Providing authorization to disclose information Audit clients are required to provide their authorization to the confirming party to disclose information to their auditor as part of the confirmation process. One platform for all your audit confirmations.
Easy-to-use interface. Confirmation types. Start seeing the benefits of fast turnarounds, smart online security, and continued success. Yes No. Where can I find a list of banks that use Confirmation? Information Title. Summary Briefly describe the article. The summary is used in search results to help users find relevant articles.
You can improve the accuracy of search results by including phrases that your customers use to describe this issue or topic. Customer Facing Content Description. There are several ways to locate banks that use Confirmation. Benefits include:. Please note that the provider of Confirmation. Details can be found here. Log in to Confirmation. Auditors not already registered with this service can go to www.
Registration is free and takes only a few minutes. This applies to both online via Confirmation. Email : ClientValuationsTeam natwestmarkets. Requests for copies of cheques are not part of a standard audit confirmation and should be requested separately through our mutual clients' normal contact channels. Jump to Accessibility Jump to Content Business Support for business starters and owners Business accountants Audit confirmation requests.
Audit confirmation requests. On this page. Online requests. Paper-based requests. Contact us. Who is this service for? The online requests option provides the auditor with: A traceable record for each touch of the request 12 business day Service Level Agreement after the audit date has passed. How to submit an online request. Use the standard consolidated form for: Single legal entity requests. Group level requests multiple related legal entities and enter the name of the main parent company which banks with the NatWest on the form.
Then upload an excel document with a list of the related legal entities, including the main parent company in the Group. Obtain an Authority to Disclose instruction from our mutual client: This should be signed in accordance with the bank mandate. For group level requests multiple related legal entities , please advise your client that up to 4 signatures can be uploaded to cover the group but at least one of these signatories should be on the main parent company bank mandate.
The request should be with the bank at least one month in advance of the audit date. The 12 day SLA starts when the bank has received all the correct information.
0コメント