Business name:
Registry code:
EU VAT no:
Residency:
REQUEST FOR INFORMATION FOR AUDIT PURPOSES
At the request of our auditors we kindly ask you to provide information about the balances of our current accounts with Danske Bank A/S Estonia branch and agreements related to these accounts as at (date). We ask you to send the bank report for audit purposes by , at the latest, to the following recipients:
1. Audit company:
Signed digitally and encrypted:
E-mail address:
Name of contact person: and ID-code*
or name/number of the digital stamp of the audit company*:
Postal address:
2. Please send a copy of the bank report for audit purposes:
To our company via Danske Internet Bank (the report will be preserved for 3 months)
E-mail address:
Name of contact person: and ID-code*
or name/number of the digital stamp of the company*
Postal address:
We ask you to debit the fee for the bank report for audit purposes to our current account no. in accordance with Danske Bank’s price list.
Yours faithfully,
Name:
Board Member:
Telephone:
Date: Signature:
*The ID-code of the contact person or the number of the company’s certificate are needed for encrypting the document. Only the above mentioned person can decrypt the document.
Danske Bank A/S Eesti filiaalNarva mnt. 11, 15015 TALLINN
Filiaali rg-kood 11488826
SWIFT/BIC FORE EE 2X
Telefon 6800 800, faks 675 2800
E-post:
www.danskebank.ee / Danske Bank A/S Estonia branch
Narva maantee 11, EE15015 Tallinn, ESTONIA
Branch reg. code 11488826
SWIFT/BIC FORE EE2X
Phone +372 6800 800, fax +372 675 2800
E-mail:
www.danskebank.ee / Danske Bank A/S, Copenhagen
Danish Commerce and Companies Agency
Reg. No 61 12 62 28
Danske Bank A/S Kopenhaagen
Taani äri- ja ettevõtteregistri
rg-nr 61 12 62 28