Bank reports and information
The bank report
The bank report for audit purposes is a comprehensive report prepared by the client's bank containing the data requested by the auditor or the client (balances on client accounts, characteristics of the fulfillment of the client's obligations towards the bank, etc.). ;
Bank information
is a report on the company prepared by the bank at the request of another entity for a third party.
Bank report for audit purposes
is a comprehensive report prepared by the client's bank containing the data requested by the auditor or the client (balances on client accounts, characteristics of the fulfillment of the client's obligations towards the bank, etc.). ;
BANK INFORMATION
Do you also want to get to know your new business partner from the point of view of its financing bank before you close a new contract? Do not hesitate to contact us for a request to mediate bank information. We will help you with your foreign-business activity by providing and mediating information about foreign firms and entrepreneurs. The information is obtained through an extensive network of our correspondent banks around the world.
Banks generally provide a verbal opinion on:
- movements on the account
- provided loans
- owned property
- solvency, creditworthiness, financial condition, creditworthiness and client reliability.
3 reasons to get bank information
- risk reduction for new business partners
- scope, quality and reliability of information
- affordability
You can obtain a request to mediate bank information at dok_obchody@vub.sk.
BANK REPORTS FOR AUDIT PURPOSES
We provide comprehensive banking reports for audit purposes that we process according to your request. You or your auditor can request a bank report. If your auditor requests a bank report, we will only provide it with your attached consent because of the strict confidentiality of the information provided.
We normally prepare the reports in Slovak language. They can also be produced in English upon request.
Submission of applications:
- personally - at any branch, by persons authorized to handle the accounts
- by post - we require an officially verified signature
