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    Dormant Activation Annexure

    Uploaded by

    Waqar Ahmed
    The document is an authority letter from an account holder at Allied Bank Limited authorizing another individual to conduct certain activities on their behalf related to their bank account and locker while they are out of the country. Specifically, it authorizes Mr./Mrs./Ms. [name redacted] to activate a dormant account, activate an unclaimed deposit account, or access items in a break-opened locker. It provides the account and locker numbers, attests to the signature of the authorized individual, and includes updated account profile information. Required enclosures include photocopies of passports, CNICs, and the nominee's ID.

    Copyright:

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

    Dormant Activation Annexure

    Uploaded by

    Waqar Ahmed
    163 views3 pages
    The document is an authority letter from an account holder at Allied Bank Limited authorizing another individual to conduct certain activities on their behalf related to their bank account and locker while they are out of the country. Specifically, it authorizes Mr./Mrs./Ms. [name redacted] to activate a dormant account, activate an unclaimed deposit account, or access items in a break-opened locker. It provides the account and locker numbers, attests to the signature of the authorized individual, and includes updated account profile information. Required enclosures include photocopies of passports, CNICs, and the nominee's ID.

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    The document is an authority letter from an account holder at Allied Bank Limited authorizing another individual to conduct certain activities on their behalf related to their bank account and locker while they are out of the country. Specifically, it authorizes Mr./Mrs./Ms. [name redacted] to activate a dormant account, activate an unclaimed deposit account, or access items in a break-opened locker. It provides the account and locker numbers, attests to the signature of the authorized individual, and includes updated account profile information. Required enclosures include photocopies of passports, CNICs, and the nominee's ID.

    Copyright:

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

    Dormant Activation Annexure

    Uploaded by

    Waqar Ahmed
    The document is an authority letter from an account holder at Allied Bank Limited authorizing another individual to conduct certain activities on their behalf related to their bank account and locker while they are out of the country. Specifically, it authorizes Mr./Mrs./Ms. [name redacted] to activate a dormant account, activate an unclaimed deposit account, or access items in a break-opened locker. It provides the account and locker numbers, attests to the signature of the authorized individual, and includes updated account profile information. Required enclosures include photocopies of passports, CNICs, and the nominee's ID.

    Copyright:

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

    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:

    1.               Line of Business/  


    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 No.___________________ Foreign Contact 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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