An Authorization Letter For Bank Statement Of Account is a crucial document used in the Netherlands when an account holder needs to grant another party access to their banking information. This document is commonly required in situations such as tax preparation, audit processes, visa applications, or when dealing with financial advisors. Under Dutch law, particularly considering the Financial Supervision Act (Wet op het financieel toezicht) and GDPR requirements, such authorizations must be explicit, time-bound, and clearly specify the scope of access granted. The letter must include detailed identification of all parties involved and explicit consent for information sharing, making it a vital tool for both personal and business banking relationships in the Dutch financial system.
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. Letter Header: Date, bank's name and address, and reference numbers if applicable
2. Account Holder Details: Full name, address, and identification details of the account holder
3. Authorized Person Details: Full name, address, and identification details of the person being authorized
4. Account Information: Relevant bank account numbers and types
5. Authorization Statement: Clear statement of authorization being granted
6. Scope of Authorization: Specific details of what information can be accessed and what actions can be taken
7. Duration of Authorization: Time period for which the authorization is valid
8. Signatures: Space for account holder's signature and date
9. Witness Section: Space for witness signature and details as required by the bank
1. Reason for Authorization: Used when the bank requires explanation of why the authorization is being granted
2. Special Instructions: Any specific limitations or special requirements for accessing the information
3. Contact Information: Additional contact details for urgent communications, used when multiple contact methods are needed
4. Language Preference: Used in cases where statement copies may be requested in multiple languages
5. Digital Access Authorization: Used when online banking access or digital statements are specifically required
1. Copy of Account Holder's ID: Certified copy of valid identification document of the account holder
2. Copy of Authorized Person's ID: Certified copy of valid identification document of the authorized person
3. Proof of Address: Recent utility bill or other accepted document proving address for both parties
4. Bank's Authorization Form: Any specific forms required by the bank to be filled out and attached
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Legal Services
Accounting & Audit
Business Consulting
Real Estate
Tax Advisory
Corporate Services
Investment Management
Insurance
Public Administration
Relevant Teams
Legal
Finance
Compliance
Treasury
Administration
Corporate Secretariat
Risk Management
Audit
Banking Operations
Customer Service
Relevant Roles
Financial Controller
Accountant
Tax Advisor
Legal Counsel
Compliance Officer
Corporate Secretary
Financial Manager
Audit Manager
Business Administrator
Treasury Manager
Banking Relationship Manager
Administrative Assistant
Finance Director
Company Director
Legal Administrator
Find the exact document you need
Letter To Authorize Someone To Pick Up Mail
A Dutch-law governed authorization letter enabling a designated person to collect mail on behalf of another individual or entity.
find out more
Authorization To Sign On Behalf Of The Company
A Dutch law-governed document authorizing specific individuals to sign documents and enter into transactions on behalf of a company, subject to defined conditions and limitations.
find out more
Authorization Letter For Using Motorcycle
A Dutch law-compliant authorization letter granting permission for temporary motorcycle usage, including terms and conditions under Netherlands legal requirements.
find out more
Authorized Representative Letter
A Dutch law-governed document authorizing a designated party to act as a legal representative with specified powers and authority.
find out more
Authorization Letter For Money Claim
A Dutch law-governed authorization document that empowers a designated party to pursue and collect a monetary claim on behalf of another party.
find out more
Authorization Letter To Claim Cheque On My Behalf
A Dutch law-compliant authorization letter enabling a designated representative to claim and process a cheque on behalf of the authorizer.
find out more
Authorization Letter For Package Pick Up
A Dutch law-compliant authorization letter enabling a designated person to collect packages on behalf of the authorizer.
find out more
Authorization Letter For Claiming Check
A Dutch-compliant legal document authorizing a designated person to claim or cash a check on behalf of the check owner.
find out more
Authorization Letter To Claim Scholarship Allowance
A Dutch law-governed authorization letter allowing a designated person to claim scholarship allowance on behalf of a student, complying with DUO requirements.
find out more
Release Of Information
A Dutch law-compliant authorization document for the controlled release and sharing of personal information in accordance with AVG/GDPR requirements.
find out more
Clearance Authorization Letter
A Dutch-law compliant authorization document confirming an individual's security clearance level and access permissions to classified information or restricted areas.
find out more
Authorization Letter Claim Documents
A Dutch law-compliant authorization letter that grants specific powers to handle and process claim documents on behalf of the authorizing party.
find out more
Financial Authorization Letter
A Dutch-law governed document granting specific financial powers from one party to another, enabling authorized financial transactions and decision-making within the Netherlands' legal framework.
