The Authorization Letter To Claim Money In Bank is a crucial document in Hong Kong's banking system, commonly used when account holders need to delegate banking transaction authority to another person. This might occur due to various circumstances such as extended travel, illness, business commitments, or physical inability to visit the bank. The document must comply with Hong Kong's Banking Ordinance and related regulations, requiring specific details about the account holder, authorized person, and the scope of authorization. It serves as a formal instruction to the bank, providing legal protection for all parties involved while ensuring compliance with Hong Kong's anti-money laundering and know-your-customer requirements. The authorization can be time-limited or open-ended and may include restrictions on transaction amounts or types.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Date and Place: Current date and place of execution of the letter
2. Bank Details: Full name and address of the bank branch where the account is held
3. Account Holder Information: Full name, address, and contact details of the account holder
4. Authorized Person Information: Full name, ID/passport number, and contact details of the person being authorized
5. Account Details: Bank account number and type of account
6. Authorization Scope: Specific details of what the authorized person can do, including any transaction limits
7. Duration of Authorization: Validity period of the authorization
8. Declaration: Statement confirming the account holder's consent and understanding
9. Signature Block: Space for signatures of the account holder, authorized person, and witnesses if required
1. Joint Account Holder Details: Required when the bank account is jointly held, including details and signatures of all account holders
2. Corporate Authorization: Required for corporate accounts, including board resolution references and authorized signatories
3. Transaction Restrictions: Specific limitations on transactions or withdrawals, if any are to be imposed
4. Emergency Contact: Alternative contact person details in case of urgent matters
5. Reason for Authorization: Explanation of why the authorization is being granted, particularly useful for extended periods
1. Identity Documents: Copies of identity documents of both account holder and authorized person
2. Proof of Address: Recent proof of address for both parties
3. Bank Account Statement: Recent bank statement showing the account details
4. Specimen Signature: Specimen signatures of both the account holder and authorized person
5. Corporate Documents: If applicable, company registration documents and board resolutions
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Legal Services
Corporate Services
Trust Services
Wealth Management
Insurance
Real Estate
Retail Banking
Professional Services
Relevant Teams
Legal
Compliance
Operations
Customer Service
Risk Management
Document Control
Private Banking
Retail Banking
Corporate Banking
Administrative Services
Relevant Roles
Bank Manager
Compliance Officer
Legal Counsel
Account Manager
Private Banker
Relationship Manager
Trust Officer
Corporate Secretary
Financial Advisor
Branch Operations Manager
Risk Management Officer
Customer Service Representative
Banking Operations Officer
Document Control Officer
Find the exact document you need
Partnership Articles Of Organization
A Hong Kong legal document establishing a partnership's structure, governance, and operational framework under the Partnership Ordinance.
find out more
Official Offer Letter
A legally binding employment offer document under Hong Kong law that outlines key terms and conditions of employment between an employer and prospective employee.
find out more
Letter Requesting Work Experience
A formal letter used in Hong Kong to request work experience or internship opportunities, outlining the applicant's background and specific placement request.
find out more
Letter Of Authorization For Travel With Minor
A Hong Kong-compliant legal document authorizing a minor's travel either alone or with a designated non-guardian adult.
find out more
Letter Of Authorisation To Travel
A Hong Kong-compliant legal document authorizing an individual to travel, containing necessary permissions and travel details recognized by relevant authorities.
find out more
Doctor Invoice
A Hong Kong-compliant medical billing document issued by healthcare providers to patients for services rendered, following local medical practice regulations.
find out more
Company Authorisation Letter
A Hong Kong law-governed document authorizing an individual or entity to act on behalf of a company within specified parameters.
find out more
Authorization Letter To Buy Medicine For Senior Citizen
A Hong Kong-compliant authorization letter allowing a designated person to purchase medicines on behalf of a senior citizen.
find out more
Authorization Claim Letter
A Hong Kong law-governed document that formally authorizes a party to handle specific claims on behalf of another entity or individual.
find out more
Authorisation Letter On Behalf
A Hong Kong law-governed document authorizing a designated party to act on behalf of another, defining specific powers and their duration.
find out more
Authorisation Letter For Collecting Documents
A Hong Kong-compliant formal letter authorizing a designated person to collect specific documents on behalf of the authorizer.
find out more
Rent Agreement Termination Notice
A Hong Kong law-compliant notice document for formally terminating a rental agreement, outlining termination details and handover arrangements.
