bank always transfer liability on CA .THE bank should very his place of busines, enquire from soorunding area, take statement of neghbour and verify the PAN , addhar and other document.
it is my hubmle request to CA faternity do not take any undertaking on behalf of client
GSB Solutions
(18 Points)
Replied 24 December 2018
most popular qms in industry is iso 9001 certification which is released by international standards organisation.
Sunil Sharma
(CMA & CS)
(584 Points)
Replied 12 November 2020
Could someone explain me under what notification of RBI does the banks accept . Because many are not doing and also do not encourage that.
PF & ESI Course - Labour Code 2019 Along with Examples and Case Studies
CAclubindia
