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An Authority Letter For Bank Account Opening is a crucial document used when an individual or organization needs to delegate the power to open and set up a bank account to another person or entity in the Netherlands. This document is particularly relevant when the primary account holder cannot be physically present during the account opening process, or when corporate structures require designated representatives to handle banking matters. The letter must comply with Dutch banking regulations, including the Financial Supervision Act (Wft) and Money Laundering and Terrorist Financing Prevention Act (Wwft). It typically includes detailed information about all parties involved, specific powers granted, duration of authority, and any limitations on the authorization. The document is commonly used in various scenarios, such as corporate account openings, overseas business expansions, or situations involving physical inability to visit the bank in person.

1. Letter Header: Complete details of the account holder (authorizer) including full name, address, and contact information

2. Date and Reference: Current date and any reference numbers relevant to the authorization

3. Bank Details: Full name and address of the bank branch where the account is to be opened

4. Subject Line: Clear indication that this is an authority letter for bank account opening

5. Authorized Person Details: Complete information about the person being authorized, including full name, identification details, and relationship to the account holder

6. Scope of Authorization: Specific powers being granted regarding the bank account opening process

7. Duration of Authority: Time period for which the authorization is valid

8. Declaration: Statement confirming the voluntary nature of the authorization and acceptance of responsibility

9. Signature Block: Space for authorizer's signature, name, and date