An Authorization Letter To Send Money is a crucial document in Singapore's financial ecosystem, required when an account holder needs to authorize a bank or financial institution to transfer funds on their behalf. This document, governed by Singapore's Payment Services Act 2019 and MAS regulations, provides legal protection for all parties involved in the transaction. It typically includes specific details about the transfer amount, recipient information, purpose of transfer, and necessary compliance declarations. The letter is particularly important for international transfers, large sum transfers, or when the account holder cannot be physically present for the transaction.
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1. Letter Date: Current date of the authorization letter
2. Recipient Details: Full name and address of the bank or financial institution
3. Authorizer Information: Full name, address, and account details of the person giving authorization
4. Authorization Statement: Clear statement of authorization to transfer funds
5. Transaction Details: Amount, currency, and recipient account information
6. Purpose of Transfer: Clear statement of the reason for the transfer
7. Signature Block: Space for authorizer's signature and date
1. Transfer Timeline: Specific date or timeline for the transfer, used when timing is critical
2. Intermediary Bank Details: Information about any intermediary banks, used for international transfers
3. Additional Verification: Any additional verification methods or passwords, used for high-value transfers
1. Identification Documents: Copy of authorizer's identification documents
2. Proof of Account Ownership: Bank statements or other proof of account ownership
3. Supporting Documents: Any relevant documents supporting the purpose of transfer
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