OREANDA-NEWS. January 8, 2010. Since January 2010 Sampo Pank started to use a modern and secure way of forwarding bank reports for audit purposes – a digitally signed and encrypted bank report for audit purposes is sent by e-mail. In order to send a digitally signed and encrypted bank report for audit purposes to the counterparty, the bank needs to know the name and ID-code (or the digi stamp and the certificate of the company) and the e-mail address of the counterparty. An encrypted bank report can be decrypted only by the contact person of the company by means of his/her ID card or the digi stamp of the company.

A request for information for audit purposes is replied to no later than within 10 working days from the receipt of the respective request by Sampo Pank. Fee for the bank report for audit purposes is debited to the company’s current account with Sampo Pank in accordance with the bank’s price list.

More detailed information about the request for information for audit purposes and the requirements on the request is available on Sampo Pank’s website: Business clients – Accounts and payments.