Authorization Letter To Claim Cheque for Malaysia

Authorization Letter To Claim Cheque Template for Malaysia

An Authorization Letter to Claim Cheque is a formal document used in Malaysia that grants specific authority to a designated individual to collect and cash a cheque on behalf of the original payee. This document, governed by Malaysian banking regulations and contract law, particularly the Financial Services Act 2013 and Contracts Act 1950, serves as legal evidence of the authorization granted. It includes detailed information about all parties involved, specific cheque details, and the scope and duration of the authorization, while complying with Malaysian banking procedures and anti-money laundering requirements.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Authorization Letter To Claim Cheque

Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc

What is a Authorization Letter To Claim Cheque?

An Authorization Letter To Claim Cheque is a crucial document in Malaysian business and personal transactions where the original payee cannot personally collect a cheque payment. This document is commonly used when business owners need to delegate cheque collection to employees, when individuals are unable to collect cheques due to travel or illness, or when companies need to authorize specific representatives to handle banking transactions. The letter must comply with Malaysian banking regulations, including the Financial Services Act 2013 and relevant anti-money laundering legislation. It requires specific details about the authorizer, the authorized person, and the cheque itself, along with proper witnessing and potentially notarization depending on the amount involved or bank requirements. Banks in Malaysia typically require this formal authorization to protect against fraudulent transactions and ensure proper documentation of third-party cheque collections.

What sections should be included in a Authorization Letter To Claim Cheque?

1. Letter Date and Location: Current date and place of writing the authorization letter

2. Bank Details: Full name and address of the bank branch where the cheque will be claimed

3. Authorizer Information: Complete details of the person giving authorization, including full name, ID number, and contact information

4. Authorized Person Information: Complete details of the person being authorized, including full name, ID number, and contact information

5. Cheque Details: Specific information about the cheque including cheque number, amount, and date

6. Authorization Statement: Clear and unambiguous statement of authorization to claim the cheque

7. Duration of Authorization: Validity period of the authorization

8. Signature Block: Space for authorizer's signature, witness signatures, and date

What sections are optional to include in a Authorization Letter To Claim Cheque?

1. Purpose of Authorization: To be included when specific reasoning for the authorization needs to be documented

2. Special Instructions: Any specific instructions for claiming the cheque or handling the funds

3. Relationship Declaration: Statement of relationship between authorizer and authorized person, if required by the bank

4. Emergency Contact: Alternative contact information in case of issues with the transaction

5. Company Details: To be included when the authorization is being given on behalf of a company

What schedules should be included in a Authorization Letter To Claim Cheque?

1. Identity Documents: Copies of identification documents for both parties to be attached

2. Multiple Cheque List: If authorization is for multiple cheques, detailed list with all cheque numbers and amounts

3. Corporate Resolution: If applicable, company board resolution authorizing the transaction

4. Specimen Signature: Copy of authorizer's specimen signature as registered with the bank

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Malaysia

Publisher

Genie AI

Document Type

Service Letter

Cost

Free to use
Relevant Industries

Banking and Financial Services

Legal Services

Corporate Services

Real Estate

Construction

Manufacturing

Retail

Professional Services

Education

Healthcare

Government and Public Sector

Relevant Teams

Finance

Legal

Administration

Treasury

Accounts Receivable

Corporate Secretarial

Compliance

Operations

Executive Office

Relevant Roles

Finance Manager

Accountant

Company Secretary

Administrative Assistant

Legal Officer

Treasury Manager

Accounts Receivable Clerk

Office Manager

Business Owner

Managing Director

Financial Controller

Compliance Officer

Banking Relations Manager

Executive Assistant

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Industrial Attachment Application Letter

A formal application letter used in Malaysia by students requesting industrial attachment positions in organizations, complying with local educational and employment regulations.

find out more

Letter Of Support For Funding

A Malaysian-compliant formal document expressing commitment to provide financial support or backing, typically used in funding applications and financial arrangements.

find out more

Leave Letter For Eye Check Up

A formal Malaysian leave request letter for eye examination purposes, compliant with local employment regulations.

find out more

Request Letter For Replacement Of Damaged Equipment

A formal Malaysian legal document requesting equipment replacement from a supplier/manufacturer, detailing damage and replacement requirements under Malaysian law.

find out more

Joining Letter After Medical Leave

A Malaysian-compliant formal letter confirming an employee's return to work following medical leave, outlining return terms and conditions.

find out more

Emergency Leave Letter For Medical Treatment

A formal Malaysian-compliant letter requesting emergency leave for medical treatment, adhering to local employment laws and company policies.

find out more

Leave Extension Letter

A formal document under Malaysian employment law that extends an employee's existing leave period, specifying new dates and conditions.

find out more

Application For Experience Certificate

A Malaysian-compliant official document verifying an individual's employment history, roles, and responsibilities with an organization.

