The EFT Agreement serves as the primary contractual framework for establishing and governing electronic payment processing relationships in Ireland. This document is essential when setting up electronic funds transfer services between financial institutions or payment service providers and their customers, whether they are businesses or individuals. The agreement ensures compliance with Irish financial services regulations, EU payment services directives (particularly PSD2), and data protection requirements. It comprehensively addresses security protocols, transaction processing, liability allocation, and dispute resolution mechanisms. The EFT Agreement is particularly crucial in the current digital banking environment, where secure and reliable electronic payment processing is fundamental to business operations. It incorporates necessary safeguards and requirements mandated by the Central Bank of Ireland and relevant EU regulations.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Identification of the financial institution and the customer/merchant entering into the EFT agreement
2. Background: Context of the agreement and brief description of the EFT services to be provided
3. Definitions: Definitions of key terms used throughout the agreement, including technical and financial terms
4. Service Description: Detailed description of the EFT services, including types of transfers permitted and processing timeframes
5. Security Requirements: Security protocols, authentication requirements, and fraud prevention measures
6. Fees and Charges: Structure and calculation of fees, charges, and payment terms
7. Operating Requirements: Technical and operational requirements for using the EFT service
8. Authorization and Access: Procedures for authorizing transactions and accessing the EFT system
9. Data Protection and Privacy: GDPR compliance measures and data handling procedures
10. Representations and Warranties: Statements of fact and promises made by both parties
11. Liability and Indemnification: Allocation of risks and responsibilities between parties
12. Term and Termination: Duration of agreement and circumstances for termination
13. Dispute Resolution: Procedures for handling disputes and applicable jurisdiction
14. General Provisions: Standard boilerplate clauses including notices, amendments, and governing law
1. International Transfers: Additional terms for cross-border transfers, only needed if international transfers are permitted
2. Multi-Currency Processing: Terms for handling multiple currencies, required only if multiple currencies are supported
3. API Integration: Technical requirements for API integration, needed only if the service includes API access
4. Bulk Payment Processing: Terms for bulk payment services, included only if bulk payments are offered
5. Value-Added Services: Terms for additional services like reporting or analytics, included if such services are offered
6. Third-Party Service Providers: Terms governing the use of third-party providers, needed if external providers are involved
7. Business Continuity: Disaster recovery and business continuity requirements, optional for smaller agreements
1. Schedule 1 - Fee Schedule: Detailed breakdown of all fees, charges, and payment terms
2. Schedule 2 - Technical Specifications: Detailed technical requirements, protocols, and system specifications
3. Schedule 3 - Service Level Agreement: Performance metrics, uptime guarantees, and support levels
4. Schedule 4 - Security Protocols: Detailed security requirements and procedures
5. Schedule 5 - Authorized Personnel: List of authorized personnel and their access levels
6. Appendix A - Forms and Notices: Standard forms for service requests, notifications, and changes
7. Appendix B - Implementation Timeline: Project timeline for service implementation and testing
Find the exact document you need
Request For Authorization Letter
A formal document under Irish law requesting authorization or permission to act on behalf of another party or perform specific actions, subject to Irish legal requirements.
Download
Legal Authorization Letter
An Irish law-compliant document that formally delegates specific powers or authority from a grantor to an authorized representative.
Download
Authorisation Form
An Irish law-governed document that formally grants specific permissions or authority from one party to another, compliant with Irish legislative requirements.
Download
Direct Credit Authorisation Form
An Irish-law governed banking form that authorizes regular automated credit transfers to a designated bank account, compliant with SEPA regulations.
Download
Collection Authorisation Form
An Irish law-compliant authorization form for debt collection activities, incorporating GDPR and consumer protection requirements.
Download
Client Authorisation
An Irish law-governed authorization document establishing a client's formal grant of authority to a representative to act on their behalf.
Download
Authorization Letter For ATM Card
An Irish law-compliant authorization letter granting specific ATM card usage rights to a designated individual, subject to Irish banking regulations and EU directives.
Download
Authorisation Letter On Behalf
An Irish law-governed formal letter that authorizes a designated party to act on behalf of another, establishing clear parameters for delegated authority.
Download
Authorisation Letter For Vehicle
An Irish legal document granting authorization for a specified individual to operate a vehicle, meeting all relevant Irish regulatory requirements.
Download
Brand Authorisation Letter
An Irish law-governed letter authorizing specific usage of brand assets and intellectual property, setting out terms and conditions for brand utilization.
