A Bank Affidavit is a crucial legal document used in Malaysian banking operations when formal sworn statements are required for various banking matters. This document type is commonly used in situations such as reporting lost banking documents, verifying account ownership, confirming transaction details, or declaring account status. The affidavit must be prepared in accordance with Malaysian banking regulations and sworn before a Commissioner for Oaths, as required by the Statutory Declarations Act 1960. Bank Affidavits are essential tools for risk management and legal compliance in banking operations, providing a formal record of declarations that can be relied upon by the bank and other parties. The document contains detailed personal information about the deponent, specific banking details, and the sworn statements relevant to the particular banking matter at hand.
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 Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Title and Jurisdiction: Specifies the title of the affidavit and the jurisdiction (Malaysia)
2. Deponent Information: Full name, NRIC/Passport number, occupation and address of the person making the affidavit
3. Oath Declaration: Standard declaration that the contents are sworn to be true
4. Bank Account Details: Relevant banking information including account numbers, branch details, and account type
5. Statement of Facts: Numbered paragraphs containing the main declarations and facts being sworn to
6. Verification Statement: Statement verifying that the contents are true and correct to the best of the deponent's knowledge
7. Jurat: Formal closing stating where and when the affidavit was sworn, including Commissioner for Oaths details
1. Lost Document Declaration: Required when the affidavit relates to lost bank documents, cards, or passbooks
2. Transaction Details: Included when the affidavit relates to specific banking transactions or disputes
3. Authority Declaration: Required when the deponent is making the affidavit in a representative capacity
4. Security Measures: Included when the affidavit relates to security features or authentication processes
5. Indemnity Statement: Added when the bank requires protection against future claims
1. Exhibit A: Copy of deponent's identification document (NRIC/Passport)
2. Exhibit B: Relevant bank statements or account documentation
3. Exhibit C: Supporting documents such as police reports (in case of lost documents)
4. Exhibit D: Authorization letters or power of attorney (if applicable)
5. Exhibit E: Any other relevant supporting documentation referenced in the affidavit
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Legal Services
Corporate Services
Wealth Management
Insurance
Retail Banking
Commercial Banking
Investment Banking
Relevant Teams
Legal
Compliance
Risk Management
Customer Service
Operations
Documentation
Corporate Banking
Retail Banking
Branch Operations
Account Services
Relevant Roles
Bank Branch Manager
Compliance Officer
Legal Counsel
Risk Management Officer
Customer Service Manager
Account Relations Manager
Operations Manager
Documentation Specialist
Bank Officer
Corporate Banking Officer
Retail Banking Manager
Legal Administrator
Compliance Manager
Find the exact document you need
Affidavit For Visa Purposes
A legally binding sworn statement used in Malaysia to support visa applications, providing verified declarations about the applicant's circumstances and intentions.
find out more
Affidavit Of Merit
A sworn written statement used in Malaysian legal proceedings to verify facts or support claims, authenticated by a Commissioner for Oaths.
find out more
Apostille Affidavit
A formally sworn statement authenticated under Malaysian law through the Apostille process for international legal recognition.
find out more
Affidavit Application Form
A Malaysian legal document containing a sworn statement made under oath before a Commissioner for Oaths, used as verified evidence in legal or administrative proceedings.
find out more
Affidavit Of Business Closure
A sworn legal declaration under Malaysian law documenting the formal closure of a business and settlement of related obligations.
find out more
Affidavit For Lost Matric Certificate
A sworn legal declaration under Malaysian law for reporting and verifying the loss of a Matric Certificate, executed before a Commissioner for Oaths.
find out more
Self Employed Affidavit
A legal declaration document used in Malaysia to formally verify and confirm an individual's self-employed or independent contractor status.
find out more
Affidavit Of Late Registration Of Marriage
A sworn legal document used in Malaysia to facilitate the registration of a marriage after the standard registration period has expired.
find out more
Affidavit Of Late Registration
A sworn legal document used in Malaysia for registering a birth after the statutory registration period has elapsed.
find out more
Affidavit Of Guarantee
A sworn legal document under Malaysian law where a guarantor formally declares their commitment to guarantee another party's obligations or debts.
find out more
Affidavit Of Disinterested Person
A formal sworn statement under Malaysian law made by an independent party with no personal interest in the matter but with relevant knowledge or observations.
find out more
Apostille Single Status Affidavit
A Malaysian legal declaration of single status that is authenticated via apostille for international recognition under the Hague Convention.
