The Authorization Letter To Collect Money On Behalf Of Me is a crucial document used in Hong Kong when an individual or entity needs to delegate the authority to collect funds to another party. This document is particularly relevant when the principal cannot personally collect funds due to various circumstances such as illness, travel, or business commitments. It must comply with Hong Kong's legal framework, particularly the Powers of Attorney Ordinance (Cap. 31) and relevant anti-money laundering regulations. The letter typically includes detailed identification of all parties, specific authorization scope, amount details, validity period, and necessary signatures. It's commonly used in both personal and business contexts, requiring careful attention to detail to ensure legal validity and protection of all parties' interests.
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1. Date and Place: Current date and location where the letter is being written
2. Recipient Details: Name and address of the institution/person from whom the money is to be collected
3. Subject Line: Clear indication that this is an Authorization Letter for collecting money
4. Authorizer Information: Full name, address, and identification details of the person giving authorization
5. Authorized Person Information: Full name, address, and identification details of the person being authorized
6. Authorization Statement: Clear statement of authorization including the specific amount or nature of funds to be collected
7. Duration of Authorization: Specific period for which the authorization is valid
8. Signature Block: Space for authorizer's signature, witness signatures, and date
1. Special Instructions: Any specific instructions or conditions for collecting the money, used when there are particular requirements for the collection process
2. Relationship Declaration: Statement explaining the relationship between authorizer and authorized person, used when required by the paying institution
3. Purpose Statement: Explanation of why the authorization is being given, used when required by institutions or for clarity
4. Indemnification Clause: Statement protecting the paying institution from future claims, used when required by the paying institution
1. Copy of Identification Documents: Copies of valid ID documents for both authorizer and authorized person
2. Transaction Details: Specific details of the money to be collected, including account numbers or reference numbers if applicable
3. Witness Declaration: Additional page for witness details and signatures if required by local regulations
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Insurance
Real Estate
Legal Services
Education
Healthcare
Retail
Professional Services
Government Services
Corporate Services
Relevant Teams
Legal
Finance
Administration
Compliance
Human Resources
Company Secretarial
Operations
Corporate Services
Relevant Roles
Legal Counsel
Financial Manager
Compliance Officer
Administrative Assistant
Personal Assistant
Company Secretary
Human Resources Manager
Finance Director
Office Manager
Business Administrator
Accountant
Legal Administrator
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