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Credit Card Pre Authorization Form for Austria

Credit Card Pre Authorization Form Template for Austria

A Credit Card Pre-Authorization Form governed by Austrian law is a legal document that allows businesses to reserve a specified amount on a customer's credit card for future charges. The document complies with Austrian banking regulations, EU payment services directives (PSD2), and GDPR requirements for handling personal data. It provides a secure way for merchants to hold funds temporarily while protecting both the business and customer interests under Austrian consumer protection laws. The form includes detailed authorization parameters, data protection notices, and clear terms for both parties regarding the pre-authorization process.

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What is a Credit Card Pre Authorization Form?

A Credit Card Pre Authorization Form is essential for businesses that need to secure future payments or verify payment capability before providing services. This document, governed by Austrian law, enables merchants to temporarily reserve funds on a customer's credit card without immediate charging. It's commonly used in hotels, car rentals, and other services where final charges may vary or where security deposits are required. The form must comply with Austrian Banking Act (BWG), EU GDPR requirements, and the Payment Services Act (ZaDiG 2018). It includes essential information such as authorized amounts, duration of the authorization, cardholder details, and explicit consent for data processing. This document serves as a security measure for businesses while ensuring transparency and protection for customers under Austrian consumer protection laws.

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

1. Merchant Information: Details of the business requesting the pre-authorization, including legal name, registration number, and contact information

2. Cardholder Information: Customer's details including name, billing address, and contact information (limited to necessary information as per GDPR)

3. Card Details: Secure section for credit card information including card type, number (typically last 4 digits only), expiration date

4. Authorization Details: Specific details about the pre-authorization including maximum amount, duration, and purpose of the authorization

5. Terms and Conditions: Essential terms including charging conditions, expiration of authorization, and cardholder rights

6. Data Protection Notice: GDPR-compliant statement about how card data will be processed, stored, and protected

7. Authorization Statement: Clear statement of authorization being granted and acknowledgment of terms

8. Signature Block: Space for cardholder signature, date, and any witness requirements

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

1. Recurring Payment Details: Include when the pre-authorization is for recurring payments, specifying frequency and duration

2. Cancellation Rights: Include for consumer contracts to comply with Austrian Consumer Protection Act requirements

3. Multiple Card Authorization: Include when customer is authorizing multiple cards or backup cards

4. Special Instructions: Include when there are specific conditions or instructions for using the authorization

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

1. Schedule of Authorized Charges: Detailed breakdown of potential charges, including maximum amounts and conditions

2. Privacy Policy: Detailed GDPR-compliant privacy policy regarding handling of payment information

3. Terms of Service: Complete terms of service reference document if applicable to the pre-authorization

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

Austria

Publisher

Ƶ

Document Type

Authorization Form

Cost

Free to use
Relevant legal definitions
























Clauses




















Relevant Industries

Hospitality

Travel and Tourism

Retail

Car Rental

Hotels and Accommodation

Professional Services

Events and Entertainment

Healthcare

Education

Subscription Services

E-commerce

Relevant Teams

Finance

Legal

Compliance

Operations

Customer Service

Sales

Front Office

Revenue Management

Risk Management

Accounts Receivable

Data Protection

Relevant Roles

Finance Manager

Accounts Receivable Specialist

Revenue Manager

Compliance Officer

Legal Counsel

Risk Manager

Customer Service Manager

Sales Manager

Operations Manager

Front Desk Manager

Reservations Manager

Credit Controller

Financial Controller

Data Protection Officer

Business Development 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

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