A Credit Reference Letter From Bank is a crucial document in Singapore's financial ecosystem, commonly requested for various purposes including visa applications, property rentals, employment verification, and loan applications. The letter provides verified information about an individual's or company's banking relationship, including account standing, length of relationship, and general credit behavior. Under Singapore's regulatory framework, particularly the Banking Act and MAS guidelines, these letters must balance transparency with customer confidentiality, providing necessary information while protecting customer privacy. The document serves as an official testament to the account holder's financial credibility, issued on bank letterhead and typically signed by authorized bank personnel.
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1. Bank Details: Official letterhead, branch information, contact details
2. Date and Reference Number: Current date and unique reference number for the letter
3. Customer Information: Name, account number (partially masked), relationship duration with bank
4. Account Status: Current standing of accounts, types of accounts held
5. Credit History: General statement about credit behavior and relationship
1. Credit Facilities: Details of existing credit facilities, used when specifically requested
2. Transaction History Summary: Overview of transaction patterns, included when relevant to purpose
3. Purpose Statement: Specific purpose for which the letter is issued, if required
1. Account Statement Summary: Summary of recent account activities (if requested)
2. Supporting Documents: Any additional documentation required for specific purposes
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