An Authorization Letter to Claim Money in Bank is essential when an account holder needs to delegate the authority to withdraw or manage funds in their bank account to another person in Singapore. This document is commonly used when account holders are unable to personally conduct banking transactions due to travel, illness, or other circumstances. The letter must adhere to Singapore banking regulations and typically includes the account holder's details, authorized person's information, specific authorization scope, and validity period. It serves as a legal instrument recognized by Singapore banks and financial institutions for conducting authorized transactions.
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1. Date and Place: Current date and location where the letter is being written
2. Bank Details: Name and address of the bank branch where the money is to be claimed
3. Account Holder Details: Full name, ID number, and account details of the person giving authorization
4. Authorized Person Details: Full name, ID number, and contact details of the person being authorized
5. Authorization Statement: Clear statement of authorization including account numbers and amount
6. Duration of Authorization: Validity period of the authorization
1. Specific Transaction Limits: Used when authorizing only specific amounts or establishing transaction limits
2. Special Instructions: Any specific conditions or instructions for claiming the money
3. Reason for Authorization: Used when context needs to be provided for the authorization
1. Identity Documents: Copies of identification documents of both parties
2. Bank Account Details: Supporting documents showing account ownership
3. Power of Attorney: If authorization is given under a power of attorney arrangement
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