Suitability Letter

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23:29 May 14, 2018
English to Spanish translations [PRO]
Bus/Financial - Finance (general) / anti money laundering
English term or phrase: Suitability Letter
En una FORMA DE REPORTE DE SOSPECHAS de Lavado de Dinero se pide que se llenen varios campos e incluyan copias de documentos como identificación, el formulario de la propuesta y una "suitability letter". Ayuda porfavor!

Summary of answers provided
4 +3carta o certificado de idoneidad
Marcela Trezza



45 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
suitability letter
carta o certificado de idoneidad

carta o certificado de idoneidad

Marcela Trezza
Local time: 15:00
Works in field
Native speaker of: Native in SpanishSpanish

Peer comments on this answer (and responses from the answerer)
agree  JohnMcDove: Diría que sí. :-)
56 mins
  -> Thanks! :)

agree  Sara Fairen
9 hrs
  -> Gracias!

agree  Natalia Pedrosa
11 hrs
  -> Gracias!
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