Download
Authorization Letter To Receive Parcel
An Irish law-compliant authorization letter enabling a designated person to collect a parcel on behalf of the intended recipient.
Download
Client Authorisation Form
An Irish-law governed authorization form establishing the scope of authority granted by a client to a service provider, including necessary regulatory compliance elements.
Download
Authorisation Letter For Passport Collection
An Irish law-governed authorization letter enabling a designated person to collect a passport from the Irish Passport Office on behalf of the applicant.
Download
Online Credit Card Authorization Form
An Irish law-compliant Online Credit Card Authorization Form for secure payment processing, meeting EU and local regulatory requirements.
Download
Eft Agreement
An Irish law-governed agreement establishing terms and conditions for electronic funds transfer services, compliant with EU and Irish financial regulations.
Download
Release Authorization
An Irish law-governed document that formally authorizes the release of specified information or assets, ensuring compliance with Irish legal requirements and GDPR.
Download
Authorization Letter To Pick Up Parcel
An Irish law-compliant authorization letter enabling a designated person to collect a parcel on behalf of the intended recipient.
Download
Authorization Letter To Use Credit Card
An Irish-compliant legal document authorizing a designated person or entity to use the cardholder's credit card under specified terms and conditions.
Download
Salary Deduction Form
An Irish law-compliant form authorizing employer deductions from employee wages with documented consent and GDPR compliance.
Download
Parental Consent Letter For Visa Application
An Irish-law governed consent letter from parents/guardians authorizing a minor's international travel and visa application, with notarized authentication.
Download
Consent To Disclosure Of Information
An Irish law-governed document for obtaining GDPR-compliant consent for personal information disclosure and processing.
Download
Authorization Letter For Motorcycle
An Irish-compliant legal document authorizing a designated individual to operate or manage a motorcycle on behalf of its owner.
Download
Authorization Letter For Cheque
An Irish-compliant formal document authorizing a designated person to handle or process a cheque on behalf of the account holder.
Download
Consent To Disclose Personal Information
An Irish law-compliant consent form for personal data disclosure and processing, aligned with GDPR and Irish Data Protection Act requirements.
Download
Letter Of Authorization For Utility Bill
An Irish-law governed authorization letter enabling a designated party to manage utility accounts and related matters on behalf of the account holder.
Download
Refund Authorization Letter
An Irish-compliant formal document authorizing the return of funds to a customer, including essential refund details and processing instructions.
Download
Authorization Letter To Process Electric Connection
An Irish legal document authorizing ESB Networks or designated parties to process electrical connection services at a specified property, compliant with CRU regulations.
Download
Authorization Letter With ID
An Irish-compliant authorization letter that includes identity verification elements, granting specific permissions from one party to another.
Download
Personal Authorization Letter
An Irish law-compliant document that formally delegates specific powers or permissions from one party to another, with clear scope and limitations.
Download
Authorization Letter To Withdraw Money On My Behalf
An Irish-law governed authorization letter granting specific authority to withdraw funds from the authorizer's bank account, subject to Irish banking regulations.
Download
Authorization Letter To Deposit Check
An Irish law-compliant authorization letter enabling a designated person to deposit a check on behalf of the check recipient.
Download
Authorised Signatory Letter
An Irish law-governed document that formally authorizes specific individuals to sign documents and enter into commitments on behalf of a company.
Download
Authorization Letter For Requesting Documents
An Irish law-compliant authorization letter that enables a designated party to request and collect specific documents on behalf of the authorizer.
Download
Consent Letter For International Passport
An Irish law-compliant consent letter authorizing the issuance of an international passport for a minor, submitted to the Irish Passport Office with required authentication.
Download
Permit Letter Of Authorization
An Irish law-compliant formal document granting specific permissions from one party to another to act on their behalf.
Download
Authorization For Release Of Medical Information
An Irish law-compliant authorization form for the release of medical information, incorporating GDPR and local data protection requirements.
Download
Landlord Authorization Letter
An Irish law-compliant authorization letter enabling a landlord to formally delegate specific property-related responsibilities to a designated representative.
Download
Consent Letter From Parent For International Passport
An Irish law-compliant parental consent letter required for obtaining a minor's international passport, including necessary declarations and authorizations.
Download
Travel Consent Form
An Irish legal document providing formal authorization for a minor's travel, ensuring compliance with child protection and immigration requirements.
Download
Authorization Letter For Residency
An Irish legal document authorizing an individual's residency at a specified address, commonly used for immigration and administrative purposes in Ireland.
Download
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
.png)