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Confirmation Of Deposit Letter

Confirmation Of Deposit Letter Template for Hong Kong

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Key Requirements PROMPT example:

Confirmation Of Deposit Letter

"I need a Confirmation of Deposit Letter for a corporate client's HKD 5 million fixed deposit starting March 1, 2025, with a 12-month term and quarterly interest payments, including early withdrawal provisions for emergency liquidity needs."

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Document background
The Confirmation of Deposit Letter is a crucial banking document used in Hong Kong's financial services sector to formally acknowledge and detail the placement of funds with a banking institution. This document is typically issued when a customer makes a term deposit or fixed deposit with a bank, serving as official evidence of the deposit arrangement. The letter must comply with Hong Kong banking regulations, including the Banking Ordinance (Cap. 155) and guidelines issued by the Hong Kong Monetary Authority. The document includes essential information such as deposit amount, tenure, interest rate, maturity instructions, and applicable terms and conditions. For retail customers, it must also include mandatory disclosures about the Deposit Protection Scheme. The Confirmation of Deposit Letter is particularly important in Hong Kong's international banking environment, where it serves as a standardized document that provides clarity and legal certainty for both domestic and international customers.
Suggested Sections

1. Bank Letterhead and Date: Official bank letterhead with full contact details and date of issuance

2. Customer Details: Full name and address of the account holder(s)

3. Account Information: Relevant account numbers and account type

4. Deposit Amount and Currency: Clear statement of the deposit amount and currency

5. Interest Rate: Specified interest rate and calculation method

6. Term of Deposit: Start date and maturity date of the deposit

7. Interest Payment Terms: Frequency and method of interest payments

8. Maturity Instructions: What happens at maturity (renewal/repayment terms)

9. Bank Authorization: Authorized signatory section with bank representative details

Optional Sections

1. Early Withdrawal Terms: Include when early withdrawal is permitted, specifying any penalties or reduced interest rates

2. Special Features: Any special features like step-up rates or callable provisions

3. Tax Information: Include for international customers or when tax withholding applies

4. Deposit Protection Scheme Statement: Required for retail customers but optional for sophisticated institutional clients

5. Multiple Currency Options: Include when the deposit has currency conversion features

6. Additional Account Holder Details: For joint accounts or corporate accounts with multiple authorized signatories

Suggested Schedules

1. Interest Rate Schedule: For deposits with varying or step-up interest rates

2. Terms and Conditions: Detailed terms and conditions if not included in the main letter

3. Authorized Signatory List: For corporate accounts with multiple authorized signatories

4. Fee Schedule: If applicable for special services or early withdrawal penalties

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions

























Clauses




















Relevant Industries

Banking

Financial Services

Retail Banking

Corporate Banking

Wealth Management

Investment Services

Trust Services

International Banking

Private Banking

Relevant Teams

Operations

Compliance

Legal

Customer Service

Account Management

Treasury

Risk Management

Product Development

Document Control

Retail Banking

Corporate Banking

Wealth Management

Relevant Roles

Bank Branch Manager

Account Relationship Manager

Compliance Officer

Banking Operations Manager

Customer Service Representative

Treasury Operations Manager

Legal Counsel

Risk Management Officer

Product Development Manager

Documents Control Officer

Banking Services Manager

Wealth Management Advisor

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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