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Authorized Person Statement The purpose of this form is to collect information which securities dealers are required by law to obtain under the Proceeds of Crime (Money Laundering) and Terrorist Financing

How to fill out authorized person statement

How to fill out authorized person statement

1. To fill out an authorized person statement, follow these steps:
2. Start by stating the full name and contact information of the authorized person.
3. Specify the purpose of the statement and provide any necessary background information.
4. Clearly state the authorization being granted by the authorized person, including the scope and limitations, if any.
5. Include any relevant dates or timeframes for which the authorization is valid.
6. Provide any additional details or instructions as required.
7. Sign and date the statement to confirm its authenticity and validity.
8. Make copies of the completed statement for record keeping purposes.
9. Note: The exact format and required information may vary depending on the specific requirements of the organization or situation for which the authorized person statement is being prepared. It is advisable to consult any guidelines or instructions provided by the relevant authority or organization.

Who needs authorized person statement?

1. An authorized person statement may be needed in various situations, including but not limited to:
2. - Legal matters where someone is granting authority to act on their behalf, such as power of attorney or appointing a representative.
3. - Business transactions where an authorized person is required to make decisions or sign documents on behalf of a company or organization.
4. - Medical situations where a person authorizes another individual to make healthcare decisions on their behalf.
5. - Financial matters where someone grants authorization for another person to have access to their bank accounts or manage their finances.
6. - Government or official purposes where an authorized person is designated to perform specific tasks or represent an entity.
7. It is important to consult the specific requirements of the situation or organization to determine if an authorized person statement is necessary.

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What is authorized person statement?

Authorized person statement is a legal document signed by an individual who has the authority to act on behalf of a company or organization.

Who is required to file authorized person statement?

The person who has been designated as an authorized representative of a company or organization is required to file an authorized person statement.

How to fill out authorized person statement?

Authorized person statement can be filled out by providing the required information such as the name of the authorized person, their position, and their signature.

What is the purpose of authorized person statement?

The purpose of authorized person statement is to officially declare that the individual signing the document has the authority to represent the company or organization.

What information must be reported on authorized person statement?

The authorized person statement must include the name of the authorized person, their position within the company or organization, and their signature.