An Authorization Letter For Bank Statement Of Account is a crucial document in Singapore's banking ecosystem, required when an account holder needs to grant a third party access to their bank statements. This document is commonly used for various purposes including audit requirements, visa applications, property transactions, or business dealings. It must comply with Singapore's strict banking regulations, including the Banking Act and MAS guidelines, and typically includes the account holder's details, authorized party's information, specific permissions granted, and validity period. The authorization can be limited in scope and duration as per the account holder's requirements.
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1. Date: Current date of the authorization letter
2. Bank Details: Full name and address of the bank
3. Account Holder Details: Full name, ID/passport number, and account number of the authorizing person
4. Authorized Person Details: Full name and ID/passport number of the person being authorized
5. Scope of Authorization: Specific permissions being granted regarding the bank statements
6. Duration of Authorization: Time period for which the authorization is valid
7. Signature Block: Space for account holder's signature and date
1. Witness Details: Details of witness if required for additional verification - used when additional verification is required or requested by the bank
2. Purpose Statement: Explanation of why the authorization is being granted - used when the bank requires justification for the authorization
3. Account Types: Specification of which accounts are included in the authorization - used when the account holder has multiple accounts
1. Identity Documents: Copies of ID/passport of both account holder and authorized person
2. Proof of Address: Recent utility bill or other address verification document
3. Specimen Signature: Sample signature of the authorized person if required by the bank
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