The Authorization Letter In Claiming Money is a crucial document in Hong Kong's financial and legal landscape, commonly used when an individual cannot personally collect or claim funds and needs to delegate this authority to another person. This document is particularly relevant in situations involving overseas principals, medical incapacity, business commitments, or other circumstances preventing direct collection of funds. It must comply with Hong Kong's Powers of Attorney Ordinance (Cap. 31) and various financial regulations, including anti-money laundering requirements. The letter typically includes detailed identification of both principal and agent, specific powers granted, duration of authority, and any limitations or conditions. Financial institutions in Hong Kong generally require this document to be properly witnessed and may impose additional requirements depending on the amount involved and the nature of the transaction.
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1. Date and Place: Current date and location where the letter is executed
2. Recipient Details: Name and address of the institution/person to whom the authorization letter is addressed
3. Subject Line: Clear indication that this is an Authorization Letter for Claiming Money
4. Principal's Information: Full name, ID/passport number, contact details, and address of the person giving authorization
5. Agent's Information: Full name, ID/passport number, contact details, and address of the authorized person
6. Purpose and Scope: Specific details about the money to be claimed, including amount, source, and account details
7. Authorization Statement: Clear statement of the powers being granted to the agent
8. Duration of Authority: Validity period of the authorization
9. Principal's Declaration: Statement confirming the principal's capacity and voluntary execution of the authorization
10. Signature Block: Space for principal's signature, witness signatures, and date
1. Special Instructions: Any specific conditions or limitations on how the money should be claimed or handled
2. Multiple Agents Clause: Required when authorizing more than one person, specifying if they can act jointly or separately
3. Revocation Clause: Specific conditions under which the authorization may be revoked before its expiry
4. Indemnification: Clause protecting the receiving institution from liability when acting on the authorization
5. Language Declaration: Required when the letter is bilingual or when the principal's primary language is not English
1. Identity Documents: Copies of principal's and agent's identification documents (e.g., HKID, passport)
2. Proof of Relationship: Documents establishing relationship between principal and agent (if relevant)
3. Specimen Signature: Sample signatures of the principal and authorized agent
4. Supporting Documents: Any relevant documents proving entitlement to the money being claimed (e.g., account statements, inheritance documents)
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Legal Services
Insurance
Investment Management
Public Administration
Corporate Services
Wealth Management
Retail Banking
Private Banking
Professional Services
Relevant Teams
Legal
Compliance
Retail Banking
Corporate Banking
Wealth Management
Risk Management
Operations
Customer Service
Document Management
Administrative Services
Relevant Roles
Legal Counsel
Bank Manager
Compliance Officer
Financial Advisor
Relationship Manager
Private Banker
Trust Officer
Legal Administrator
Corporate Secretary
Risk Manager
Branch Manager
Document Controller
Wealth Manager
Operations Manager
Customer Service Representative
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