An Authorization Letter For Getting Money is commonly used in Pakistan when an individual needs to delegate the authority to collect or withdraw money to another person. This document is essential in situations where the principal cannot personally conduct a financial transaction, such as during illness, travel, or other circumstances preventing physical presence. The letter must comply with Pakistani banking regulations, the Contract Act 1872, and anti-money laundering laws. It typically includes the full identification details of both parties, specific transaction details, validity period, and requires proper witnessing as per local legal requirements. Banks and financial institutions in Pakistan generally require this type of authorization letter to be properly executed and accompanied by valid identification documents before allowing third-party transactions.
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1. Date and Place: Current date and location where the authorization letter is being executed
2. Authorizer Details: Full name, CNIC number, address, and contact information of the person giving authorization
3. Authorized Person Details: Full name, CNIC number, address, and contact information of the person being authorized to collect the money
4. Purpose and Scope: Clear statement of the specific purpose - authorization to collect/withdraw money, including the exact amount in both figures and words
5. Bank Details: Relevant bank account information, including account number and branch details
6. Duration: Validity period of the authorization
7. Signature Block: Space for signatures of the authorizer, authorized person, and witnesses
1. Relationship Declaration: Statement describing the relationship between authorizer and authorized person - useful when banks or institutions require this information
2. Special Instructions: Any specific conditions or instructions for collecting the money - include when there are particular requirements or restrictions
3. Identification Requirements: List of required identification documents - include when dealing with specific institutions that have strict verification processes
4. Revocation Clause: Terms for revoking the authorization - include when the authorization is for a longer period or involves multiple transactions
1. Copy of Authorizer's ID: Attached photocopy of authorizer's CNIC or passport
2. Copy of Authorized Person's ID: Attached photocopy of authorized person's CNIC or passport
3. Specimen Signature: Sample signatures of both parties for verification purposes
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