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1. Account Holder Information: Essential details of the account holder including full legal name, address, and contact information as required by KWG and GDPR
2. Bank Account Details: IBAN, BIC/SWIFT code, and bank name for the account from which funds will be transferred
3. Authorization Scope: Clear description of what types of transfers are being authorized (one-time, recurring, maximum amounts, etc.)
4. Payment Details: Specific information about the authorized payments including frequency, amount, and duration for recurring payments
5. Data Protection Notice: GDPR-compliant information about how the personal and banking data will be processed and stored
6. Revocation Rights: Information about the account holder's right to cancel the authorization and the process for doing so
7. Declaration and Signature: Final authorization statement and space for legally binding signature with date
1. Third Party Authorization: Required when the authorization is being set up for a third party to initiate transfers, including details of the authorized third party
2. Multiple Account Authorization: Used when authorizing transfers between multiple accounts owned by the same holder
3. Special Instructions: Section for any specific conditions or instructions for the transfers
4. Foreign Currency Handling: Required when transfers might involve currency conversion or foreign currency transactions
1. Schedule of Authorized Payments: Detailed list of payment amounts and dates for recurring payments, required for complex payment arrangements
2. Terms and Conditions: Detailed terms and conditions of the bank or payment service provider regarding EFT services
3. Privacy Policy: Detailed GDPR-compliant privacy policy regarding the handling of personal and financial data
4. Cancellation Form: Standard form for revoking the authorization, as required by German consumer protection laws
Banking and Financial Services
Insurance
Retail
Utilities
Telecommunications
Real Estate
Professional Services
Healthcare
Education
E-commerce
Subscription Services
Property Management
Finance
Accounts Payable
Accounts Receivable
Treasury
Legal
Compliance
Operations
Customer Service
Banking Operations
Payment Processing
Financial Control
Risk Management
Finance Manager
Accounts Payable Manager
Accounts Receivable Manager
Treasury Manager
Financial Controller
Compliance Officer
Legal Counsel
Banking Operations Manager
Payment Services Manager
Customer Service Manager
Account Manager
Financial Services Administrator
Banking Relationship Manager
Credit Controller
Finance Director
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