find out more
Notary Affidavit Form
A formal sworn statement made before a Malaysian notary public, serving as legal evidence of declared facts under Malaysian law.
find out more
Affidavit Of Civil Status
A formal sworn statement document used in Malaysia to declare an individual's personal and marital status, executed before authorized officials under Malaysian law.
find out more
Affidavit In Lieu Of Legal Capacity To Marry
A sworn declaration under Malaysian law confirming a foreign national's legal capacity to marry when standard documentation is unavailable.
find out more
Affidavit Declaration
A formal sworn statement made before a Commissioner for Oaths in Malaysia, declaring facts under penalty of perjury.
find out more
Affidavit Of Self Accident
A sworn statement under Malaysian law providing an official account of a vehicular accident in which the deponent was involved, used for insurance, legal, or administrative purposes.
find out more
Affidavit Of Legitimation
A legally sworn statement under Malaysian law used to establish a child's legitimacy following the marriage of their biological parents.
find out more
Affidavit Of Damaged Passport
A sworn legal statement under Malaysian law declaring the circumstances of passport damage, used for official passport replacement procedures and immigration purposes.
find out more
Affidavit Of Accident
A legally binding sworn statement used in Malaysia to officially document the details and circumstances of an accident, sworn before a Commissioner for Oaths.
find out more
Affidavit For Name Mismatch
A Malaysian legal document sworn before a Commissioner for Oaths to declare and explain variations in a person's name across different documents.
find out more
Affidavit For Lost Documents
A sworn legal declaration made in Malaysia before a Commissioner for Oaths, documenting the loss of important documents and circumstances surrounding their disappearance.
find out more
Affidavit Certificate For Students
A legally binding sworn statement under Malaysian law that formally declares and verifies a student's status or circumstances.
find out more
Lost Affidavit
A sworn declaration under Malaysian law documenting the loss of important items or documents and the circumstances surrounding their loss.
find out more
Dual Signature Affidavit
A Malaysian legal document where two parties jointly swear to or affirm statements under oath, authenticated by a Commissioner for Oaths and enforceable under Malaysian law.
find out more
Confirmatory Affidavit
A formal sworn statement under Malaysian law confirming the truth of previous statements, facts, or events, executed before a Commissioner for Oaths.
find out more
Bona Fide Marriage Letter From Friends And Relatives
A legally-recognized testimonial letter under Malaysian law used to verify the genuine nature of a marriage relationship for immigration and legal purposes.
find out more
Affidavit To Use The Surname Of The Father
A Malaysian legal document sworn before a Commissioner for Oaths declaring intention and justification to adopt and use the father's surname in official records.
find out more
Affidavit Of Settlement
A sworn legal document under Malaysian law that formally records and validates settlement terms between parties, executed before a Commissioner for Oaths.
find out more
Affidavit Of Oath
A legally binding sworn statement made under Malaysian law, authenticated by an authorized official, used as evidence or official declaration of facts.
find out more
Affidavit Of Guardianship For Scholarship
A Malaysian legal document establishing guardian responsibility for a student's scholarship matters.
find out more
Affidavit Of Discrepancy
A Malaysian legal document sworn before a Commissioner for Oaths to formally declare and correct errors in official documents or records.
find out more
Title Correction Form
A Malaysian legal document used to request and process corrections to errors in registered land titles under the National Land Code 1965.
find out more
Sole Guardian Affidavit
A sworn legal document under Malaysian law declaring an individual's intention and justification for seeking sole guardianship of a minor, executed before a Commissioner for Oaths.
find out more
Self Affidavit Form
A legally binding sworn statement made under Malaysian law, authenticated by authorized officials for use in official proceedings.
find out more
Joint Affidavit Of Legitimation
A Malaysian legal document where parents jointly declare under oath the legitimation of their child born before marriage, governed by the Legitimacy Act 1961.
find out more
Financial Affidavit For International Students
A legally binding financial declaration document required for international students in Malaysia, demonstrating their ability to fund their education and stay.
find out more
Affidavit Of Undertaking To Submit Documents
A Malaysian legal document sworn before a Commissioner for Oaths, promising to submit specified documents within an agreed timeframe.
find out more
Affidavit Of Undertaking
A formal sworn document under Malaysian law containing specific commitments or promises made under oath before a Commissioner for Oaths.
find out more
Affidavit Of Two Disinterested Persons Birth Certificate
A Malaysian legal document where two unrelated witnesses formally attest to the birth circumstances of an individual when standard birth documentation is unavailable.
find out more
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)