An Authority Letter For Bank Statement is a crucial document used in Belgian banking and business practices when an individual or entity needs to authorize a third party to obtain their bank statements. This document is particularly relevant in situations involving audit requirements, visa applications, financial due diligence, or when account holders cannot personally obtain their statements. The letter must comply with Belgian banking regulations and the EU General Data Protection Regulation (GDPR), containing specific details about the authorization scope, time period, and parties involved. It's commonly used in both personal and corporate contexts, requiring careful attention to privacy considerations and banking protocols. The document typically requires formal identification of all parties and may need notarization depending on the bank's requirements.
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 writing the letter
2. Bank Details: Full name and address of the bank branch where the letter is addressed
3. Account Holder Information: Full name, address, and account number of the person giving the authority
4. Authorized Person Details: Full name, address, and identification details of the person being authorized
5. Authorization Statement: Clear statement of authorization to obtain bank statements
6. Account Specification: Specific account numbers and types covered by the authorization
7. Time Period: Specific period for which bank statements are requested
8. Purpose Statement: Statement explaining the purpose for which the bank statements are needed
9. Signature Block: Space for account holder's signature with name and date
1. Statement Format Preference: Include when specific format of bank statements (digital/physical) needs to be specified
2. Language Preference: Include when statements are needed in a specific language
3. Authorization Duration: Include when the authority needs to remain valid for an extended period rather than one-time use
4. Special Instructions: Include when there are specific handling or delivery instructions
5. Data Protection Clause: Include when explicit GDPR compliance statement is required
6. Witness Section: Include when additional verification of signature is required by the bank
1. Copy of Account Holder ID: Authenticated copy of account holder's identification document
2. Copy of Authorized Person ID: Authenticated copy of authorized person's identification document
3. Proof of Address: Recent proof of address for both parties if required by the bank
4. Bank Account Details: List of specific account numbers and types if multiple accounts are involved
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Legal Services
Accounting & Audit
Tax Advisory
Real Estate
Corporate Services
Immigration Services
Education
Healthcare
Insurance
Business Consulting
Relevant Teams
Legal
Finance
Compliance
Administration
Corporate Secretariat
Risk Management
Banking Operations
Client Services
Document Control
Regulatory Affairs
Relevant Roles
Accountant
Financial Controller
Legal Counsel
Compliance Officer
Tax Advisor
Immigration Consultant
Company Secretary
Finance Manager
Audit Manager
Banking Relationship Manager
Corporate Administrator
Financial Advisor
Personal Assistant
Executive Assistant
Find the exact document you need
Letter Of Authorisation Giving Permission
A Belgian-compliant legal document granting specific permissions or authority from one party to another, subject to Belgian Civil Code requirements and regional language regulations.
find out more
Authority To Claim Letter
A Belgian law-governed document authorizing a designated representative to make and pursue claims on behalf of the principal party.
find out more
Authorization To Pick Up Parcel
Belgian-law governed authorization document enabling designated individuals to collect parcels on behalf of the rightful recipient.
find out more
Authorization Letter For Pick Up Items
A Belgian-compliant formal letter authorizing a designated party to collect specified items on behalf of the authorizing party, subject to Belgian civil law and EU regulations.
find out more
Authorization Letter To Bank To Collect ATM Card
A Belgian-compliant authorization letter enabling a designated person to collect an ATM card on behalf of the account holder from a bank.
find out more
Special Power Attorney Authorization Letter
A Belgian law-governed authorization letter granting specific powers to an appointed representative to act on behalf of the principal in particular matters.
find out more
Authorization Letter For Money Claim
A Belgian legal document authorizing a designated party to collect money or settle financial claims on behalf of another party.
find out more
Authorization Letter For Receiving Parcel
A Belgian law-compliant authorization letter enabling a designated person to collect a parcel on behalf of the intended recipient.
find out more
Authorization Letter Claim Cheque
A Belgian-compliant formal document authorizing a designated individual to claim or cash a cheque on behalf of the cheque owner, subject to Belgian banking and civil law requirements.
find out more
Official Authorization Letter
A Belgian-law governed formal document that delegates specific powers from one party to another, establishing legal authorization for defined actions or responsibilities.
find out more
Courier Authorization Letter
A Belgian law-compliant document authorizing a courier to collect, transport, and deliver items on behalf of the authorizing party.
find out more
Declaration Of Authorization
A Belgian legal document that formally grants specific powers and authority from one party to another, complying with Belgian Civil Code requirements.
