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The Balance Confirmation Letter To Customer is a critical banking document used in Saudi Arabia to provide official verification of a customer's financial position with the bank. It is typically requested by customers for various purposes, including annual audits, visa applications, business transactions, or regulatory compliance. The letter must comply with Saudi Arabian Monetary Authority (SAMA) regulations and Shariah principles, and includes detailed account information, balance confirmations, and may cover multiple accounts and currencies. The document serves as a formal confirmation from the bank regarding the customer's financial standing as of a specific date, and may be required by third parties as proof of financial status. Given its official nature, the letter must be authenticated by authorized bank personnel and typically includes security features to prevent fraudulent use.

1. Letter Header: Bank's letterhead, including logo, address, and contact details

2. Reference Number: Unique reference number for the confirmation letter

3. Date: Date of issuance of the confirmation letter

4. Customer Details: Full name, address, and account number(s) of the customer

5. Subject Line: Clear indication that this is a Balance Confirmation Letter

6. Account Information: Detailed list of account(s) and their respective balances as of specific date

7. Confirmation Statement: Formal statement confirming the accuracy of the balance(s)

8. Disclaimer: Standard disclaimers regarding the use and validity of the confirmation

9. Authentication: Official bank stamps, signatures of authorized personnel

10. Contact Information: Details for customer inquiries or discrepancies