Ƶ

ACH Form for the United Kingdom

ACH Form Template for England and Wales

A Free ACH Form is a legal document used in England and Wales that authorizes automatic electronic fund transfers between bank accounts through the Automated Clearing House network. This document establishes the parameters for recurring or one-time electronic payments, including account details, transaction limits, and authorization terms. It complies with UK payment services regulations and data protection laws, providing a secure framework for automated financial transactions while ensuring proper consent and documentation.

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
ACH Form

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

What is a ACH Form?

The Free ACH Form serves as a fundamental document in the English and Welsh banking system, enabling automated electronic payments between accounts. This form is essential when establishing recurring payments, direct debits, or automated transfers. It contains critical information including account holder details, bank information, and specific authorization parameters. The document must comply with UK payment regulations, particularly the Payment Services Regulations 2017 and data protection laws. The Free ACH Form is widely used across various sectors for streamlining payment processes while maintaining security and legal compliance.

What sections should be included in a ACH Form?

1. Account Holder Information: Full legal name, address, contact details, and any business identification if applicable

2. Bank Account Details: Account number, sort code, bank name and branch details for payment processing

3. Authorization Statement: Express written authorization for ACH transactions including scope and duration

4. Transaction Details: Specification of transaction types, frequency, and maximum permitted amounts

5. Cancellation Rights: Terms and process for cancelling the authorization, including notice periods

What sections are optional to include in a ACH Form?

1. Secondary Account Details: Backup account information for cases where primary account is unavailable

2. Variable Amount Authorization: Additional authorization terms for cases where transaction amounts may vary

3. International Payments: Specific terms and requirements for international ACH transactions

What schedules should be included in a ACH Form?

1. Terms and Conditions: Detailed terms governing the ACH arrangement and payment processing

2. Fee Schedule: Breakdown of any associated fees and charges for ACH services

3. Verification Documents: List of required documentation for account and identity verification

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

England and Wales

Publisher

Ƶ

Document Type

Authorization Form

Sector

Banking

Cost

Free to use
Relevant legal definitions
























Clauses
























Relevant Industries
Relevant Teams
Relevant Roles
Industries

Payment Services Regulations 2017: UK regulations implementing PSD2, governing payment services and payment service providers. Sets out requirements for payment consent and authorization processes.

Electronic Money Regulations 2011: Regulations governing electronic money institutions and electronic payment processing in the UK.

Data Protection Act 2018 and UK GDPR: Legislative framework for personal data protection, including requirements for data security, privacy, and consent for data processing.

Financial Services and Markets Act 2000: Primary legislation establishing the regulatory framework for financial services in the UK, including FCA supervision.

Consumer Rights Act 2015: Legislation protecting consumer rights, ensuring fairness of terms and transparency requirements in consumer contracts.

Electronic Communications Act 2000: Legislation establishing the legal status of electronic signatures and electronic documents in the UK.

Banking Act 2009: Legislation governing banking operations and payment systems, including provisions for settlement finality.

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

Third Party Credit Card Authorisation Form Hotel

An England & Wales legal document authorizing third-party payment for hotel stays, ensuring compliance and fraud prevention.

Download

Third Party Credit Card Authorisation Form

An England & Wales legal document authorizing third-party credit card use with specified terms and compliance requirements.

Download

Student Authorisation To Hold Excess Funds

An England & Wales document authorizing institutions to manage excess student funds beyond immediate academic expenses.

Download

Signature Authorisation Form

An England & Wales legal document delegating signing authority for organizational governance and compliance purposes.

Download

Recurring ACH Payment Authorisation Form

An England & Wales document authorizing automated recurring payments, detailing obligations and compliance with financial regulations.

Download

Pre Authorised Payment Form

An England & Wales document authorizing automated recurring payments under Payment Services Regulations 2017.

Download

Passport Authorisation Form

An England & Wales document authorizing delegated passport-related actions under specific legal and data protection standards.

Download

Medical Authorisation Form For Minor

An England & Wales legal document authorizing medical treatment for a minor in the absence of a parent.

Download

Driver Authorisation Form

An England & Wales document certifying completion of eyelash treatments, ensuring compliance with industry standards and regulations.

