The Authorization Letter To Transfer Account Name is commonly used in Singapore when there is a need to change the ownership or name associated with a bank account. This may occur due to various circumstances such as business restructuring, marriage, divorce, or other legal name changes. The document must adhere to strict Singapore banking regulations and typically includes detailed information about both the current and new account holders, specific account details, and the scope of authorization. It serves as a crucial document for banks to process the transfer while maintaining compliance with regulatory requirements and protecting all parties' interests.
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1. Current Account Holder Details: Full name, ID/passport number, contact information of the current account holder
2. Bank Account Details: Account number, bank name, branch, type of account to be transferred
3. New Account Holder Details: Full name, ID/passport number, contact information of the transferee
4. Authorization Statement: Clear and unambiguous statement authorizing the transfer of account name
5. Reason for Transfer: Brief explanation of why the transfer is being requested
1. Transfer Conditions: Any specific conditions or limitations on the transfer, included when there are special requirements
2. Duration of Authorization: Validity period of the authorization, included when the authorization is time-limited
3. Joint Account Details: Additional information and authorizations for joint accounts, included when applicable
1. Identity Documents: Copies of ID/passport of current and new account holders
2. Proof of Address: Recent utility bills or other address verification documents
3. Supporting Documents: Any additional documents required by the bank to justify the transfer
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