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Letter of Direction of Payment to Third Party

Payment Instruction with Indemnity

This is a letter of direction instructing the recipient to make payment to a third party. An indemnity is given to protect the recipient against any potential breach of anti-money laundering (AML) regulations. The sender agrees to indemnify the recipient for any loss incurred due to action on such direction for payment.

The document provides the details of the agreement and the contact details of the party receiving the payment.

How to use this Document? 

All the parties should carefully read this document.

An individual may use this document as a template for instruction to the recipient to transfer payment to another person.

All relevant details, such as the account number, should be clearly stated in the letter.

How to Tailor the Document for Your Need?

  1. Create Document: Click the “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 it to the addressee.

 

 
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