Due diligence certificate for loan proposal
This query is : Resolved
Kaushik Joshi
(Querist)
14 December 2014
My query is
"My client has approached a bank for a loan proposal. The bank has since asked for a due diligence certificate from my client's CA."
"Does anyone have a specific format for issuing a due diligence certificate to bank relating to loan proposals?"
I had asked the bank for a specific format which they must have for such a request. But they do not have a format.
Please suggest and help.
"My client has approached a bank for a loan proposal. The bank has since asked for a due diligence certificate from my client's CA."
"Does anyone have a specific format for issuing a due diligence certificate to bank relating to loan proposals?"
I had asked the bank for a specific format which they must have for such a request. But they do not have a format.
Please suggest and help.
14 December 2014
https://www.caclubindia.com/share_files/due-diligence-report-consortium-finance-by-banks-56937.asp
Download the format from above link.
Download the format from above link.
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Kaushik Joshi
(Querist)
14 December 2014
Thank you sir for the format.Can a Chartered accountant issue this certificate if required?
14 December 2014
Yes CA can issue as well as CS.
Message likes :
1 times
Kaushik Joshi
(Querist)
14 December 2014
Thank you for solving my query.
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