The Authorization Letter For ATM Card is a crucial banking document used when an account holder needs to grant ATM card access to another person in Austria. This might be necessary in various situations, such as when account holders are temporarily incapacitated, traveling abroad, or require assistance with banking transactions. The document must comply with Austrian banking regulations, particularly the Bankwesengesetz (Banking Act) and Payment Services Act 2018, while also adhering to EU-wide regulations like GDPR. It includes detailed information about both parties, specific authorization parameters, duration of access, and any transaction limits. The letter serves as a legal safeguard for all parties involved - the account holder, the authorized person, and the bank - by clearly documenting the scope and limitations of the authorization granted.
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1. Bank Information: Full name and address of the bank branch where the ATM card is issued
2. Account Holder Details: Complete information of the primary account holder including full name, address, account number, and identification details
3. Authorized Person Details: Complete information of the person being authorized including full name, address, and identification details
4. Authorization Statement: Clear statement of authorization specifying the exact permissions being granted for ATM card usage
5. Card Details: Specific ATM card information including card number (last 4 digits for security) and associated account number
6. Duration of Authorization: Specific period for which the authorization is valid, including start date and end date if applicable
7. Signatures: Space for signatures of the account holder, authorized person, and witness if required
1. Transaction Limits: Specific withdrawal or transaction limits, if the account holder wishes to set these
2. Special Instructions: Any specific conditions or restrictions on card usage
3. Emergency Contact Information: Additional contact details for urgent situations
4. Witness Details: Information about witnesses when additional verification is required or preferred
5. Revocation Clause: Terms under which the authorization can be revoked before the end date
1. Copy of Account Holder ID: Certified copy of account holder's government-issued identification
2. Copy of Authorized Person ID: Certified copy of authorized person's government-issued identification
3. Bank Verification Form: Additional bank-specific form for verification of signatures and authorization
4. Specimen Signature Card: Card containing specimen signatures of both the account holder and authorized person
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Branch Operations Manager
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Document Control Specialist
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Power of Attorney Administrator
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