You are on page 1of 1

MUST BE PUT ON BUYER LETTERHEAD

AUTHORIZATION TO VERIFY BCL POF LETTER


Date :
To :
Transaction Code :

Dear Sir,

We, Mr. XXXXXXXXX, CEO of [COMPANY NAME HERE], holder of xxxxxxx passport number
XXXXXXXXXX, hereby authorize the Issuer Bank shall send RWA APPENDIX “A” via Secure e-mail to the
Receiver Bank. Within three (3) banking days after successful and satisfactorily authenticated the RWA via Secure
e-mail, receiver/receiving bank shall answer back RWA via Secure e-mail APPENDIX “B” to verify available funds
for the first tranche, on a bank-to-bank basis.

I, xxxxxxxx, warrant and attest that I have bank-acknowledged signatory control, possession and title over these
credit line(s), and signatory power for any agreements that result from verification of the proof of funds. I hereby
authorize you and/or your banker to verify and confirm the herein-referenced funds.

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT HOLDER
ACCOUNT SIGNATORY
ACCOUNT No.
BANK OFFICER NAME
BANK OFFICER e-mail
BANK OFFICER PHONE
AMOUNT
FUNDS TYPE

It is agreed the email attachments or facsimile copy of this Authorization to Verify and Authenticate letter is to be
considered as a valid, legally acceptable copy of the original. As such it is considered legally binding and fully
enforceable by mutual consent of the Parties.

Dated on this, xxxxxx 2018 for and on behalf of XXXXXXXXXXXXXXXXX

___________________________________
Authorized Signature [Seal]
NAME :
TITLE :
PASSPORT NO :
ISSUED COUNTRY :
EXPIRY DATE :

You might also like