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Authorization Letter For Bank Statement
I need an Authorization Letter For Bank Statement that allows my tax advisor to access my personal bank statements from Danske Bank for the tax year 2025, with the authorization valid until June 30, 2025.
1. Date and Place: Current date and place of signing the authorization letter
2. Bank Details: Full name and address of the bank to which the authorization is addressed
3. Account Holder Information: Full name, address, and identification details of the account holder
4. Authorized Party Information: Full name, address, and identification details of the person/entity being authorized to access the statements
5. Account Information: Relevant account numbers and types covered by the authorization
6. Scope of Authorization: Specific details about what information can be accessed and for what time period
7. Purpose Statement: Clear statement of the purpose for which the bank statement is required
8. Duration of Authorization: Validity period of the authorization
9. Signature Block: Space for account holder's signature, date, and any required witnesses
1. Data Protection Acknowledgment: Additional section acknowledging GDPR requirements and data protection rights, used when the authorized party is an organization or when sensitive data is involved
2. Revocation Terms: Section specifying how the authorization can be revoked, included when the authorization period is lengthy or when required by the bank
3. Language Declaration: Statement about the governing language if the letter is bilingual, used when dealing with international parties
4. Digital Access Authorization: Special provisions for digital/online access to statements, included when electronic access is required
1. Identification Documents: Copies of required identification documents for both the account holder and authorized party
2. Specific Account List: Detailed list of all accounts covered by the authorization if multiple accounts are involved
3. Bank's Authorization Form: Any specific forms required by the bank, attached as supplementary documentation
Authors
Account Holder
Authorized Party
Authorization Period
Bank
Bank Statement
Banking Day
Confidential Information
Digital Access
Electronic Banking Services
Financial Records
Governing Law
Personal Data
Permitted Purpose
Representatives
Revocation Notice
Specified Account(s)
Statement Period
Third Party
Scope of Access
Duration
Data Protection
Confidentiality
Bank Instructions
Purpose Limitation
Revocation Rights
Governing Law
Indemnification
Authentication
Third Party Rights
Personal Data Processing
Representation
Notice Requirements
Limitation of Liability
Force Majeure
Severability
Banking and Financial Services
Professional Services
Legal Services
Accounting and Audit
Real Estate
Insurance
Corporate Services
Tax Advisory
Immigration Services
Education
Healthcare
Legal
Finance
Compliance
Treasury
Corporate Secretariat
Risk Management
Accounting
Tax
Banking Operations
Client Services
Financial Controller
Accountant
Legal Counsel
Compliance Officer
Tax Advisor
Immigration Consultant
Audit Manager
Banking Relationship Manager
Corporate Secretary
Finance Director
Business Administrator
Risk Manager
Treasury Manager
Financial Advisor
Company Director
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