Sending Instructions to the Bank, Banking / Legal Requirements
In absence of Signed Indemnity Form, instruction from non-face to face customers with the following authorization, should be notarized by a by a Notary Public, Lawyer or Bank officer with their stamp or seal affixed.
- Withdrawal from an active account
- Authorization Letter notarized by a Notary Public, Lawyer or Bank officer with their stamp or seal affixed.
- Passbook for the account
- Withdrawal from a Dormant Account
- Items 1 & 2 above
- Notarized copy of Identification – Passport / Driver’s Licence page with the photo
- Closure of an Account
- Items 1, 2 and 3 above
- In absence of the Passbook, please complete, notarize indemnity and submit our Indemnity for Lost Passbook Form
- Change of Address on an active account
- A notarized instruction letter containing your new address.
- Proof of address – utility bill, bank statement or confirmation letter from your Landlord)