Bank Verification Letter / Reference Letter

General Account Information

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Description:

Reference Letter for Bank Account Opening: This document is a format of a Bank reference letter from Bank giving general account information (without disclosing specific account information) to meet a specific amount/purpose required for an application. The letter is also a bank verification letter format

Bank reference letters are important in showing one's financial stability and serving as verification of identity. The issuance of the letter confirms the history of a healthy banking relationship. It may be necessary for various circumstances, for instance, bonds purchase, offshore banking, etc. 

This letter concerns the requirement of a bank reference letter for a specific purpose (e.g. an application to a government authority with a specific capital requirement for the application). 

The bank reference letter confirms that the account holder is eligible to meet the purpose/application requirement without providing specific account details of the account holder.

 

How to use this Document?

 This document should be carefully read by the Individual Bank and Account holder.

Both parties should sign and return a copy, and once signed, both parties should get a copy. To avoid any future disputes, both parties may wish to have their signatures witnessed.

The Name of the Account holder, Account Address, and Purpose for the reference letter should all be clearly stated.

If either party wishes to revoke the letter in the future, both parties should agree to do so, and the original agreement and amendments should be recorded in writing and signed by both parties. 

 

How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

  2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.

Document Type:

Letter / e-mail / note / correspondence

Category:

Personal > Government, Bank and Utilities > Letter to Bank

 
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