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1. Letter Header: Date, bank's name and address, reference numbers if any
2. Subject Line: Clear indication that this is an authorization letter for collecting bank statements
3. Authorizer Details: Full name, address, and account holder information of the person giving authorization
4. Authorized Person Details: Full name, address, and identification details of the person being authorized
5. Authorization Statement: Clear statement of the authority being granted, specifically for collecting bank statements
6. Account Information: Relevant bank account numbers and types of statements to be collected
7. Duration of Authority: Specific time period for which the authorization is valid
8. Signature Block: Space for authorizer's signature, date, and any required witnesses
1. Special Instructions: Any specific instructions about statement collection, timing, or handling
2. Language Preference: Required when statements need to be provided in specific language(s)
3. Multiple Branch Authorization: Needed when authorization covers multiple branches of the same bank
4. Revocation Clause: Optional clause specifying how the authorization can be revoked before expiry
5. Data Protection Statement: Additional privacy protection clauses as per GDPR requirements
1. Account Details Schedule: List of all relevant account numbers and types if multiple accounts are involved
2. Identification Documents: Copies of identification documents of both authorizer and authorized person
3. Bank's Authorization Form: Any specific forms required by the bank to be attached to the letter
Banking & Financial Services
Professional Services
Legal Services
Accounting & Tax
Business Services
Real Estate
Healthcare
Education
Non-Profit Organizations
Retail
Legal
Finance
Administration
Compliance
Treasury
Tax
Accounting
Corporate Secretariat
Operations
Accountant
Financial Controller
Tax Advisor
Legal Counsel
Company Secretary
Administrative Assistant
Personal Assistant
Business Manager
Financial Manager
Compliance Officer
Power of Attorney Holder
Estate Administrator
Treasury Manager
Finance Director
Office Manager
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