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Certificate to a client’s auditor

Certificate to a client’s auditor is issued to the auditor for the purpose of auditing the accounts of a company. A certificate is prepared on a template approved by the bank and includes information about agreements concluded between the client and the SEB as at the desired date.

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How to request for audit information?

Description
A request for certificate can be submitted to the bank by a authorized representative of the company by:
  1. Filling the form in the SEB Internet Bank for Business: Applications → Reference request and choosing Reference to a customer’s auditor as type of reference

  2. Submitting an application at a bank branch

How the information will be issued?

The Certificate to a customer’s auditor will be sent to provided auditor as soon as possible, however no later than within 10 business days.

The sample certificate for audit information

ServicesFee
Issuance of a certified document copyEUR 1.45/page
Identification of the client's representative in other SEB banks in Latvia and / or Estonia1EUR 150 + VAT
Generation of a POS terminal statement covering the client's specified period1EUR 10
Bank certification, letters and other endorsement
Standard certificate on a bank account balances, existence as the bank client, closing of accounts (in Lithuanian or in English)EUR 10
Standard travel insurance certificate (in Lithuanian or in English)EUR 10
Non-standard certificate on term deposits, securities, restrictions, liabilities etc. (in Lithuanian or in English)Upon the agreement, at least EUR 30
Issuing a certificate to a client’s auditor, when the certificate is prepared in accordance with the standard certificate formEUR 40
Bank certification on funds with the cumulative accountFree of charge
Client requisites endorsementEUR 5
Debit of Funds (without Client‘s Consent) initiated by Special Order received from the PLAIS2
Fee applied to the client whose account is debitedEUR 1

The fee applies to non-standard statements or statements covering more than the recent six months' period. 
PLAIS – Funds limitation information system administrated by SE Centre of Registers (VĮ „Registrų centras“).