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    Dormant Account

    Uploaded by

    tq.waseemhashmi13
    This document is a template for an authority letter to authorize a nominee to conduct activities on a dormant or unclaimed bank account while the account holder is abroad. The letter provides spaces for the account holder to provide their account details and information, authorize a nominee by name to conduct specified activities like account activation or locker item retrieval, and attest the nominee's signature. It also contains spaces for the account holder to provide their foreign address and contact details, updated profile information, and requires copies of identification documents to be enclosed and the letter to be attested by the relevant Pakistan foreign mission.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Dormant Account

    Uploaded by

    tq.waseemhashmi13
    1K views3 pages
    This document is a template for an authority letter to authorize a nominee to conduct activities on a dormant or unclaimed bank account while the account holder is abroad. The letter provides spaces for the account holder to provide their account details and information, authorize a nominee by name to conduct specified activities like account activation or locker item retrieval, and attest the nominee's signature. It also contains spaces for the account holder to provide their foreign address and contact details, updated profile information, and requires copies of identification documents to be enclosed and the letter to be attested by the relevant Pakistan foreign mission.

    Original Title

    DORMANT ACCOUNT

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    This document is a template for an authority letter to authorize a nominee to conduct activities on a dormant or unclaimed bank account while the account holder is abroad. The letter provides spaces for the account holder to provide their account details and information, authorize a nominee by name to conduct specified activities like account activation or locker item retrieval, and attest the nominee's signature. It also contains spaces for the account holder to provide their foreign address and contact details, updated profile information, and requires copies of identification documents to be enclosed and the letter to be attested by the relevant Pakistan foreign mission.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    1K views3 pages

    Dormant Account

    Uploaded by

    tq.waseemhashmi13
    This document is a template for an authority letter to authorize a nominee to conduct activities on a dormant or unclaimed bank account while the account holder is abroad. The letter provides spaces for the account holder to provide their account details and information, authorize a nominee by name to conduct specified activities like account activation or locker item retrieval, and attest the nominee's signature. It also contains spaces for the account holder to provide their foreign address and contact details, updated profile information, and requires copies of identification documents to be enclosed and the letter to be attested by the relevant Pakistan foreign mission.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    6.

    2 REQUEST FOR ACTIVATION OF DORMANT ACCOUNT THROUGH


    AUTHORIZED NOMINEE [IN CASE ACCOUNT HOLDER IS ABROAD]

    The Manager Date:


    ________

    Allied Bank Limited

    ___________________________

    Respected Sir/ Madam,

    AUTHORITY LETTER

    Account No. _______________________________

    Locker No._________________________________

    Account Title_______________________________

    I am maintaining / We are maintaining captioned account/locker with your branch.

    Currently I am/ we are out of country and cannot visit the branch in person to perform the
    following activity(ies) [please tick the desiredactivity(ies)]:

    1. □ Activation of Dormant Account

    2.
    □ Activation of Account which has become “Unclaimed Deposit”

    3.
    □ Delivery of Articles of Break Opened Locker
    I/We hereby authorize Mr. /Mrs/Ms. ________________ S/O, W/O, D/O, _____________
    holding CNIC /SNIC/ Passport Number ___________________________________ whose
    signature, duly attested by me/us, is appended below to conduct the
    ____________________________________________________________activity(ies) on
    my/our behalf. He/ She shall produce his/ her aforementioned Original CNIC /SNIC/
    Passport for verification purpose.

    ____________________________________

    Specimen Signature of Authorized Nominee


    [Attested by undersigned (s)]

    I/We fully undertake the responsibility of this activity(ies) and shall not hold the Bank or
    its employees responsible for the genuineness of this activity(ies) .

    With respect to my/our account profile, following is the up-to-date information to update in
    my/our aforementioned account:

    Line of Business/
    1. Occupation:
    2. Source of Income:

    3. Average Annual Salary/


    Income:
    4. Expected Monthly Credit No. of expected Transactions: _______
    Turnover in the Account: Amount: ___________________

    Regards,

    Yours faithfully,

    ______________________________
    ______________________________
    Signature &Thumb Impression Signature &Thumb Impression
    Name: Name: _____________________
    _____________________________
    Foreign Address: Foreign Address:
    _____________________ _____________________

    _____________________ _____________________
    Foreign Contact Foreign Contact
    No.___________________ No.___________________
    Email Address: Email Address:
    _____________________ _____________________

    ENCL:

    a) Photocopy(ies) of the valid Passport(s) of Account Holder(s) (bearing valid VISA


    & entry/ exit stamps of the country of residence) duly attested by Pakistan Foreign
    Mission functioning in the country of customer’s stay
    b) Photocopy(ies) CNIC/SNIC of the Account Holder(s)
    c) Photocopy of CNIC /SNIC/ Passport of Authorized Nominee

    NOTE: This Authority Letter must be attested by Pakistan Foreign Mission


    functioning in the country of customer’s stay.

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