find out more
Authorisation Letter For Passport Collection
A Hong Kong-compliant formal letter authorizing a designated individual to collect a passport from the Immigration Department on behalf of the passport holder.
find out more
Third Party Authorization Form Mortgage
A Hong Kong law-governed document authorizing a third party to act on behalf of a property owner in mortgage-related matters with financial institutions.
find out more
Basic Appointment Letter
A Hong Kong-compliant employment document establishing basic terms and conditions between employer and employee.
find out more
Transfer Letter To Employee From One Location To Another
A Hong Kong law-compliant letter documenting an employee's internal transfer to a new location, including transfer terms and relocation details.
find out more
Guardianship Authorization Affidavit
A Hong Kong law-compliant affidavit authorizing guardianship powers over a minor or incapacitated person, establishing legal authority for medical, educational, and personal welfare decisions.
find out more
Product Assessment
A Hong Kong-governed agreement setting out terms and conditions for professional product assessment and testing services.
find out more
Process Risk Assessment
A structured evaluation of business process risks and controls, compliant with Hong Kong regulatory requirements and risk management standards.
find out more
Letter For Financial Support
A Hong Kong law-governed document providing a legally binding commitment for financial support, typically used for education, immigration, or family support purposes.
find out more
Letter Of Transfer Of Service
A Hong Kong law-governed document formalizing the transfer of services between providers, outlining transfer terms and transition arrangements.
find out more
Authorization Letter For 3rd Party Payment
A Hong Kong-compliant authorization letter enabling a third party to make payments from the authorizer's bank account, subject to specified terms and conditions.
find out more
Letterhead Invoice
A professionally branded billing document that complies with Hong Kong's business and tax regulations, combining company letterhead with formal invoice requirements.
find out more
Direct Deposit Invoice
A Hong Kong-compliant invoice document that facilitates direct electronic payment transfers between parties, incorporating specific banking instructions and payment details.
find out more
Chemistry Risk Assessment
A mandatory workplace safety document under Hong Kong regulations that evaluates and addresses chemical hazards and control measures in the workplace.
find out more
Supplier And Distributor Agreement
A Hong Kong law-governed agreement establishing the terms and conditions between a supplier and distributor for product distribution and sales arrangements.
find out more
Consent Letter From Husband For Wife To Travel
A Hong Kong law-governed letter providing formal husband's consent for wife's international travel, meeting immigration and border control requirements.
find out more
Authorization Letter To Deduct Sss Loan
A Hong Kong-compliant authorization letter permitting employers to deduct loan repayments from employee wages.
find out more
Authorization Letter To Claim Tagalog
A Hong Kong law-governed authorization letter empowering an agent to act on behalf of a principal in Tagalog-related matters.
find out more
Authorization Letter To Claim Sss Death Benefits
A Hong Kong-compliant legal document authorizing a designated person to collect SSS death benefits on behalf of eligible beneficiaries.
find out more
Authorization Letter To Claim Passport Dfa
A Hong Kong-compliant legal document authorizing a designated individual to collect a passport on behalf of the passport owner from the relevant authorities.
find out more
Authorization Letter To Claim Parcel
A Hong Kong-compliant legal document authorizing a designated person to collect a parcel on behalf of the intended recipient.
find out more
Authorization Letter To Claim Motorcycle Registration
A Hong Kong-compliant authorization letter enabling a designated person to handle motorcycle registration procedures with the Transport Department.
find out more
Authorization Letter To Claim Money In Bank
A Hong Kong-compliant authorization letter enabling a designated person to access and transact with the grantor's bank account under specified conditions.
find out more
Authorization Letter Money Claim
A Hong Kong law-governed authorization letter empowering a representative to collect and manage money claims on behalf of the authorizer.
find out more
Authorization Letter For Selling Motorcycle
A Hong Kong-compliant authorization letter empowering a representative to sell a motorcycle on the owner's behalf.
find out more
Authorization Letter For PSA Death Certificate
A Hong Kong-compliant legal document authorizing a designated person to obtain a death certificate from PSA on behalf of the authorizer.
find out more
Authorization Letter For Police Clearance
A Hong Kong-compliant legal document authorizing an individual to obtain a police clearance certificate on behalf of another person.
find out more
Authorization Letter For National ID
A Hong Kong-compliant legal document authorizing a designated person to handle matters related to the principal's National ID card or documentation.
find out more
Authorization Letter For Motorcycle
A Hong Kong-compliant legal document authorizing a designated person to operate or manage a motorcycle on behalf of the owner.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)