The Authorization Letter For Card Giving Permission is a critical document used when a cardholder needs to legally authorize another person to use their payment card in Switzerland. This document is essential in various scenarios, such as business executives delegating card usage to assistants, family members authorizing caregivers, or corporate card assignments. It must comply with Swiss banking regulations, including the Swiss Federal Act on Financial Services (FinSA) and the Swiss Banking Act. The letter includes comprehensive details about both parties, specific card information, authorization scope, duration, and usage limitations. It requires proper authentication and often needs to be accompanied by identification documents to meet Swiss banking security requirements. This document is particularly relevant in today's environment where delegated financial responsibilities are common in both personal and professional contexts.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Date and Place: Current date and location where the letter is being written
2. Recipient Details: Name and address of the bank/financial institution to whom the authorization letter is addressed
3. Card Owner Information: Full name, address, and contact details of the primary card holder
4. Authorized Person Details: Full name, address, and identification details of the person being authorized to use the card
5. Card Information: Details of the card including last 4 digits, type of card, and issuing bank
6. Authorization Statement: Clear statement of the permission being granted and its scope
7. Duration of Authorization: Specific period for which the authorization is valid
8. Signature Block: Space for card owner's signature, date, and witness signature if required
1. Usage Limitations: Specific restrictions on card usage, such as transaction limits or merchant categories - include when the authorization needs to be restricted
2. Emergency Contact: Additional contact information for urgent situations - recommended for long-term authorizations
3. International Usage Declaration: Specific permission for international transactions - include when card might be used abroad
4. Revocation Terms: Conditions under which the authorization can be revoked - important for long-term authorizations
5. Language Declaration: Statement confirming understanding of terms in relevant languages - include for non-native speakers
1. Copy of Card Owner's ID: Certified copy of card owner's government-issued identification
2. Copy of Authorized Person's ID: Certified copy of authorized person's government-issued identification
3. Specimen Signature Form: Form containing specimen signatures of both the card owner and authorized person
4. Bank Verification Form: Any specific forms required by the issuing bank for third-party authorization
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Corporate Services
Retail
Healthcare
Education
Travel and Hospitality
Professional Services
Family Services
Elder Care Services
Business Services
Relevant Teams
Legal
Compliance
Finance
Administration
Corporate Services
Risk Management
Human Resources
Executive Support
Banking Operations
Customer Service
Relevant Roles
Financial Manager
Compliance Officer
Legal Counsel
Personal Assistant
Executive Assistant
Corporate Secretary
HR Manager
Finance Director
Office Manager
Risk Manager
Administrative Officer
Family Office Manager
Wealth Manager
Banking Relationship Manager
Corporate Services Manager
Find the exact document you need
New Signatory Introduction Letter
A Swiss-compliant formal letter introducing and authorizing new signatories for company bank accounts, including necessary supporting documentation and authentication details.
Download
Authority Letter For Legal Representation
A Swiss-compliant legal document authorizing an attorney to represent an individual or entity in specified legal matters within Swiss jurisdiction.
Download
Authorization Letter For Using Motorcycle
A Swiss-law compliant authorization letter granting permission for specified motorcycle usage, including user and vehicle details with usage terms.
Download
Letter Of Authority
A Swiss-law governed document that formally grants specific powers of representation from a grantor to a designated representative.
Download
Authority Letter For Gst
A Swiss legal document authorizing a representative to handle VAT matters with the Federal Tax Administration on behalf of a business entity.
Download
Authorization Letter For Money Claim
A Swiss-law governed authorization letter that empowers a designated party to collect money or handle financial claims on behalf of another party, complying with Swiss legal requirements.
Download
Authorization Letter For Parcel
A Swiss-law compliant authorization letter enabling a designated person to collect a parcel on behalf of another individual.
Download
Attorney Authorization Letter
A Swiss-law governed document authorizing an attorney to act on behalf of a principal, defining the scope and terms of legal representation.
Download
Consent Letter For Gst Registration
A Swiss-compliant authorization letter allowing a representative to handle VAT registration with Swiss tax authorities on behalf of a business.
Download
Authorization Letter For Claiming Check
A Swiss-law governed authorization letter that enables a designated person to claim or cash a check on behalf of the check owner.
Download
Authorisation Letter On Behalf Of Company
A Swiss law-governed document authorizing an individual or entity to act on behalf of a company, establishing specific powers and responsibilities under Swiss corporate regulations.
Download
Trust Letter Of Authority
A Swiss-compliant formal document that grants specific powers to act on behalf of a trust, adhering to Swiss banking and trust regulations.
