Document background
An Authorization Letter To Claim Check is a crucial document in Philippine business and personal transactions where the original check recipient cannot personally claim their check. This document is commonly used when business owners need representatives to handle banking transactions, when individuals are unable to visit banks due to illness or travel, or in corporate settings where designated staff handle check collections. The letter must comply with Philippine banking regulations, including BSP guidelines and Anti-Money Laundering Act requirements. It typically includes the grantor's details, representative's information, specific check details, and authorization scope. Banks in the Philippines generally require this document to be notarized or accompanied by valid identification documents to verify authenticity.
