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Deposit Gift Letter

Deposit Gift Letter Template for United Arab Emirates

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Deposit Gift Letter Template

"I need a Deposit Gift Letter Template for a gift of AED 500,000 from a father to his daughter, to be processed through Emirates NBD bank in March 2025, with additional notarization requirements due to the high value."

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The Deposit Gift Letter Template is a crucial document used in the United Arab Emirates when one party wishes to formally document the gifting of money to another party through a bank deposit. This template is designed to comply with UAE Civil Code (Federal Law No. 5 of 1985), Islamic Sharia principles regarding gifts (hiba), and UAE banking regulations. It is commonly used for family gifts, inheritance planning, or other legitimate transfer of funds where the donor wishes to clearly document the voluntary and irrevocable nature of the gift. The document includes essential elements such as party identification, gift amount, bank details, and necessary declarations for legal and banking compliance. It may require additional documentation or notarization depending on the gift amount and specific bank requirements.
Suggested Sections

1. Date and Place: Specific date and location of the gift letter's execution

2. Donor Details: Full legal name, Emirates ID/passport number, and contact details of the person giving the gift

3. Recipient Details: Full legal name, Emirates ID/passport number, and contact details of the person receiving the gift

4. Gift Amount Declaration: Clear statement of the exact amount being gifted in numbers and words

5. Bank Account Details: Recipient's bank account details where the gift amount will be deposited

6. Voluntary Declaration: Statement confirming the gift is made voluntarily and without consideration or expectation of return

7. Ownership Transfer: Clear statement transferring all rights and ownership of the funds to the recipient

8. Signatures: Space for donor's signature and date

Optional Sections

1. Witness Section: Section for witness details and signatures, recommended for larger gift amounts

2. Relationship Declaration: Statement describing the relationship between donor and recipient, useful for banking compliance

3. Source of Funds Declaration: Declaration of the legitimate source of gifted funds, required for larger amounts or bank compliance

4. Irrevocability Statement: Optional statement declaring the gift as irrevocable, recommended for significant amounts

5. Notarization Space: Space for notary attestation if required by bank or for large amounts

Suggested Schedules

1. Proof of Funds: Copy of bank statements or other documents proving source of gifted funds

2. Identity Documents: Copies of Emirates ID/passport of both donor and recipient

3. Relationship Evidence: Documents proving relationship between parties if relevant (e.g., family book, marriage certificate)

4. Bank Requirements Checklist: List of additional documents required by the specific bank for processing the gift deposit

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
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Relevant Industries

Banking & Financial Services

Legal Services

Wealth Management

Private Banking

Family Office Services

Real Estate

Islamic Banking

Professional Services

Relevant Teams

Legal

Compliance

Private Banking

Wealth Management

Client Services

Risk Management

Documentation

Islamic Banking

Advisory Services

Relevant Roles

Private Banker

Wealth Manager

Legal Counsel

Compliance Officer

Banking Relationship Manager

Financial Advisor

Trust Officer

Estate Planner

Islamic Banking Specialist

Client Services Manager

Legal Documentation Specialist

Risk Management Officer

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Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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