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1. Letterhead: Professional firm's letterhead including name, address, and professional credentials
2. Date: Current date of the letter issuance
3. Addressee Details: Full name and address of the recipient/requesting party
4. Reference Line: Subject line clearly indicating the nature of the letter and client name
5. Client Identification: Clear identification of the client including full legal name and relevant registration numbers
6. Professional Relationship Statement: Description of the professional relationship with the client, including duration and nature of services provided
7. Specific Confirmations: Main body containing specific requested confirmations about the client's financial matters
8. Professional Disclaimer: Standard disclaimer regarding the scope and limitations of the reference
9. Signature Block: Accountant's signature, name, professional designation, and firm details
1. Financial Status Summary: Brief overview of client's financial position, if specifically requested and authorized
2. Service History Details: Detailed breakdown of services provided, when relevant to the reference purpose
3. Compliance Statement: Statement regarding client's compliance with regulatory requirements, if relevant
4. Additional Certifications: Specific certifications requested by the receiving party, if applicable
5. Chinese Translation: Parallel Chinese text for use in Hong Kong, if required by recipient
1. Client Authorization: Attached copy of client's authorization to release information
2. Service Schedule: Optional detailed list of services provided, if relevant to the reference
3. Professional Credentials: Copy of relevant professional certifications or licenses, if requested
Scope of Services
Confidentiality
Data Privacy
Professional Confirmation
Regulatory Compliance
Disclaimer
Limitation of Liability
Purpose Declaration
Information Verification
Professional Qualifications
Duration of Relationship
Client Authorization
Financial Standing
Service History
Professional Standards Compliance
Financial Services
Banking
Professional Services
Real Estate
Investment Management
Insurance
Corporate Services
Immigration Services
Legal Services
Audit & Assurance
Business Consulting
Education
Finance
Accounting
Compliance
Legal
Human Resources
Risk Management
Corporate Services
Banking Operations
Client Relations
Business Development
Immigration Processing
Audit
Certified Public Accountant
Financial Controller
Chief Financial Officer
Compliance Officer
Banking Relationship Manager
Immigration Officer
Loan Officer
Company Secretary
HR Manager
Legal Counsel
Finance Manager
Account Manager
Business Development Manager
Risk Manager
Audit Manager
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