Ƶ

Third Party Credit Card Authorization Form for Germany

Third Party Credit Card Authorization Form Template for Germany

A legally binding document compliant with German banking regulations and EU payment services directives that enables a credit card holder to authorize a third party to use their credit card for specified purposes. The form incorporates GDPR compliance measures for handling personal and financial data, includes clear authorization parameters and limitations, and provides mechanisms for revocation. It is structured to meet German legal requirements for financial authorizations while ensuring proper documentation of consent and agreed terms between all parties involved.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Third Party Credit Card Authorization Form

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Third Party Credit Card Authorization Form?

The Third Party Credit Card Authorization Form is essential in situations where a cardholder needs to grant permission to another party to use their credit card, while maintaining compliance with German banking regulations and EU directives. This document is commonly used in business settings, family arrangements, or when delegating payment authority to authorized representatives. It includes comprehensive details about the cardholder and authorized party, specific authorization parameters, transaction limits, and duration of the authorization. The form must comply with German data protection laws (BDSG), EU GDPR requirements, and the Payment Services Supervision Act (ZAG), making it suitable for use in Germany while meeting EU-wide regulatory standards. It serves as a protective measure for all parties involved by clearly documenting the scope and limitations of the authorization granted.

What sections should be included in a Third Party Credit Card Authorization Form?

1. Card Holder Information: Complete details of the credit card holder including full name, address, and contact information as required by German banking regulations

2. Authorized Party Information: Details of the third party being authorized to use the card, including full name, address, and contact information

3. Credit Card Information: Partial credit card details (last 4 digits only) and card type, compliant with PSD2 and data protection requirements

4. Authorization Parameters: Specific details about the authorization including transaction limits, duration of authorization, and permitted types of transactions

5. Data Protection Declaration: GDPR-compliant declaration about how personal and financial data will be processed and stored

6. Authorization Declaration: Clear statement of authorization being granted, including any limitations and conditions

7. Revocation Rights: Information about how and when the authorization can be revoked, as required by German law

8. Signatures: Space for legally binding signatures of both the card holder and authorized party, with date fields

What sections are optional to include in a Third Party Credit Card Authorization Form?

1. Purpose of Authorization: Optional section specifying the specific purpose for which the authorization is being granted, recommended when authorization is for specific use cases only

2. Transaction Reporting: Optional section detailing how and when transaction reports will be provided to the card holder, useful for ongoing authorizations

3. Multiple Card Authorization: Optional section for cases where authorization is being granted for multiple cards

4. Emergency Contact Information: Optional section for including emergency contact details, recommended for long-term authorizations

5. Special Conditions: Optional section for any special conditions or restrictions on the authorization

What schedules should be included in a Third Party Credit Card Authorization Form?

1. Identification Documents: Copies of identification documents from both parties (typically attached rather than included in form)

2. Authorization Limits Table: Detailed breakdown of transaction limits and restrictions if complex authorization parameters are involved

3. Terms and Conditions: Detailed terms and conditions if referenced in the main form

4. Data Processing Information: Detailed information about data processing procedures and privacy policy

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Germany

Publisher

Ƶ

Document Type

Authorization Form

Cost

Free to use
Relevant legal definitions
























Clauses




















Relevant Industries

Banking & Financial Services

Retail

Healthcare

Education

Travel & Hospitality

Professional Services

E-commerce

Insurance

Real Estate

Business Services

Relevant Teams

Legal

Compliance

Finance

Operations

Administration

Risk Management

Customer Service

Procurement

Treasury

Corporate Governance

Relevant Roles

Finance Manager

Compliance Officer

Legal Counsel

Risk Manager

Account Manager

Administrative Officer

Treasury Manager

Operations Manager

Customer Service Manager

Procurement Officer

Financial Controller

Company Secretary

Business Administrator

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Authorization For Claiming Money

A German law-compliant document authorizing a designated party to collect money on behalf of another, establishing the terms and scope of collection authority.

find out more

Eft Agreement

German law-governed agreement establishing terms for electronic funds transfer services, complying with German banking and EU payment regulations.

find out more

Borrower's Certification & Authorization

A German law-compliant document containing borrower certifications and authorizations for information verification in lending processes, meeting local banking and data protection requirements.

find out more

Authorization Letter To Claim Scholarship Allowance

A German law-compliant authorization letter enabling a designated representative to claim scholarship allowances on behalf of the recipient.

find out more

Authorization Letter To Claim Refund Money

A German law-compliant authorization letter empowering a designated representative to claim and receive refund money on behalf of the authorizer.

find out more

Authorization Letter For Claiming Cheque

A German law-compliant authorization letter enabling a designated person to collect a cheque on behalf of the authorizer.

find out more

Authorization For Disclosure Of Health Information Form

A GDPR-compliant German health information disclosure authorization form that enables controlled sharing of patient medical information while ensuring compliance with German healthcare privacy laws and EU regulations.

find out more

Notary Authorization Form

A German notarized power of attorney document that grants legal authority to represent another party, authenticated by a notary under German law.

