We write formally to seek professional clearance for all Business Financial matters relating to the aforementioned Company, which hitherto have been dealt with by yourselves in the past.
Please advise as to whether you are aware of all professional, money laundering matters or otherwise, why we should not accept the appointment.
Further, indicate the approach by the client on the question of fees and the settlement thereof.
You will also find a PDF of information needed. Please feel free to telephone the undersigned to provide such information, if it is possible, otherwise send us an email.
We shall be grateful if you will respond to every point in its entirety and kindly attach to the response email the relevant documents mentioned in the checklist.
We will revert back to you, in the event we have any further questions.