Download
Financial Authorization Letter
A Swiss-law governed authorization letter granting specific financial powers to a designated representative, compliant with Swiss banking regulations and civil code.
Download
Declaration Of Authorization
A Swiss law-governed document that formally grants specific powers from an authorizer to an authorized person to act on their behalf.
Download
Authorization Letter For Police Clearance
A Swiss-compliant authorization letter enabling a representative to obtain a police clearance certificate on behalf of another individual.
Download
Authorisation Letter For Passport Collection
A Swiss-compliant authorization letter enabling a designated person to collect a passport on behalf of the applicant from Swiss authorities.
Download
Authorization Letter Birth Certificate
A Swiss-compliant authorization letter enabling designated parties to obtain birth certificates from civil registry offices.
Download
Executor Letter Of Authority
A Swiss legal document that officially confirms an executor's authority to administer a deceased person's estate under Swiss federal and cantonal law.
Download
Debit Authority Letter
A Swiss-law governed authorization letter allowing banks to directly debit funds from a specified account, establishing a formal direct debit arrangement.
Download
Company Authorisation Letter
A Swiss law-governed document that formally delegates specific corporate powers and authority to designated individuals to act on behalf of a company.
Download
Authorisation Letter To Act On Behalf
A Swiss law-governed document authorizing an agent to act on behalf of a principal, specifying powers and responsibilities under Swiss legal requirements.
Download
Authorised Signatory Letter
A Swiss law-governed document that formally grants signing authority to designated individuals within a company, specifying their powers and limitations.
Download
Authorised Representative Letter
A Swiss law-governed letter appointing an authorized representative and defining their powers and scope of authority.
Download
Authorisation Letter To Collect Certificate
A Swiss-compliant formal letter authorizing a designated person to collect certificates on behalf of another individual, following Swiss Civil Code requirements.
Download
Authorisation Letter For Bank
A Swiss-compliant banking document that authorizes a designated person or entity to conduct specific banking transactions on behalf of an account holder.
Download
Letter Authorization To Act On Behalf
A Swiss-law governed authorization letter that formally empowers an agent to act on behalf of a principal, typically used for administrative, financial, or legal matters.
Download
Authorization Letter On Behalf Of Me
A Swiss law-governed legal document authorizing a designated representative to act on behalf of the principal, in compliance with Swiss Civil Code requirements.
Download
Authorization Letter For Withdrawal Of Cash From Bank
A Swiss-compliant formal authorization letter enabling a designated individual to withdraw cash from another person's bank account, subject to Swiss banking regulations.
Download
Authorization Letter To Withdraw My Savings
A Swiss law-compliant authorization letter enabling a designated person to withdraw funds from the account holder's savings account, subject to Swiss banking regulations and privacy laws.
Download
Authorization Letter To Use Billing Address
A Swiss-law compliant authorization letter granting permission to use the authorizer's billing address for specified purposes, subject to Swiss federal regulations.
Download
Authorization Letter For Representative To Attend Meeting
A Swiss law-compliant authorization letter empowering a representative to attend and act on behalf of another party at a specified meeting.
Download
Parking Authorization Letter
A Swiss-compliant formal letter granting specific parking rights to an individual or entity for a designated parking space, including vehicle details and usage terms.
Download
Authorization Letter For Refund Money
A Swiss-law governed authorization letter that legally enables a designated party to receive a refund on behalf of the authorizing individual.
Download
Authorization Letter To Verify Employment
A Swiss-compliant formal authorization document allowing employers to verify employment details with third parties, adhering to Swiss data protection and employment laws.
Download
Authorization Letter To Sell Car
A Swiss-law compliant authorization letter empowering a designated party to sell a vehicle on behalf of the owner, incorporating federal and cantonal requirements.
Download
Company Signature Authorization Letter
A Swiss-law governed document authorizing specific individuals to sign and represent a company in official capacities.
Download
Authorization Letter To Act On My Behalf
A Swiss law-compliant legal document authorizing an appointed agent to act on behalf of a principal, specifying the scope and duration of delegated powers.
Download
Authorization Letter To Pay On My Behalf
A Swiss-law governed authorization letter enabling a designated person to make payments on behalf of the authorizer, compliant with Swiss banking and regulatory requirements.
Download
Authorization Letter To Get Money
A Swiss law-governed authorization letter empowering a designated person or entity to collect or receive money on behalf of the authorizer, in compliance with Swiss banking and financial regulations.
Download
Signature Authorization Letter For Bank
A Swiss law-governed banking document that authorizes specified individuals to conduct banking transactions on behalf of an account holder.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)