find out more

Transfer Letter To Employee From One Location To Another

A formal letter compliant with Malaysian employment law that documents an employee's transfer from one work location to another within the same organization.

find out more

Letter Asking For Financial Support

A formal Malaysian-compliant letter requesting financial support, including detailed funding requirements and purpose.

find out more

Joining Letter After Transfer

A Malaysian employment document confirming an employee's new position and terms following an internal transfer, compliant with local employment laws.

find out more

Document Submission Letter

A formal Malaysian business document used to officially transmit and record the submission of documents to receiving parties, following local legal and business practices.

find out more

Authorization Letter For Claiming Salary

A Malaysian legal document authorizing a designated person to collect an employee's salary on their behalf.

find out more

Authorization Letter For Claiming Money

A Malaysian legal document authorizing a designated person to claim or collect money on behalf of another individual, compliant with local banking and legal requirements.

find out more

Attachment Application Letter

A formal letter used in Malaysia to apply for industrial attachments or internships, complying with local training and employment regulations.

find out more

Application Letter For Sick Leave

A formal sick leave request letter compliant with Malaysian employment law, used by employees to request time off for medical reasons.

find out more

Application Letter For Cashier

A formal application letter for cashier positions in Malaysia, outlining the applicant's qualifications and interest in accordance with Malaysian business standards.

find out more

Letter Of Commendation

A formal Malaysian professional document recognizing individual excellence and achievement, following local business practices and communication standards.

find out more

Cash Advance Letter

A Malaysian law-compliant document establishing terms and conditions for providing and repaying a cash advance between parties.

find out more

Bank Account Opening Request Letter For Company

A formal letter requesting corporate bank account opening in Malaysia, following Malaysian banking regulations and Financial Services Act 2013 requirements.

find out more

Leave Application Letter

A formal written request for leave from work in Malaysia, complying with local employment laws and company policies.

find out more

Contract Renewal Letter

A formal document under Malaysian law used to extend an existing contract's duration while confirming or updating its terms and conditions.

find out more

Public Health Cover Letter

A Malaysian-law governed cover letter for official public health communications, used to accompany health reports, initiatives, or directives.

find out more

Guarantor Letter

A Malaysian law-governed letter where a guarantor commits to fulfilling another party's obligations if they default.

find out more

Medical Leave Of Absence Letter

A formal document under Malaysian employment law that officially records and approves an employee's medical leave period, including duration and return-to-work conditions.

find out more

Care Assistant Cover Letter

A formal cover letter for care assistant positions in Malaysian healthcare settings, complying with local employment and healthcare standards.

find out more

Personal Character Reference Letter

A formal character attestation document under Malaysian law that provides a personal testimony of an individual's character, integrity, and qualities for official purposes.

find out more

Application Letter For Teaching

A formal teaching application letter compliant with Malaysian education regulations and professional standards, used for seeking teaching positions in Malaysian educational institutions.

find out more

Bank Account Opening Request Letter For Company Employees

A Malaysian-compliant formal letter requesting the opening of bank accounts for company employees, adhering to local banking regulations and requirements.

find out more

Salary Certificate Request

A formal request document used in Malaysia to obtain official certification of an employee's salary details, compliant with Malaysian employment law.

find out more

Request Letter For Payment Release

A formal letter under Malaysian law requesting the release of contractually agreed payments, typically used in business-to-business transactions.

find out more

Mail For Maternity Leave

A formal letter requesting maternity leave under Malaysian employment law, typically for a 98-day period as statutorily provided.

find out more

Loan Rejection Letter

A formal letter used by Malaysian financial institutions to communicate loan application rejection decisions while complying with local banking regulations.

find out more

Letter Request For Transfer

A formal Malaysian business document used to request an internal transfer within an organization, complying with local employment laws and corporate policies.

find out more

Letter Of Assistance

A Malaysian legal document formalizing one party's commitment to provide specific assistance or support to another, governed by Malaysian contract law.

find out more

Letter For Financial Support

A Malaysian legal document establishing financial support commitment from one party to another, commonly used for immigration, education, or family support purposes.

find out more

Leave Approval Mail To Manager

A standardized leave request email template for Malaysian organizations, compliant with local employment laws, used for obtaining manager approval for planned absences.

find out more

Joining Letter After Maternity Leave

A formal Malaysian employment document confirming an employee's return-to-work arrangements following maternity leave, in compliance with local employment laws.

find out more

Emergency Leave Letter For Mother Sick

A formal emergency leave request letter under Malaysian law for an employee needing time off due to their mother's illness.

find out more

Company Experience Letter

A formal Malaysian employment verification document that confirms an individual's work history, position, and responsibilities with a company, governed by Malaysian employment law.

find out more
See more related templates

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it

2 Docs LeftAccess Now