The Authorization Letter For Opening Bank Account is a crucial document in Indonesian banking practice, commonly used when an individual or entity cannot personally appear at a bank to open an account. This situation frequently arises in corporate settings, international business operations, or when individuals are unable to attend in person due to physical limitations or geographical constraints. The document must conform to Indonesian banking regulations, particularly those established by Bank Indonesia and OJK, including Law No. 7 of 1992 on Banking (as amended) and various anti-money laundering provisions. The authorization letter typically specifies the scope of authority granted, the duration of the authorization, and includes detailed information about both the authorizer and the authorized representative, along with any specific conditions or limitations on the authority granted.
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1. Letter Date and Location: The date and place where the authorization letter is executed
2. Authorizer Details: Complete information about the person/entity granting the authorization, including full name, ID number (KTP/passport), address, and contact details
3. Authorized Person Details: Complete information about the person being authorized, including full name, ID number (KTP/passport), address, and contact details
4. Purpose Declaration: Clear statement that this is an authorization for opening a bank account
5. Scope of Authority: Detailed description of what the authorized person can do, including opening the account, submitting documents, signing forms, etc.
6. Bank Details: Specification of the bank(s) where the authority can be exercised, if specific banks are intended
7. Duration of Authority: The period for which the authorization is valid
8. Signature Block: Space for authorizer's signature, with name and date
1. Witness Details: Information and signature spaces for witnesses, recommended for additional verification
2. Account Specifications: Specific details about the type of account to be opened, if predetermined
3. Special Instructions: Any specific limitations or special instructions regarding the account operation
4. Revocation Clause: Terms under which the authorization can be revoked
5. Language Declaration: If the letter is bilingual (Indonesian/English), a statement about which version prevails
1. Copy of Authorizer's ID: Certified copy of authorizer's KTP/passport or other valid identification
2. Copy of Authorized Person's ID: Certified copy of authorized person's KTP/passport or other valid identification
3. Additional Supporting Documents: Any additional documents required by the specific bank or situation (e.g., proof of address, photos, etc.)
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Corporate Services
Legal Services
Business Process Outsourcing
Education (for student accounts)
Healthcare (for institutional accounts)
Retail
Manufacturing
Import/Export
Professional Services
Non-Profit Organizations
Government Services
Relevant Teams
Legal
Compliance
Finance
Administration
Operations
Human Resources
Corporate Secretariat
International Business
Risk Management
Customer Service
Relevant Roles
Legal Counsel
Corporate Secretary
Compliance Officer
Bank Branch Manager
Account Opening Officer
Administrative Assistant
Business Development Manager
Human Resources Manager
Finance Manager
Operations Manager
Chief Financial Officer
Company Director
General Manager
International Business Manager
Legal Administrator
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