Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Check Book Request Letter
"I need a Check Book Request Letter for my corporate account at HSBC Hong Kong, with urgent processing required and delivery to our new office address, to be submitted by March 15, 2025."
1. Letter Header: Includes sender's name, address, contact details, and date
2. Bank Details: Full name and address of the bank branch
3. Subject Line: Clear indication that this is a check book request
4. Account Information: Account holder name, account number, and account type
5. Request Details: Specific details about the check book required (number of checks, type of check book)
6. Delivery Instructions: Preferred method of delivery and delivery address if different from registered address
7. Authorization: Statement confirming authority to make the request
8. Signature: Signature of authorized account holder(s) as per bank records
1. Urgent Request Notification: To be included when expedited processing is required, with justification
2. Special Instructions: Any specific requirements regarding check book type, size, or format
3. Previous Reference: Reference to any previous correspondence or issues with check book requests
4. Alternative Contact: Secondary contact person's details for delivery or queries
5. Joint Account Declaration: Required when the account is jointly held and specific authorization rules apply
1. Identification Proof: Copy of account holder's identification document (if required by bank)
2. Authorization Letter: If the request is made by someone other than the account holder
3. Previous Check Book Details: List of recently issued check books and their status (if relevant)
Authors
Banking and Financial Services
Corporate Services
Retail
Manufacturing
Professional Services
Healthcare
Education
Non-Profit Organizations
Real Estate
Trading and Commerce
Finance
Treasury
Accounts Payable
Administration
Corporate Services
Operations
Secretarial
General Office
Banking Relations
Finance Manager
Account Manager
Treasury Manager
Financial Controller
Company Secretary
Office Manager
Administrative Assistant
Business Owner
Chief Financial Officer
Accounts Payable Manager
Corporate Services Manager
Executive Assistant
Find the exact document you need
Rent To Rent Management Agreement
A Hong Kong law-governed agreement between property owner and management operator for property management and subletting rights with guaranteed rent provisions.
Recruitment Process Outsourcing Contract
A Hong Kong law-governed agreement for outsourcing recruitment processes, defining services, metrics, and compliance requirements.
Generic Contractor Agreement
A Hong Kong law-governed agreement establishing terms and conditions between a company and an independent contractor.
Vehicle Deed Of Sale
A Hong Kong law-governed deed that documents and executes the legal transfer of vehicle ownership between parties, ensuring compliance with local transport regulations.
Term Deposit Agreement
A Hong Kong law-governed agreement establishing terms and conditions for fixed-term deposits between financial institutions and their customers.
Rental Contract With Option To Buy
A Hong Kong law-governed agreement combining property rental terms with a future purchase option for the tenant.
Digital Referee Declaration Form
A Hong Kong-compliant digital declaration form for sports referees that captures qualifications, commitments, and professional declarations.
Certificate Of Deed Of Sale
A formal legal document under Hong Kong law that evidences and effects the transfer of property ownership from seller to buyer, requiring registration with the Land Registry.
Car Dealer Sales Contract Form
A Hong Kong law-governed contract form standardizing vehicle sales between car dealers and purchasers, including essential terms and regulatory compliance requirements.
Security Deposit Return Form
A Hong Kong-compliant form documenting the return of security deposits from landlords to tenants, including deductions and final settlement details.
Security Deposit Refund Form
A Hong Kong-compliant form for processing and documenting security deposit refunds in property rentals, including deposit calculations and payment details.
Residential Lease Extension
A Hong Kong-compliant agreement extending an existing residential lease, specifying new duration and updated terms while maintaining original lease provisions.
Payable On Demand Promissory Note
A Hong Kong law-governed financial instrument containing an unconditional promise to pay a specified sum on demand, creating an immediately enforceable debt obligation.
Direct Letter Of Credit
A bank's formal payment guarantee document under Hong Kong law, used in international trade to ensure secure payment upon presentation of compliant documents.
Direct Deposit Request Form
A Hong Kong-compliant form for setting up automated direct deposits between employer and employee bank accounts for regular payment transfers.
Deposit Request Form
A Hong Kong-compliant banking form for processing customer deposit requests and capturing required regulatory declarations.
Deposit Agreement For Business Purchase
A Hong Kong law-governed agreement establishing terms for deposit payment and management in a business purchase transaction.
