Download Oldham Prepaid card agreement for clients to sign

Prepaid Card Agreement
This agreement is between: 1. Card Issuer
Issuer:
Address:
Telephone:
Oldham Council / Advanced Payment Solutions
Client Financial Affairs Team
Oldham Council
Unit 13 Whitney Court
Southlink Business Park
Oldham, OL4 1DB
0161 770 6888
2. Cardholder
Name:
Address:
Telephone:
3. Name of person who signs on behalf
Name:
Relationship:
4. Using your card

You should treat your prepaid card like cash and keep it safe.

You must not let anyone else use your card or know your PIN number.

If your card is lost or stolen, you must contact APS immediately on 0871 277 5599.

You will only be able to spend the amount loaded onto the card by Oldham
Council.

You can withdraw cash from an ATM up to the amount loaded onto the card.
5. Protecting your personal data

Advanced Payment Solutions Limited will be the data controller of personal
data given to or received by them in connection with your Account. They may
use third parties to process your personal data on their behalf.

They will process and retain personal data in order to open, administer and run
your Account and to deal with any enquiries you have about it.

If they suspect that they have been given false or inaccurate information, they
may record their suspicion together with any other relevant information.

If false or inaccurate information is provided and fraud is identified, they may
pass details to Fraud Prevention Agencies to prevent fraud and money
laundering.

If your Account goes overdrawn and you do not pay back the money owed
when asked they may provide information about you to credit reference
agencies.

Personal data may also be transferred confidentially to other organisations
within Advanced Payment Solutions Limited's group of companies and to third
parties so that they can run your Account.

Your personal data in relation to transactions made with your Card will be
made available to the Council and our duly authorised agents at our request.

They will reserve the right to process data in countries outside the European
Union, including the United States of America, however they will ensure
adequate protection for personal data transferred to countries outside the
European Union and in the case of the United States of America they will only
use processors who adhere to the 'Safe Harbor' Privacy Principles issued by
the US Department of Commerce.
6. Authorisation

I have read and understand the terms and conditions.

The terms and conditions have been explained to me.

By accepting and using this prepaid card, I agree to the terms and conditions.
…………………………………
…………………………………
……………..
Cardholder name (print)
Signature
Date
…………………………………
…………………………………
……………..
Oldham Council Employee (print)
Signature
Date
Page 2 of 2
Prepaid Card Agreement
[January 2013]