|
|
|
|
Group: Forum Members
Last Login: 10/4/2024 2:42:47 AM
Posts: 3,
Visits: 36
|
We received a credit trade reference request for a company that we do not have an account for. However, we have two other accounts under different company names & EINs which are owned by same person. I am looking for clarification on whether we can provide trade references from the two other accounts on behalf of the one being requested?
I understand that it is not recommended and this has never been our company's standard of practice, but wanted to be sure that we do not potentially cause any violations. |