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Affidavit For Name Change In Bank Account for Qatar

Affidavit For Name Change In Bank Account Template for Qatar

A formal sworn statement executed under Qatar law that declares and requests a change of name in banking records. This document serves as a legal instrument that enables account holders to formally request their banks to update their name across all relevant banking records and services. The affidavit must comply with Qatar Central Bank regulations and local notarization requirements, providing a comprehensive declaration of the name change request along with supporting documentation. It includes provisions for verification of identity, reasons for the name change, and necessary declarations under Qatar law to protect both the bank's and account holder's interests.

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What is a Affidavit For Name Change In Bank Account?

The Affidavit For Name Change In Bank Account is a crucial document used in Qatar when an account holder needs to update their name in banking records. This might be necessary due to various life events such as marriage, divorce, or legal name changes. The document must conform to Qatar Central Bank regulations and local legal requirements, including proper notarization. It serves as a formal declaration under oath, protecting both the bank and the customer by providing a clear record of the requested change and the supporting documentation. The affidavit includes detailed information about the account holder's identity, the reason for the name change, and references to supporting legal documents. It's designed to meet Qatar's stringent banking compliance requirements while facilitating necessary updates to customer information across all banking services and products.

What sections should be included in a Affidavit For Name Change In Bank Account?

1. Title and Introduction: Formal title of the affidavit and opening statement identifying the deponent (person making the affidavit) with their current full name, Qatar ID number, and current address

2. Current Account Details: Statement of current banking relationship including account numbers, branch details, and current name as it appears on the account

3. Declaration of Name Change: Clear statement of the old name and new name, and explicit request for the change in banking records

4. Reason for Name Change: Explanation of the legitimate reason for requesting the name change (e.g., marriage, divorce, legal name change)

5. Supporting Documentation: List of official documents being submitted to support the name change request

6. Verification Statement: Declaration that all information provided is true and correct, with acknowledgment of legal consequences for false statements

7. Execution Block: Space for deponent's signature, date, and notary attestation

What sections are optional to include in a Affidavit For Name Change In Bank Account?

1. Previous Name Change History: Section to be included if there have been any previous name changes, listing the history of changes and reasons

2. Joint Account Declaration: Required if the account is a joint account, including consent from other account holders

3. Corporate Authorization: Required if the account holder is a business entity, including corporate resolution authorizing the name change

4. Translation Certificate: Required if any supporting documents are in a language other than Arabic or English

What schedules should be included in a Affidavit For Name Change In Bank Account?

1. Schedule A - List of Accounts: Detailed list of all bank accounts affected by the name change request

2. Schedule B - Identity Documents: Copies of official identity documents showing both old and new names

3. Schedule C - Supporting Legal Documents: Copies of legal documents justifying the name change (marriage certificate, court order, etc.)

4. Appendix 1 - Bank Forms: Standard bank forms required for processing the name change request

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

Qatar

Publisher

Ƶ

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions



















Clauses


















Relevant Industries

Banking

Financial Services

Legal Services

Professional Services

Corporate Services

Regulatory Compliance

Government Services

Notary Services

Relevant Teams

Legal

Compliance

Customer Service

Operations

Risk Management

Document Control

Account Services

Branch Operations

Corporate Banking

Personal Banking

Regulatory Affairs

Relevant Roles

Bank Branch Manager

Compliance Officer

Legal Counsel

Customer Service Representative

Account Manager

Banking Operations Manager

Risk Management Officer

Document Control Specialist

Regulatory Compliance Manager

Personal Banking Officer

Corporate Banking Officer

Legal Administrator

Notary Public

KYC Analyst

Industries






Teams

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