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1. Special Instructions: Any specific conditions or instructions for the transfer, used when there are particular requirements for how the money should be handled

2. Relationship Declaration: Statement explaining the relationship between the authorizer and authorized person, used when required by the financial institution for due diligence

3. Purpose Declaration: Detailed explanation of the purpose of the transfer, used when required for large amounts or international transfers

4. Emergency Contact: Alternative contact information, used in cases where the transaction might need urgent verification or communication

5. Cancellation Terms: Terms under which the authorization can be revoked, used for longer-term or recurring authorizations

1. Identification Documents: Copies of relevant identification documents of both parties (passport, ID card, etc.)

2. Proof of Address: Recent utility bills or bank statements proving the address of both parties

3. Relationship Evidence: Any documents evidencing the relationship between parties if required by the bank

4. Source of Funds Declaration: For larger amounts, documentation showing the legitimate source of the funds to be transferred