Authorization Letter For Bank Statement - United Arab Emirates

Authorization Letter For Bank Statement for United Arab Emirates

Authorization Letter For Bank Statement Template for United Arab Emirates

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What is a Authorization Letter For Bank Statement?

The Authorization Letter For Bank Statement is a crucial document in the United Arab Emirates banking system, commonly required when an account holder needs to delegate the authority to obtain their bank statements to another person or entity. This document is particularly relevant for various situations including visa applications, business audits, legal proceedings, or when the account holder is unable to personally obtain their bank statements. The letter must comply with UAE Federal Law No. 14 of 2018 and related banking regulations, containing specific details about the authorizer, the authorized person, and the scope of authorization. It serves as a protective measure for both the bank and the account holder, ensuring proper documentation and authorization for accessing confidential banking information while maintaining compliance with UAE banking privacy laws.

What sections should be included in a Authorization Letter For Bank Statement?

1. Date and Place: Current date and place of execution of the letter

2. Bank Details: Full name and address of the bank to which the authorization is addressed

3. Authorizer Information: Complete details of the person giving authorization including full name, Emirates ID number, passport number, and account number

4. Authorized Person Information: Complete details of the person being authorized including full name, Emirates ID number, and passport number

5. Authorization Scope: Specific details of what the authorized person can access or request (e.g., specific accounts, time period of statements, type of information)

6. Duration of Authorization: Clear specification of how long the authorization remains valid

7. Declaration: Statement confirming the authorizer's consent and understanding of the authorization being granted

8. Signature Block: Space for authorizer's signature, with name printed below

What sections are optional to include in a Authorization Letter For Bank Statement?

1. Purpose of Authorization: Used when the bank statement is needed for a specific purpose (e.g., visa application, audit, legal proceedings)

2. Account Limitations: Include when authorization is limited to specific accounts rather than all accounts held by the authorizer

3. Translation Declaration: Required when the letter needs to be in both Arabic and English

4. Witness Details: Used when additional verification of the authorization is required by the bank

5. Contact Information: Additional contact details for both parties if required by the bank for verification purposes

What schedules should be included in a Authorization Letter For Bank Statement?

1. Copy of Emirates ID: Attached copy of Emirates ID of both authorizer and authorized person

2. Copy of Passport: Attached copy of passport of both authorizer and authorized person

3. Specimen Signature: If required by the bank, a separate page with specimen signatures

4. Bank Account Details: If multiple accounts are involved, a separate schedule listing all relevant account numbers and types

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions

Clauses

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Banking and Financial Services

Real Estate

Legal Services

Business Services

Immigration Services

Education

Healthcare

Retail

Construction

Tourism and Hospitality

Import/Export

Professional Services

Relevant Teams

Legal

Finance

Administration

Compliance

Human Resources

Corporate Services

Operations

Audit

Risk Management

Customer Service

Relevant Roles

Financial Manager

Account Manager

Legal Counsel

Compliance Officer

Human Resources Manager

Administrative Assistant

Company Secretary

Finance Director

Visa Processing Officer

Business Development Manager

Audit Manager

Real Estate Agent

Immigration Consultant

Personal Assistant

Corporate Services Manager

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What is a Authorization Letter For Bank Statement?

What sections should be included in a Authorization Letter For Bank Statement?

What sections are optional to include in a Authorization Letter For Bank Statement?

What schedules should be included in a Authorization Letter For Bank Statement?

Authors

Alex Denne

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