Ƶ

Bank Letter Of Reference for Malaysia

Bank Letter Of Reference Template for Malaysia

A Bank Letter of Reference is an official document issued by a Malaysian banking institution that verifies and describes the banking relationship with a customer. Operating under Malaysian banking regulations, particularly the Financial Services Act 2013 and Bank Negara Malaysia guidelines, this document provides credible testimony about a customer's banking relationship, account standing, and general financial reliability. The letter serves as a formal verification tool for various purposes, including business transactions, visa applications, and financial dealings, while maintaining compliance with Malaysian data protection laws and banking protocols.

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.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Bank Letter Of Reference

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Bank Letter Of Reference?

The Bank Letter of Reference is a crucial document in the Malaysian banking sector, commonly requested for various business and personal purposes. This document is issued by banks under the regulatory framework of the Financial Services Act 2013 and Bank Negara Malaysia guidelines. It serves as an official testimony of a customer's banking relationship, typically including information about account maintenance, length of relationship, and general standing with the bank. The letter is frequently required for visa applications, business partnerships, property rentals, and other situations where formal verification of banking relationships is needed. While maintaining customer confidentiality under Malaysian data protection laws, the Bank Letter of Reference provides third parties with reliable information about a customer's banking profile and financial responsibility.

What sections should be included in a Bank Letter Of Reference?

1. Bank Letterhead and Date: Official bank letterhead with complete contact information and current date

2. Reference Number: Unique identifier for the letter for tracking and future reference

3. Recipient Details: Name and address of the party to whom the letter is addressed

4. Subject Line: Clear indication that this is a Letter of Reference for the named customer

5. Account Holder Information: Customer's name and basic identifying information

6. Relationship Declaration: Statement confirming the banking relationship and its duration

7. Account Standing: General statement about the customer's standing with the bank

8. Closing Statement: Standard disclaimer and contact information for verification

9. Authorized Signatory: Name, title, and signature of the authorized bank officer

What sections are optional to include in a Bank Letter Of Reference?

1. Account Types: List of account types maintained by the customer, used when specifically requested

2. Transaction History Overview: General statement about transaction patterns, included when relevant to the purpose

3. Credit Facilities: Information about any credit facilities, if applicable and authorized to disclose

4. Purpose Statement: Specific mention of the purpose for which the letter is issued, when required

5. Asset Confirmation: General confirmation of assets held, when authorized by customer

What schedules should be included in a Bank Letter Of Reference?

1. Authentication Certificate: Optional attachment verifying the authenticity of the letter and authorized signatory

2. Customer Authorization: Copy of customer's authorization to release information, when required

3. Account Statement Summary: Summary of relevant account information, if specifically authorized by customer

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

Jurisdiction

Malaysia

Publisher

Ƶ

Document Type

Reference Letter

Cost

Free to use
Relevant legal definitions















Clauses












Relevant Industries

Banking & Financial Services

Real Estate

International Trade

Immigration Services

Corporate Services

Retail

Manufacturing

Education

Professional Services

Small and Medium Enterprises

Relevant Teams

Legal

Compliance

Credit Administration

Customer Service

Operations

Risk Management

International Banking

Corporate Banking

Retail Banking

Document Control

Relevant Roles

Bank Manager

Financial Controller

Compliance Officer

Credit Analyst

Account Relationship Manager

Immigration Officer

Property Manager

Business Development Manager

Trade Finance Officer

Risk Assessment Officer

Corporate Secretary

Procurement Manager

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Reference Letter For Rental Application

A formal Malaysian rental reference letter documenting a tenant's rental history and conduct for prospective landlords.

find out more

Letter Of Recommendation For Doctoral Program

A formal academic reference document used in Malaysian higher education to support doctoral program applications, providing professional evaluation of a candidate's academic and research capabilities.

find out more

Reference Letter For Former Employee

A formal employment reference document issued under Malaysian law that verifies a former employee's employment history and performance.

find out more

Family Character Reference Letter

A formal character testament document used in Malaysian legal and administrative proceedings to support family-related matters and proceedings.

find out more

Employer Reference Letter For Landlord

A Malaysian-compliant employer verification letter confirming employment status and income for rental property applications.

find out more

Reference Letter For Faculty Position

A formal academic reference document used in Malaysian higher education institutions for faculty position appointments, complying with local education and employment regulations.

find out more

Recommendation Letter For Student Admission

A formal academic recommendation letter compliant with Malaysian education laws, supporting student admission to educational institutions.

find out more

General Letter Of Recommendation For Student

A formal recommendation letter compliant with Malaysian regulations, written by an academic referee to support a student's educational or professional advancement.

find out more

Recommendation Letter For A Phd Student

A formal academic recommendation letter under Malaysian jurisdiction supporting a student's PhD application, providing professional assessment of their academic and research capabilities.

