Est. 1989
Carta de Referencia Profissional
Carta de Referencia Bancaria
LETTERHEAD (IF ANY) HERE
DATE:
TO:...
​
Ref: Mr./Ms. …
Dear Sir or Madam:
Mr./Ms. xxx, has asked us to provide you with a character letter, requested by yourself in accordance with compliance guidelines.
I have known Mr./Ms. Xxx for X [CL1] years. Mr./Ms. Xxx is a xxx (usual occupation) at xxx (name of the Employer or Company). To the best of our knowledge, during this period Mr./Ms. Xxx has maintained a high standard of transparency, ethics, integrity and honesty.
If you should have any further questions on this matter, please feel free to contact us at (_____Telefone____)
Kind regards
_____________________
(Name of referree)
(Company and Position of referee)
[CL1]Must have known the client for at least three years.
BANK LETTERHEAD
Date:
TO:...
Ref: Mr./Ms. …
This letter confirms that (name) of (full address including zip code) is a client in good standing with (name of bank). In our opinion, (client name) can meet his/her usual business commitments and he/she is a trustworthy person. Our records state that (name) was born on (full date of birth).
(Name) has been a client at this bank for the past (number) of years. Over this period (name) has operated (type of account with funds in the XX-XX range).
If you should have any further questions on this matter, please feel free to contact us at (_____Telefone____)
Sincerely,
_____________________
(Name of referree)
(Position of referree at bank)