Pre Authorized Debit Form for the Netherlands

Pre Authorized Debit Form Template for Netherlands

A Pre-Authorized Debit Form is a standardized legal document used in the Netherlands that complies with SEPA (Single Euro Payments Area) regulations and Dutch financial law. This document establishes an agreement between a payment recipient (creditor) and a customer (debtor) for automatic withdrawals from the customer's bank account. The form includes essential elements such as account holder information, bank details, payment specifications, and explicit authorization in accordance with Dutch financial regulations and EU payment service directives. It incorporates GDPR compliance measures for personal data protection and clearly outlines the rights and obligations of 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
Pre Authorized Debit Form

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

What is a Pre Authorized Debit Form?

The Pre-Authorized Debit Form serves as a crucial financial instrument in the Netherlands, enabling businesses and organizations to establish recurring payment arrangements with their customers. This document, which must comply with both Dutch national regulations and EU-wide SEPA requirements, is essential for any entity that needs to collect regular payments automatically. The form captures all necessary information required by Dutch banking regulations, including detailed account holder information, specific payment terms, and explicit authorization. It's particularly important in contexts where regular payments are needed, such as utility bills, insurance premiums, or subscription services. The document must incorporate GDPR-compliant data protection measures and clearly outline the rights of all parties, including the customer's right to cancel or modify the arrangement. Organizations must ensure their Pre-Authorized Debit Forms are current with the latest Dutch financial services regulations and SEPA requirements.

What sections should be included in a Pre Authorized Debit Form?

1. Account Holder Information: Detailed information about the account holder including full name, address, and contact details as required by SEPA regulations

2. Bank Account Details: IBAN, BIC/SWIFT code, and bank name of the account holder

3. Creditor Information: Details of the collecting organization including name, creditor ID, and SEPA mandate reference

4. Payment Specifications: Details of the payment including amount (fixed or maximum), frequency, and start date

5. Authorization Declaration: Formal authorization statement complying with SEPA requirements and Dutch law

6. Rights and Obligations: Statement of the account holder's rights regarding cancellation and refunds under SEPA rules

7. Data Protection Notice: GDPR-compliant statement about how personal data will be processed and stored

8. Signature Block: Space for date, place, and signature of the account holder

What sections are optional to include in a Pre Authorized Debit Form?

1. Variable Amount Authorization: Additional section required when the debit amount may vary, specifying maximum amount and notification requirements

2. Third Party Authorization: Required when someone other than the account holder is authorized to set up the direct debit

3. Multiple Account Authorization: Used when direct debits can be processed from multiple specified accounts

4. Business Account Details: Additional fields required for business accounts, including Chamber of Commerce number and authorized representatives

5. Specific Collection Dates: Optional section specifying fixed collection dates when applicable

What schedules should be included in a Pre Authorized Debit Form?

1. Payment Schedule: Detailed schedule of payment dates and amounts (for fixed payment arrangements)

2. Terms and Conditions: Complete terms and conditions of the direct debit arrangement

3. Cancellation Form: Standard form for cancelling the direct debit mandate

4. Privacy Policy: Detailed privacy policy regarding the handling of personal and financial data

Authors

Alex Denne

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

Jurisdiction

Netherlands

Publisher

Genie AI

Document Type

Authorization Form

Cost

Free to use
Relevant Industries

Banking and Financial Services

Insurance

Utilities

Telecommunications

Subscription Services

Education

Real Estate and Property Management

Non-profit Organizations

Professional Services

Healthcare

Retail

Relevant Teams

Finance

Legal

Compliance

Customer Service

Operations

Treasury

Credit Control

Accounts Receivable

Risk Management

Payment Processing

Business Administration

Relevant Roles

Financial Controller

Accounts Receivable Manager

Billing Coordinator

Compliance Officer

Legal Counsel

Financial Operations Manager

Customer Service Manager

Treasury Manager

Credit Control Manager

Payment Services Specialist

Finance Director

Accounts Administrator

Business Operations Manager

Risk Manager

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 Credit Card Use

A Dutch law-compliant document authorizing designated use of a credit card, including usage terms and privacy provisions.

find out more

Visa Authorization Letter

A formal document under Dutch law where a sponsor declares support and takes responsibility for a visa applicant's stay in the Netherlands.

find out more

Authorization Letter For ATM Card

A Dutch law-compliant formal letter authorizing a designated person to use an account holder's ATM card, subject to specified terms and conditions.

find out more

Online Credit Card Authorization Form

A Dutch law-compliant credit card authorization form for secure online payment processing, meeting EU regulatory requirements including GDPR and PSD2.

find out more

Authorization For Claiming Money

A Dutch law-compliant authorization document empowering a designated party to claim and collect money on behalf of another party.

find out more

Authorization Letter To Pick Up Parcel

A Dutch-law compliant authorization letter enabling a designated person to collect a parcel on behalf of the intended recipient.

find out more

Authorization Agreement

A Dutch law-governed agreement establishing authorization powers between a principal and an agent, defining scope of authority and responsibilities.

find out more

Authorization Letter On My Behalf

A Dutch law-compliant authorization letter that legally empowers a designated representative to act on behalf of the grantor for specified purposes.

