FROM DESK OF EXECUTIVE DIRECTOR
INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT
TELEPHONE: +971558626259
ATRIUM CENTRE, KHALID BIN WALID ROAD, SHOWROOM # 6 & 7, AL MANKOOL, BUR DUBAI
Attn :
This is to inform you that we acknowledged the receipt of your mail,together with the form which you were asked to fill and return. We have confirmed the Deceased Form to be correctly filled by our legal/Foreign Transfer Departments.
As regards to the above-mentioned subjects, i have been directed by the Board of Directors and Foreign Account Departments of DUBAI ISLAMIC BANK (UAE) to inform you that before the said fund will be transferred into your nominated bank account which we will request from you as soon as we are through with the process of this transfer. It is mandatory we observe the policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution.
Be informed, that there will be no part withdrawal by the beneficiary/Trustee upon transfer of the said fund until the below documents are submitted to this bank and the below list documents must be endorsed by Dubai Ministry of Justice so as to back up your claims as the new legal beneficiary to our deceased customer before the remittance could be commence and effected immediately.
The Documents Are As Fellows:
(1) POWER OF ATTORNEY.
(2) A NON-RESIDENT CERTIFICATE / CERTIFICATE OF LEGALITY.
OPTIONAL:- In alternative whereby you may not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf.
Below is the information's of the solicitor in Charge of DUBAI ISLAMIC BANK
AL Zarooni Advocates and Legal Consultants
Barrister: Simon Hassan )
Phone : +971559034225
Email :
Alzarooniadvocate@consultant.com#210 Business Avenue Building, Port Saeed Behind Nissan Showroom, Deira Dubai 127871 (UAE)
Be informed that immediately those documents are submitted to us, the bank will not hesitate to effect the approval and effective commencement of the transfer into your nominated bank account within 72 hours.
Note; you are instructed to proceed with immediate effect to enable us to carry out the transaction accordingly. Thank you for your co operations and congratulations as we stand to give all our customers the best of our services.
Regards.
Dr. Naved A. Khan. Foreign Remittance/Operations Manager
cc : To Dr. Adnan Chilwan, Group Chief Executive Officer of Dubai Islamic Bank
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