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The Bank Consent Letter is a crucial document in UAE banking operations, required whenever a bank needs explicit authorization from an account holder to perform specific actions or transactions. This document type is governed by UAE Federal Law No. 14 of 2018 and UAE Central Bank regulations, ensuring proper documentation of banking authorizations. The letter is commonly used in scenarios such as third-party account access, special transaction authorizations, information disclosure, or ongoing payment arrangements. It must clearly state the scope of consent, identity of all parties, and any conditions or limitations. The document serves as protection for both the bank and the account holder, creating a clear audit trail of authorized activities. Given the UAE's strict banking regulations and documentation requirements, the Bank Consent Letter must be carefully drafted to include all necessary elements while remaining clear and unambiguous.

1. Letter Header: Bank's name, branch details, and full address

2. Date: Current date in the format accepted by UAE banks

3. Reference Number: Unique identifier for the consent letter

4. Account Holder Details: Full name, account number, and identification details of the account holder providing consent

5. Purpose of Consent: Clear statement of the specific banking activity or transaction being consented to

6. Scope of Authorization: Detailed description of what is being authorized, including any limits or restrictions

7. Duration of Consent: Validity period of the consent, whether it's one-time or ongoing

8. Declaration: Formal statement confirming the account holder's understanding and voluntary consent

9. Signature Block: Space for account holder's signature, with name and date