find out more

Guardianship Authorization Affidavit

A German law-compliant affidavit authorizing guardianship of a minor, granting specific legal powers for the child's care and welfare.

find out more

Vital Records Authorization Form

A German-compliant authorization form for requesting vital records from civil registry offices (Standesamt), adhering to federal and state regulations.

find out more

Consent To Disclosure Of Information

A German law consent document for lawful disclosure and processing of personal information under GDPR and BDSG requirements.

find out more

Authorization Letter For Claiming Package

A German law-compliant authorization letter enabling a designated representative to collect packages on behalf of the authorizing party.

find out more

Authorization Letter For Claiming Birth Certificate

A German-law compliant authorization letter enabling a designated representative to collect a birth certificate from the Civil Registry Office on behalf of another person.

find out more

Authorization Letter For Cheque

A German law-governed document authorizing a designated person to handle a specific cheque on behalf of the principal, complying with German banking and civil law requirements.

find out more

Authorisation Letter For Driver

A German law-compliant document authorizing a designated person to operate specified vehicle(s), establishing legal permission and operational parameters.

find out more

ACH Payment Form

A German law-compliant ACH payment authorization form for electronic fund transfers, meeting SEPA and local banking requirements.

find out more

Authorisation Letter For Vehicle

A German law-compliant authorization letter granting specific permissions for vehicle operation and management to a designated party.

find out more

Letter Of Authorization For Passport Collection

A German-compliant authorization letter enabling a designated person to collect a passport on behalf of the passport holder, following German passport legislation requirements.

find out more

Short Authorization Letter

A German law-compliant authorization letter (Vollmacht) that formally delegates specific powers from one party to another, governed by the German Civil Code.

find out more

Authorization Letter To Process Electric Connection

A German law-compliant authorization letter enabling a designated party to process electrical connection matters with grid operators and relevant authorities.

find out more

Authorization Letter With ID

A German-law compliant authorization letter with identity verification that enables one party to act on behalf of another.

find out more

Authorization Letter To Post Office

A German-compliant authorization letter enabling a designated person to handle postal matters at post offices in Germany.

find out more

Personal Authorization Letter

A German law-compliant authorization document (Vollmacht) that enables one party to legally act on behalf of another for specified purposes.

find out more

Authorization Letter To Pay On My Behalf

A German law-compliant authorization letter granting specific payment authority to a designated individual or entity, including scope, limitations, and security measures.

find out more

Authorization Letter To Enroll In Behalf Of A Person

A German law-compliant authorization letter enabling a representative to handle enrollment procedures on behalf of another person.

find out more

Authorization Letter To Request Documents

A German law-compliant authorization letter that enables a designated representative to request and collect specific documents on behalf of the authorizing party.

find out more

Authorization Letter To Conduct Employment Verification

A GDPR-compliant German authorization letter allowing potential employers to verify candidate's employment history with previous employers.

find out more

Authorization Letter For Withdrawal

A German legal document authorizing specified parties to withdraw funds from a bank account, compliant with German banking regulations and SEPA requirements.

find out more

Authorized Signatory Letter

A German law-governed document that formally delegates authority from one party to another, specifying the scope of representation powers and complying with German legal requirements.

find out more

Authorization Letter To Submit Visa Application

A German law-compliant authorization letter empowering a representative to handle visa application processes on behalf of the authorizing party.

find out more

Authorization For Disclosure Of Information Form

A German-law compliant consent form authorizing the disclosure of specific information to designated parties, adhering to GDPR and BDSG requirements.

find out more

Authorization Letter For Stamp Making

A German law-compliant authorization letter permitting a stamp maker to create an official stamp or seal for specified use.

find out more

Eft Authorization Form

A German-compliant authorization form for electronic funds transfers, meeting local banking regulations and EU payment service directives.

find out more

Authorization For Release Of Medical Information

A German law-compliant authorization form for the release of medical information, ensuring adherence to GDPR and local data protection requirements.

find out more

Landlord Authorization Letter

A German law-compliant authorization document enabling a designated party to act on behalf of a property owner, governed by the German Civil Code (BGB).

find out more

Authorization Letter To Transfer Money To Another Account

A German-law compliant authorization letter enabling banks to transfer funds between accounts, containing specific transfer instructions and security measures.

find out more

Authorization Letter For Salary

A German law-compliant authorization letter enabling a designated person to manage or collect salary payments on behalf of an employee.

find out more

Authorization Letter For Water Connection

A German law-compliant authorization letter permitting water utility companies to establish water connections at specified properties.

find out more

Authorization Letter For Receiving Money

A German law-compliant authorization letter empowering a designated party to receive money on behalf of another, following BGB requirements.

find out more

Authorized Representative Verification Letter

A German law-governed document that formally verifies and confirms a representative's authority to act on behalf of an organization, meeting BGB and HGB requirements.

find out more
See more related templates

ұԾ’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; ұԾ’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

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it