find out more

Job Application Letter With Reference Person

A Malaysian-compliant job application letter featuring professional references and qualifications, structured according to local employment laws.

find out more

Recommendation Letter From Supervisor To Student

A formal Malaysian-compliant recommendation letter from an academic supervisor supporting a student's academic or professional advancement.

find out more

Job Endorsement Letter

A Malaysian legal document confirming changes to employment terms and conditions, governed by Malaysian employment law.

find out more

Client Reference Letter

A formal business attestation document under Malaysian law that verifies and validates a professional relationship between two organizations.

find out more

Application For Letter Of Recommendation

A formal recommendation letter compliant with Malaysian law, providing professional or academic endorsement of an individual's qualifications and character.

find out more

Letter Of Recommendation For Masters Program

A formal academic recommendation letter under Malaysian jurisdiction supporting a candidate's masters program application, providing professional assessment of their qualifications and potential.

find out more

Tenant Reference Letter For A Friend

A formal personal reference document used in the Malaysian rental market to vouch for a friend's credibility and reliability as a tenant.

find out more

Good Referral Letter

A formal professional recommendation document compliant with Malaysian law, providing a comprehensive evaluation of an employee's work performance and capabilities.

find out more

Academic Reference Letter From Professor

A formal academic reference letter written by a professor in Malaysia, providing expert assessment of a student's capabilities and character, compliant with Malaysian educational and data protection laws.

find out more

Community Service Recommendation Letter

A formal Malaysian document validating an individual's community service contributions, character, and achievements in voluntary service roles.

find out more

Letter Of Recommendation For Boss

A formal recommendation letter written by a subordinate for their superior in Malaysia, providing professional endorsement based on direct experience under their leadership.

find out more

Work Recommendation Letter For University

A Malaysian-compliant professional recommendation letter from an employer supporting an employee's university application, incorporating work performance assessment and character evaluation.

find out more

Software Developer Recommendation Letter

A Malaysian-compliant professional recommendation letter for software developers, providing formal endorsement of technical skills and work experience.

find out more

Security Guard Recommendation Letter

A formal recommendation letter for security guards in Malaysia, providing professional assessment and endorsement under Malaysian security services regulations.

find out more

Reference Letter From Lecturer

A Malaysian-compliant academic reference letter from a lecturer evaluating a student's performance and capabilities for academic or professional advancement.

find out more

Reference Letter For Student From Teacher

A Malaysian-compliant formal reference letter written by a teacher evaluating a student's academic performance and character.

find out more

Request For Recommendation Letter For Internship

A formal Malaysian-compliant request document for soliciting an internship recommendation letter, structured to provide essential information and requirements to potential recommenders.

find out more

Recommendation Letter From Research Supervisor

A Malaysian-compliant formal recommendation letter from a research supervisor endorsing a student's academic and research capabilities.

find out more

Recommendation Letter For Pharmacist

A formal recommendation letter for pharmacists in Malaysia, compliant with local healthcare regulations and professional standards.

find out more

Recommendation Letter For Academic Position

A formal academic recommendation letter compliant with Malaysian law, providing professional evaluation of a candidate's qualifications and capabilities for academic positions.

find out more

Personal Letter Of Recommendation For A Family Member

A formal character reference document written by a family member under Malaysian jurisdiction, providing professional endorsement for various official purposes.

find out more

Letter Of Recommendation For Higher Studies

A formal Malaysian-compliant academic recommendation letter supporting a student's application for higher education, written by a qualified professional or academic authority.

find out more

Letter Of Recommendation For Assistant Professor

A formal academic recommendation letter compliant with Malaysian higher education standards, supporting an individual's application for an Assistant Professor position.

find out more

Letter Of Recommendation After Internship

A formal Malaysian business document providing professional assessment and recommendation for an intern based on their performance during an internship period.

find out more

Generic Reference Letter

A formal employment reference document compliant with Malaysian law, providing verified information about a former employee's work history and performance.

find out more

Employer Reference Letter For Masters

A Malaysian-compliant employer reference letter supporting an employee's master's degree application, providing professional assessment and employment verification.

find out more

Employer Recommendation Letter For Higher Studies

A Malaysian-compliant employer recommendation letter supporting an employee's higher education application, including performance assessment and professional achievements.

find out more

English Proficiency Recommendation Letter For Student

A formal document under Malaysian jurisdiction that certifies a student's English language proficiency, typically used for academic or immigration purposes.

find out more

Construction Recommendation Letter

A formal professional endorsement document used in Malaysia's construction industry to verify and recommend construction entities' capabilities and performance.

find out more

Clinical Letter Of Recommendation

A formal medical professional recommendation document compliant with Malaysian healthcare regulations, providing clinical competency assessment and professional endorsement.

find out more

Business Recommendation Letter For A Company

A formal business endorsement document under Malaysian jurisdiction that professionally validates a company's capabilities and reliability.

find out more
See more related templates

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