The Credit Card Consent Form is a crucial document required by Swiss financial institutions when processing credit card applications. It serves as a legal foundation for collecting, processing, and sharing customer data in compliance with Swiss federal regulations, particularly the FADP and FACC. This document is essential when establishing a new credit card relationship or updating existing consent for data processing. It includes comprehensive permissions for credit checks, personal data handling, and third-party processing, while clearly outlining the customer's rights under Swiss law. The form is designed to meet the stringent requirements of Swiss financial regulators, including FINMA guidelines, while ensuring transparency and fairness in consumer financial services.
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1. Parties: Identification of the credit card issuer and the card applicant/customer
2. Background: Brief context explaining the purpose of the consent form for credit card application and issuance
3. Definitions: Key terms used throughout the document, including technical and financial terms
4. Personal Data Collection Consent: Specific consent for collecting and processing personal information as required by FADP
5. Credit Check Authorization: Consent for conducting credit checks and accessing credit information from credit bureaus
6. Data Processing and Sharing: Details of how personal and financial data will be processed, stored, and shared with third parties
7. Card Usage Terms: Basic terms and conditions for card usage and associated responsibilities
8. Consumer Rights: Statement of consumer rights under Swiss law, including right of withdrawal
9. Declaration and Signature: Final declaration of understanding and consent, with space for signature and date
1. International Data Transfer: Required if data may be transferred outside Switzerland, detailing cross-border data flow arrangements
2. Additional Cardholder Consent: Needed when the application includes additional cardholders
3. Marketing Preferences: Optional section for marketing consent and communication preferences
4. Digital Communication Consent: Required if the card issuer offers digital statements or electronic communications
5. Specific Program Terms: Needed when the card is associated with specific rewards or loyalty programs
1. Schedule A - Fee Schedule: Detailed breakdown of all applicable fees and charges
2. Schedule B - Data Processing Activities: Detailed list of data processing activities and purposes as required by FADP
3. Schedule C - Third Party Processors: List of third-party service providers who may process customer data
4. Appendix 1 - Privacy Notice: Detailed privacy notice compliant with Swiss data protection laws
5. Appendix 2 - Withdrawal Form: Standard form for exercising right of withdrawal
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Operations Manager
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