An Authorization Letter To Claim Credit Card Delivery is a crucial document in UAE banking operations, typically used when cardholders are unable to personally collect their credit cards from the issuing bank. This document, governed by UAE Federal Law No. 14 of 2018 and related banking regulations, provides a secure and legally recognized means for delegating card collection authority. It contains essential elements including the full details of both the cardholder and authorized representative, specific card identification information, validity period, and necessary security features. Banks in the UAE require this formal authorization to ensure secure card delivery and protect against potential fraud while maintaining compliance with local banking and consumer protection laws.
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1. Letter Date and Location: Current date and place of writing the authorization letter
2. Bank Details: Full name and address of the bank issuing the credit card
3. Authorizer Information: Complete details of the credit card owner including full name, Emirates ID number, and contact information
4. Authorized Person Information: Complete details of the person authorized to collect the card including full name, Emirates ID number, and contact information
5. Authorization Statement: Clear statement of authorization for collecting the credit card
6. Credit Card Details: Last 4 digits of the credit card or application reference number
7. Duration of Authorization: Validity period of the authorization
8. Signature Block: Space for authorizer's signature and date
1. Reason for Authorization: Explanation of why the card owner cannot collect the card personally - include when required by bank policy
2. Relationship Declaration: Statement of relationship between authorizer and authorized person - include when required by bank policy
3. Witness Details: Information and signature of witness - include when required by bank or for additional security
4. Contact Preferences: Preferred method of contact for verification - include when multiple verification options are available
5. Disclaimer: Statement limiting the scope of authorization - include for additional legal protection
1. Copy of Authorizer's Emirates ID: Attached copy of the credit card owner's Emirates ID
2. Copy of Authorized Person's Emirates ID: Attached copy of the authorized person's Emirates ID
3. Bank-Specific Authorization Form: Any additional forms required by the specific bank
4. Proof of Relationship: Documents proving relationship between parties if required (e.g., family book, employment contract)
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Credit Card Services
Consumer Banking
Retail Banking
Financial Technology
Payment Services
Customer Services
Relevant Teams
Legal
Compliance
Credit Card Operations
Customer Service
Risk Management
Document Processing
Branch Operations
Personal Banking
Cards Distribution
Quality Control
Relevant Roles
Bank Branch Manager
Credit Card Services Officer
Customer Service Representative
Compliance Officer
Banking Operations Manager
Risk Management Officer
Personal Banking Officer
Document Control Officer
Legal Affairs Officer
Customer Relations Manager
Cards Operations Supervisor
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