Download

Credit Card Authorisation Form

A formal document in England & Wales certifying completion of elementary education for academic and statutory purposes.

Download

Business ACH Authorisation Form

An England & Wales legal document certifying compliance with electrical safety standards for installations or modifications.

Download

Borrower's Authorisation And Certification Form

An England & Wales document verifying course completion for educational or professional purposes.

Download

Borrower Authorisation Form

An England & Wales document confirming contractor work completion, ensuring compliance and protecting against future disputes.

Download

Bank Direct Deposit Authorisation Form

An England & Wales document verifying construction completion, triggering final payments and ensuring legal compliance.

Download

Bank Authorisation Form

An England & Wales document verifying compliance of property extension with building regulations and planning permissions.

Download

Authorised Signatory Form

An England & Wales legal document certifying practical completion of construction, triggering contractual and insurance changes.

Download

Authorisation To Keep Credit Card On File

An England & Wales legal document certifying completion of construction works per contract and regulatory standards.

Download

Authorisation For Disclosure Of Health Information Form

A legal document in England & Wales verifying completion of counseling requirements for formal purposes.

Download

ACH Credit Authorisation Form

A legal document in England & Wales verifying project completion and fulfillment of contractual obligations electronically.

Download

Vital Records Authorisation Form

A legal form used in England and Wales to request and authorize access to official vital records such as birth, death, and marriage certificates.

Download

Tenant Authorisation Form

A legal document under English and Welsh law that enables tenants to grant specific permissions or authorities related to their tenancy.

Download

Parental Authorisation Form

A legal form under English and Welsh law allowing parents to authorize others to act on behalf of their child.

Download

Overtime Authorisation Form

A compliant overtime authorization form for use in England and Wales, enabling formal approval and recording of additional working hours.

Download

Return Merchandise Authorisation Form

A standardized form used in England and Wales to authorize and document product returns from customers to sellers, compliant with UK consumer protection laws.

Download

Non Borrower Credit Authorisation Form

A legal form under English and Welsh law authorizing credit checks on non-borrowing individuals in credit applications.

Download

Manufacturer Authorisation Form

A legal document under English and Welsh law that authorizes representatives to act on behalf of manufacturers in product distribution and representation.

Download

Disbursement Authorisation Form

A formal document used under English and Welsh law to authorize and document the release of funds, ensuring proper payment controls and compliance.

Download

Appointment Of Authorised Representative Form

A legal document under English and Welsh law that authorises a representative to act on behalf of an appointer.

Download

Pet Care Emergency Authorisation Form

A legal document under English and Welsh law authorizing emergency medical treatment for pets when owners are unreachable.

Download

Deposit Authorisation Form

A legal document used in England and Wales to authorize and document the handling of residential tenancy deposits.

Download

Medical Authorisation Form For Adults

A legal document under English and Welsh law authorizing healthcare providers to perform specific medical procedures or access medical information for adult patients.

Download

Electronic Funds Transfer Authorisation Form

A legal document under English and Welsh law authorizing automated transfers of funds between bank accounts.

Download

Return Authorisation Form

A legal document under English and Welsh law authorizing and documenting the return of goods from customer to seller.

Download

Payroll Authorisation Form

A legal document under English and Welsh law authorizing employers to process regular salary payments and related deductions.

Download

Check Authorisation Form

A legally compliant document under English and Welsh law that authorizes the processing and payment of a specific check.

Download

Owner Authorisation Form

A legal document under English and Welsh law that formally grants specific authorities from a property owner to designated parties.

Download

Payoff Authorisation Form

A formal document under English and Welsh law authorizing the settlement of a financial obligation through specified payment instructions.

Download

Agent Authorisation Form

A legal document under English and Welsh law that authorizes an agent to act on behalf of a principal within specified parameters.

Download

Pre Authorised Debit Form

A legal document under English and Welsh law authorizing regular automated payments to be collected directly from a bank account.

Download

Payroll Deduction Authorisation Form

A legal document used in England and Wales authorizing employers to make specific deductions from an employee's salary or wages.

Download
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