Third Party Confirmation Letter for Malta
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Third Party Confirmation Letter
"I need a Third Party Confirmation Letter under Maltese law to confirm the existence and status of banking facilities for our Malta-based subsidiary as of March 15, 2025, to be provided to our external auditors for their annual audit review."
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1. Letter Header and Date: Formal letterhead, date, and reference number if applicable
2. Addressee Details: Full name and address of the recipient third party
3. Subject Line: Clear indication of the subject matter of the confirmation
4. Opening Salutation: Formal greeting to the recipient
5. Reference to Background: Brief context explaining the reason for the confirmation letter
6. Confirmation Statements: Clear, numbered paragraphs stating the specific matters being confirmed
7. Basis of Confirmation: Statement explaining the basis on which the confirmations are given
8. Authority Statement: Confirmation of authority to provide the confirmations
9. Closing and Signature Block: Formal closing, signature space, name and title of signatory
1. Reliance Statement: Optional section specifying who may rely on the confirmation and for what purposes
2. Confidentiality Statement: If the confirmation contains sensitive information requiring confidentiality obligations
3. Time Limitation: If the confirmation is only valid for a specific period
4. Governing Law Statement: While Maltese law is applicable, explicit statement might be needed for cross-border situations
5. Disclaimer of Liability: Additional limitations of liability where appropriate for the specific confirmation
6. Copy Recipients: List of other parties to receive copies, if applicable
1. Supporting Documents: Copies of relevant documents referenced in the confirmation
2. Authorization Evidence: Evidence of authority to provide the confirmation (e.g., board resolutions)
3. Referenced Information: Detailed information referenced in the main letter body that is too extensive to include in the main text
Authors
Financial Services
Banking
Insurance
Real Estate
Corporate Services
Professional Services
Maritime Industry
Gaming Industry
Investment Services
Trust and Fiduciary Services
Legal Services
Accounting and Audit
International Trade
Legal
Compliance
Finance
Corporate Secretarial
Risk Management
Treasury
Client Relations
Corporate Administration
Trust Administration
Transaction Management
Legal Counsel
Corporate Secretary
Compliance Officer
Financial Controller
Director of Finance
Managing Director
Trust Administrator
Relationship Manager
Chief Financial Officer
Head of Legal
Company Director
Risk Manager
Senior Account Manager
Treasury Manager
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