Direct Deposit Bank Account Change Form
A Hong Kong-compliant form for updating bank account details for direct deposit arrangements, including current and new account information and required authorizations.
Deposit Sale And Purchase Agreement
A Hong Kong law-governed agreement establishing terms for property sale and purchase, including deposit arrangements and transaction specifics.
Security Deposit Request Letter
A formal letter used in Hong Kong to request a security deposit from a tenant, outlining deposit amount and payment terms in compliance with local property laws.
Security Deposit Release Form
A Hong Kong law-compliant document that formalizes the return of a security deposit from landlord to tenant, including deposit details and mutual release of obligations.
Direct Deposit Receipt
A Hong Kong-compliant banking document that serves as official proof of deposit transaction, including transaction details and banking information.
Direct Deposit Agreement
A Hong Kong law-governed agreement establishing terms for automatic electronic fund transfers into designated bank accounts, compliant with local banking and privacy regulations.
Bank Authorization Letter For Direct Deposit
A formal authorization letter used in Hong Kong that permits a bank to accept direct deposits into a specified account, commonly used for salary payments and regular business transactions.
Deposit Agreement Form
A Hong Kong-governed agreement establishing terms and conditions between a financial institution and depositor for maintaining a deposit account, compliant with local banking regulations.
Deposit Pledge Agreement
A Hong Kong law-governed agreement creating a security interest over deposit accounts, establishing pledge terms and enforcement rights.
Bank Deposit Letter
A formal Hong Kong bank document confirming deposit arrangements, terms, conditions, and interest rates between a bank and its customer under Hong Kong banking regulations.
Damage Deposit Form
A legal document used in Hong Kong to establish terms for managing and returning rental security deposits, compliant with local property laws.
Check Book Request Letter
A formal letter used in Hong Kong to request a new check book from a bank, containing account details and specific requirements under Hong Kong banking regulations.
Security Deposit Demand Letter
A formal letter used in Hong Kong to demand the return of a security deposit under a lease agreement, complying with local property laws and regulations.
Cash Deposit Agreement
Hong Kong law-governed agreement setting out terms and conditions for cash deposits with financial institutions, including regulatory compliance requirements.
Dependent Declaration Form
A Hong Kong legal form for employees to declare and verify their dependents for employment benefits, visa, and tax purposes.
Dairy Farm Experience Letter
A Hong Kong-compliant formal letter documenting an individual's employment experience and responsibilities at a dairy farm operation.
Deposit Rental Agreement
A Hong Kong law-governed agreement establishing terms for rental deposits between landlords and tenants, including payment, retention, and return conditions.
Confirmation Of Deposit Letter
A Hong Kong-compliant banking document that formally confirms the terms and conditions of a deposit placed with a financial institution.
Authorization Letter For Bank Deposit
A Hong Kong-compliant banking document authorizing a designated person to make deposits into the account holder's bank account.
Authorization Letter For Deposit Refund
A Hong Kong-compliant legal document authorizing a designated person to collect a deposit refund on behalf of the deposit owner.
Acknowledgement Receipt For Rental Deposit
A Hong Kong-compliant receipt confirming the payment of a rental deposit from tenant to landlord, serving as legal proof of the security deposit transaction.
Payroll Direct Deposit Authorization Form
A Hong Kong-compliant authorization form for setting up employee payroll direct deposit arrangements.
Payroll Deduction Form
A Hong Kong-compliant form authorizing employer deductions from employee salary under the Employment Ordinance.
Bank Deposit Form
A Hong Kong-compliant banking form establishing the terms and conditions for deposit accounts under HKMA regulations.
Direct Deposit Letter
A Hong Kong-compliant authorization document for setting up automatic electronic fund transfers into a designated bank account.
Direct Deposit Authorization Form
A Hong Kong-compliant banking form for setting up automated direct deposit arrangements between bank accounts, following HKMA regulations.
ACH Direct Deposit Form
A Hong Kong-compliant form for establishing automated direct deposit arrangements, primarily used for salary payments and regular financial transactions.
ACH Deposit Form
A Hong Kong banking form for setting up and authorizing electronic fund transfers through the local banking system, primarily using the Faster Payment System (FPS).
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.