事务所向境内银行询证流程
1.我方是事务所，需要向贵行进行境内询证。
We are an overseas firm and need to inquire with your bank domestically.
2.请问贵行有关贵公司客户的账户信息和交易记录吗？
May I inquire about account information and transaction records of your company's customers?
3.我方需要核实这些账户的余额和交易情况。
We need to verify the balances and transaction history of these accounts.
4.请提供贵行盖章的账户对账单及流水记录。
Please provide stamped account statements and transaction records from your bank.
5.我们将在一周内发送正式的查询函件给贵行。
We will send an official inquiry letter to your bank within a week.
6.请确认收到查询函并尽快回复我们的询证。
Please confirm the receipt of the inquiry letter and reply to our inquiry as soon as possible.
7.我方需要贵行对账单中特定交易的解释和确认。
We require your bank to explain and confirm specific transactions in the account statements.
8.请务必提供准确和完整的信息以便我们核实。
Please provide accurate and complete information for our verification.
9.我们正在进行审计工作，需要贵行的配合和支持。
We are conducting an audit and require your bank's cooperation and support.
10.请将相关文件传真或快递给我们的办公室。
bank文件Please fax or courier the relevant documents to our office.
11.我们保证贵行提供的信息将被严格保密。
We ensure that the information provided by your bank will be kept strictly confidential.
12.请确保提供的文件及时送达，以免影响我们的审计进度。
Please ensure that the documents are delivered in a timely manner to avoid disrupting our audit schedule.
13.我们需要了解贵行的反和反欺诈政策。
We need to understand your bank's anti-money laundering and anti-fraud policies.
14.请提供有关贵行客户的身份验证和背景调查的信息。
Please provide information regarding customer identity verification and background checks at your bank.
15.我们希望贵行能够配合我们的审计工作，确保相关信息的准确性和可靠性。
We hope that your bank can cooperate with our audit work to ensure the accuracy and reliability of the relevant information.
16.我们将在收到贵行的回复后及时进行审核和分析。
We will conduct a timely review and analysis upon receiving your bank's response.
17.请务必在限定时间内提供所需信息，以免影响我们的工作进度。
Please ensure that the required information is provided within the specified timeframe to avoid affecting our work schedule.
18.我们需要贵行的签字确认和公章证明。
We need your bank's signature confirmation and official seal certification.
19.请提供贵行处理此事务的联系人和。
Please provide the contact person and contact information at your bank for handling this matter.
20.我们会对贵行的配合表示诚挚的感谢。
We sincerely appreciate your bank's cooperation.
21.请确认贵行收到并阅读了我们的查询函。
Please confirm that your bank has received and reviewed our inquiry letter.
22.我方需要贵行的反馈以便进一步核实和检查。
We require your bank's feedback for further verification and examination.
23.贵行的配合对于我们完成审计工作至关重要。
Your bank's cooperation is crucial for us to complete the audit work.

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