Carta de Referencia Profissional

LETTERHEAD (IF ANY) HERE

 

DATE:

 

 

TO:

Lex Management Limited 

Trinity Place Annex

Corner Frederick and Shirley Streets

Nassau, Bahamas

 

 

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.

Carta de Referencia Bancaria 

BANK LETTERHEAD

 

Date:

 

 

TO:

Lex Management Limited 

Trinity Place Annex

Corner Frederick and Shirley Streets

Nassau, Bahamas

 

 

           

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)