find out more

Consent To Treat Minor Without Parent

Dutch legal document allowing healthcare providers to treat minors without parental consent, in compliance with WGBO regulations.

find out more

Salary Deduction Form

A Dutch law-compliant form authorizing specific deductions from an employee's salary, establishing terms and conditions for wage deductions in accordance with Dutch employment legislation.

find out more

Parental Consent Letter For Visa Application

A Dutch law-governed parental authorization document for minor's visa application and international travel, compliant with Schengen requirements.

find out more

Authorization Letter To Claim Diploma

A Dutch law-compliant authorization letter enabling a designated person to collect an academic diploma on behalf of a graduate.

find out more

Authorization Letter For Legal Purposes

A formal Dutch law-governed document granting specific legal powers from a grantor to an authorized representative, enabling them to act on the grantor's behalf in defined legal matters.

find out more

Authorization Letter For Cheque

A Dutch-law governed document authorizing a designated person to handle specific cheque transactions on behalf of an account holder.

find out more

Authorization Letter Credit Card

A Dutch law-compliant authorization letter granting permission for a designated party to use another's credit card, with specific terms and conditions.

find out more

Ach Payment Form

A Dutch-compliant ACH payment authorization form for establishing automated electronic payment arrangements, meeting Netherlands banking regulations and EU directives.

find out more

Company Authorisation Letter

A Dutch law-governed document that formally authorizes an individual or entity to act on behalf of a company, specifying the scope and duration of delegated powers.

find out more

Authorization Letter For Withdrawal Of Money

A Dutch-law governed authorization letter enabling a designated person to withdraw funds from a bank account on behalf of the account holder.

find out more

Authorization Letter To Purchase On Behalf

A Dutch law-governed document that authorizes a designated party to make purchases on behalf of another party, subject to specified conditions and limitations.

find out more

Direct Debit Authorisation Form

A Dutch law-governed SEPA Direct Debit Authorisation Form for establishing automated payment collection arrangements between creditors and debtors.

find out more

Authorization Letter For Requesting Documents

A Dutch law-compliant authorization letter empowering a representative to request and collect specific documents on behalf of the authorizer.

find out more

Letter To Grant Permission For Medical Treatment

A Dutch law-compliant authorization letter granting healthcare providers permission to perform specified medical treatment(s), serving as documented informed consent under the WGBO.

find out more

Permission Letter Of Authorization From Property Owner

A Dutch law-compliant authorization letter from a property owner granting specific permissions regarding their property to designated parties.

find out more

Authorization For Release Of Medical Information

Dutch-law compliant authorization form for releasing medical information, adhering to GDPR and WGBO requirements.

find out more

Landlord Authorization Letter

A Dutch law-compliant authorization document enabling landlords to delegate property management authority to designated representatives.

find out more

Authorization Letter To Collect Degree Certificate From University

A Dutch-law compliant authorization letter enabling a designated person to collect a university degree certificate on behalf of the graduate.

find out more

Authorization Letter To Sell Property

A Dutch law-governed authorization letter empowering an agent to sell property on behalf of the owner, requiring notarial verification and compliance with Dutch property law.

find out more

Procuration Letter

A Dutch law-governed authorization document (volmacht) empowering an attorney-in-fact to act on behalf of a grantor, specifying delegated authority and representation rights.

find out more

Authorization For Release Of Information Form

A GDPR-compliant Dutch authorization form for regulated information release, incorporating Dutch privacy law requirements and EU data protection standards.

find out more

Reseller Authorization Letter

A Dutch law-governed authorization letter that formally permits a business entity to resell specific products or services, establishing basic terms and conditions for the reseller relationship.

find out more

Consent Letter To Give Permission

A Dutch law-compliant formal letter documenting explicit authorization or permission, meeting requirements of the Dutch Civil Code and relevant regulations.

find out more

Authorization Letter To Close Bank Account

A Dutch law-compliant authorization letter enabling a designated person to close specified bank accounts on behalf of the account holder.

find out more

Letter For Giving Permission

A formal Dutch law document granting explicit authorization from one party to another, outlining specific permissions and their conditions.

find out more

Authorization Letter For Proof Of Address

A Dutch-law compliant authorization letter enabling official address verification and confirmation by designated organizations.

find out more

Authorization Letter For Notary

A Dutch law-governed document authorizing a notary to act on behalf of an individual or organization for specific legal matters in the Netherlands.

find out more

Authorization Letter For Check Encashment

A Dutch law-compliant authorization letter enabling a designated person to encash a check on behalf of the check owner.

find out more

Caregiver Affidavit

A Dutch law-compliant document that formally establishes caregiving authority and responsibilities between a designated caregiver and care recipient.

find out more

Affidavit Of Consent To Travel

A Dutch law-compliant notarized declaration providing parental consent for a minor's travel, whether domestic or international.

find out more

Affidavit Of Authorization

A notarized sworn statement under Dutch law granting specific powers or authority from a declarant to an authorized representative.

find out more

Work Authorization Letter

A Dutch-law governed formal authorization document that permits an individual to perform specific work duties, outlining employment terms and conditions in compliance with Netherlands regulations.

find out more
See more related templates

Genie’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; Genie’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

2 Docs LeftAccess Now