Title
How to request for audit information?
-
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
-
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.
Services | Fee |
---|---|
Issuance of a certified document copy | EUR 1.45/page |
Identification of the client's representative in other SEB banks in Latvia and / or Estonia1 | EUR 150 + VAT |
Generation of a POS terminal statement covering the client's specified period1 | EUR 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 form | EUR 40 |
Bank certification on funds with the cumulative account | Free of charge |
Client requisites endorsement | EUR 5 |
Debit of Funds (without Client‘s Consent) initiated by Special Order received from the PLAIS2 | |
Fee applied to the client whose account is debited | EUR 1 |
1 The fee applies to non-standard statements or statements covering more than the recent six months' period.
2 PLAIS – Funds limitation information system administrated by SE Centre of Registers (VĮ „Registrų centras“).