An Authorization Letter for Bank Statement is a crucial document in Swiss banking operations, used when an account holder needs to grant permission to a third party to access their bank statements. This document is particularly important in Switzerland, where banking privacy laws are among the strictest in the world. The letter must comply with the Swiss Banking Act, Federal Data Protection Act, and relevant FINMA regulations. It's commonly used in situations involving audit requirements, tax preparation, financial planning, or when account holders are unable to personally collect their statements. The document must clearly specify the scope of authorization, time period, and include all necessary identification details to meet Swiss banking compliance requirements.
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1. Date and Place: Current date and place of execution of the letter
2. Bank Details: Full name and address of the bank and relevant branch
3. Account Holder Information: Full name, address, and account number of the person giving authorization
4. Authorized Person Information: Full name and identification details of the person being authorized to access the statements
5. Authorization Statement: Clear and explicit statement of the authorization being granted for accessing bank statements
6. Scope of Authorization: Specific details about what information can be accessed and for which accounts
7. Time Period: Specification of the time period for which statements are to be accessed
8. Signature Block: Space for account holder's signature with full name printed underneath
1. Purpose of Authorization: Statement explaining why the authorization is being granted - useful when required by specific banks or for audit purposes
2. Additional Account Details: Information about multiple accounts if the authorization covers more than one account
3. Special Instructions: Any specific instructions regarding the format, delivery method, or handling of bank statements
4. Revocation Clause: Statement about the account holder's right to revoke the authorization - included when the authorization is ongoing rather than one-time
5. Language Declaration: Required when the letter needs to be valid in multiple languages in Switzerland
1. Identity Document Copies: Certified copies of identification documents for both the account holder and authorized person
2. Specimen Signature: Official specimen signature of the account holder as registered with the bank
3. Power of Attorney: If the authorization is part of a broader power of attorney arrangement
4. Bank Account Details: List of specific account numbers and types covered by the authorization, if multiple accounts are involved
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Corporate Services
Legal Services
Accounting & Audit
Wealth Management
Private Banking
Financial Advisory
Tax Consultancy
Business Process Outsourcing
Professional Services
Relevant Teams
Legal
Compliance
Finance
Banking Operations
Risk Management
Client Services
Treasury
Audit
Corporate Secretariat
Regulatory Affairs
Relevant Roles
Account Manager
Financial Controller
Compliance Officer
Legal Counsel
Audit Manager
Tax Consultant
Wealth Manager
Financial Advisor
Banking Operations Manager
Risk Management Officer
Corporate Secretary
Finance Director
Treasury Manager
Client Relationship Manager
Due Diligence Officer
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