find out more
Consent Authorization Letter
A Belgian-law governed formal letter documenting explicit consent or authorization, compliant with local civil law and EU GDPR requirements.
find out more
Authorisation Letter For Passport Collection
A Belgian-law governed authorization letter enabling a designated person to collect another individual's passport from Belgian authorities.
find out more
Authorization Letter Birth Certificate
A Belgian legal document authorizing a designated person to obtain a birth certificate from civil authorities, compliant with Belgian federal and regional regulations.
find out more
Authorization Letter Apostille
A Belgian-law governed authorization letter authenticated with an apostille, granting specific powers for international recognition under the Hague Convention.
find out more
Authorisation Letter For Driver
A Belgian law-compliant authorization letter granting specific individuals permission to operate designated vehicles, including essential details and permissions.
find out more
Authority Letter For Visa Collection
A Belgian law-compliant authorization letter enabling a designated person to collect a visa on behalf of the applicant.
find out more
Official Permission Letter
A formal Belgian administrative document granting official authorization or permission, issued by government authorities in compliance with Belgian law.
find out more
Authority Letter For Cheque Book Collection
A Belgian legal document authorizing a designated person to collect a cheque book from a bank on behalf of the account holder, compliant with Belgian banking regulations.
find out more
Authority Letter For Bank Account Opening
A Belgian law-compliant authorization letter enabling a designated representative to open and manage a bank account on behalf of an individual or organization.
find out more
Authorisation Letter To Act On Behalf
A Belgian law-governed document authorizing an agent to act on behalf of a principal, specifying the scope and duration of delegated authority.
find out more
Authorised Signatory Letter
A Belgian law-governed document authorizing specific individuals to sign documents and conduct transactions on behalf of a company.
find out more
Authorised Representative Letter
A Belgian law-governed document that formally authorizes an individual or entity to act as a representative, specifying their powers and authority limits.
find out more
Authorisation Letter To Collect Certificate
A Belgian legal document authorizing a designated person to collect official certificates on behalf of another individual, compliant with Belgian civil law requirements.
find out more
Authorisation Letter For Bank
A Belgian-law governed formal letter authorizing specified individuals or entities to conduct banking transactions on behalf of an account holder.
find out more
Authorisation Letter For Collecting Documents
A Belgian law-compliant formal letter authorizing a designated party to collect specific documents on behalf of the authorizing individual or entity.
find out more
Authorization Letter To Receive Package On My Behalf
A Belgian-law compliant authorization letter enabling a designated person to collect packages on behalf of another individual.
find out more
Authorization Letter For Wifi Installation
A Belgian-law compliant authorization letter permitting WiFi installation in a property, defining installation scope and party responsibilities.
find out more
Authorization Letter To Collect Passport Us Visa
A Belgian-law governed authorization letter enabling a designated person to collect a passport with US visa from the US Embassy in Belgium.
find out more
Authorization Letter To Get A Document
A Belgian-compliant authorization letter that legally permits a designated person to collect specific documents on behalf of another individual.
find out more
Proof Of Address Authorization Letter
A Belgian-law compliant authorization letter allowing an individual or entity to officially use a specified address for legitimate purposes.
find out more
Authorization Letter To Collect Payment On Behalf Of Company
A Belgian law-governed authorization letter empowering a designated representative to collect payments on behalf of a company.
find out more
Authorization Letter To Get Cenomar
A Belgian legal document authorizing a representative to obtain a Certificate of No Marriage (CENOMAR) on behalf of the principal, in compliance with Belgian civil law.
find out more
Authorization Letter For Signature On Behalf Of Company
A Belgian law-governed document authorizing an individual to sign documents on behalf of a company, specifying the scope and duration of such authority.
find out more
Letter Of Authorization For Visa Application
A Belgian law-compliant authorization letter enabling a designated representative to handle visa application processes on behalf of the authorizing individual.
find out more
Building Permit Authorization Letter
A formal authorization letter under Belgian law that enables a designated representative to handle building permit applications and related procedures on behalf of a property owner.
find out more
Authorization Letter For Work
A Belgian-compliant authorization letter granting permission for specific work activities, outlining scope, duration, and conditions under Belgian law.
find out more
Authorization Letter To Pay On My Behalf
A Belgian law-compliant authorization letter granting specific payment authority to a designated representative, establishing the scope and terms of payment permissions.
find out more
Police Clearance Authorization Letter
A Belgian legal document authorizing a representative to obtain a police clearance certificate on behalf of another person, compliant with local privacy and administrative requirements.
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)