find out more
Consent Authorization Letter
A formal authorization document under Dutch law that records explicit consent for specific data processing activities, complying with GDPR and Dutch privacy requirements.
find out more
Authorization Letter To Pick Up Cargo
A Dutch law-compliant authorization document enabling a designated party to collect cargo on behalf of the owner, containing essential cargo details and authorization scope.
find out more
Authorization Letter To Claim ATM Card
A Dutch-compliant authorization letter enabling a designated person to collect an ATM card from a bank on behalf of the account holder.
find out more
Authorization Letter For PSA Death Certificate
A Dutch law-compliant authorization letter enabling a representative to obtain a death certificate from the Philippine Statistics Authority (PSA).
find out more
Authorization Letter For Embassy
A Dutch law-compliant authorization letter empowering a representative to handle specific embassy-related matters on behalf of the authorizer.
find out more
Authorization Letter For Cenomar And Birth Certificate
A Dutch law-compliant authorization letter enabling a representative to obtain CENOMAR and birth certificate documents on behalf of the principal.
find out more
Authorization Letter For Buying Property
A Dutch law-compliant power of attorney document authorizing a designated person to purchase property in the Netherlands on behalf of the principal.
find out more
Authorization Letter For Birth Certificate PSA
A Dutch law-compliant authorization letter enabling a designated representative to obtain a birth certificate from the Philippine Statistics Authority.
find out more
Authorization Letter For Bank Certificate
A Dutch law-governed authorization letter enabling a designated person to obtain bank certificates on behalf of an account holder in the Netherlands.
find out more
Authorization Letter For Address Proof
A Dutch-compliant formal letter authorizing third parties to verify the author's residential address information.
find out more
Authorization Letter Claim Package
A Dutch law-compliant document authorizing a representative to handle claims on behalf of an individual or organization.
find out more
Authorization Letter Birth Certificate
A Dutch-law compliant authorization letter enabling a designated person to obtain a birth certificate from Dutch authorities on behalf of another individual.
find out more
Authorisation Letter For Passport Collection
A Dutch-law compliant authorization letter enabling a designated person to collect another individual's passport from Dutch authorities.
find out more
Vehicle Authorisation Letter
A Dutch-compliant legal document granting permission for an individual to operate a vehicle owned by another party, in accordance with Netherlands transportation laws.
find out more
Authorised Signatory Letter
A Dutch law-governed document that formally delegates signing authority to an individual within an organization, specifying the scope and limitations of their signing powers.
find out more
Authorised Representative Letter
A Dutch law-governed document authorizing a designated representative to act on behalf of the principal, specifying powers and conditions of representation.
find out more
Authorisation Letter To Collect Certificate
A Dutch legal document authorizing a designated person to collect an official certificate on behalf of another party, in compliance with Netherlands law.
find out more
Authorization Letter To Use Address
A Dutch law-compliant document authorizing the use of an address by a specified party for defined purposes.
find out more
Authorization Letter To Employee On Behalf Of Company
A Dutch law-governed authorization letter granting specific powers to an employee to act on behalf of their company, establishing clear scope and limitations of authority.
find out more
Authorization Letter For Renting Apartment
A Dutch law-compliant authorization letter empowering a representative to act on behalf of another party in apartment rental matters.
find out more
Authorization Letter To Sign Documents On Behalf Of Company
A Dutch law-compliant authorization letter empowering an individual to sign documents and act on behalf of a company, subject to specified terms and conditions.
find out more
Authorization Letter Pawned Jewelry
A Dutch law-compliant authorization letter enabling a designated person to handle pawned jewelry matters on behalf of the owner.
find out more
Letter Of Authorization To Use Utility Bill
A Dutch law-compliant authorization letter allowing specified use of the grantor's utility bill, incorporating GDPR and privacy requirements.
find out more
Authorization Letter In My Behalf
A Dutch law-compliant authorization letter that formally delegates specific powers from a principal to an appointed agent to act on their behalf.
find out more
Authorization Letter To Get Report Card
A Dutch-compliant formal letter authorizing a designated person to collect a student's report card from an educational institution on behalf of the parent/guardian.
find out more
Authorization Letter To Use Electric Bill
A Dutch law-compliant authorization letter allowing specified use of the authorizer's electric bill by a designated party.
find out more
Signature Authority Letter For Bank
A Dutch law-governed authorization letter designating individuals who can operate company bank accounts, specifying their powers and limitations.
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)