The Letter To Bank For Change In Authorised Person is a crucial document used when an organization or individual needs to modify signing authority on their bank accounts in Singapore. This document is necessary when current signatories leave the organization, when new appointments are made, or when there's a restructuring of signing authorities. It must comply with Singapore's Banking Act, MAS regulations, and individual bank requirements. The letter typically includes account details, outgoing and incoming signatory information, effective dates, and must be accompanied by supporting documentation such as board resolutions and identification documents.
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1. Account Details: Bank account number, type, and branch information
2. Current Authorized Person: Details of the existing authorized signatory being removed
3. New Authorized Person: Details of the new authorized signatory being added
4. Effective Date: Date from which the change should take effect
5. Authorization Statement: Statement confirming authority to make this change
1. Reason for Change: Explanation of why the change is being made, required if bank policy demands it
2. Signing Limits: Specific transaction limits for the new authorized person, if applicable
3. Special Instructions: Any specific requirements or restrictions for the new authorized person
1. Board Resolution: Copy of corporate resolution authorizing the change (if account holder is a company)
2. Identification Documents: Copies of new authorized person's identification documents
3. Specimen Signature: New authorized person's specimen signature
4. Verification Documents: Any additional KYC documents required by the bank
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