Charity Direct Debits Interactive Enquiry Form

To help us process your direct debit enquiry efficiently, please complete this form. This is designed to help us understand your charity and your direct debit requirements. This information will be treated as strictly confidential.

We'll be sure to get back to you promptly!

1. Contact Information

Contact Name:

Charity Name:

Position:

Address:

Post Code:

Telephone:

Fax:

e-mail:

web address:

 http://

2. General

Does your Charity Currently collect Donations by Direct Debit?

 Yes     No (please select)

If yes please click here

 If No please continue at 4. New Direct Debit Setup

3. Existing Direct Debit Users

a. Does your Charity currently process through direct submission or a commercial bureau

 Direct Sumbmission  Commercial Bureau

b. If a commercial bureau, what is their name and Bureau Number?

 Name
Bureau Number

c. Who is your current sponsoring Bank?

d. What is your current OIN number?

 OIN

e. What is the name of the organization collecting the Direct Debits

e. How many Direct Debits do you currently process each month?

Existing Users - Future Requirements

g. Are you registered for Auddis?

 Yes   No

h. If No will you require Auddis collection in the future?

 Yes   No   N/A

i. Are you registered for Paperless Direct Debit collections?

 Yes   No

j. If no, will you require Paperless Direct Debit Collections in the future?

 Yes   No   N/A

k. Is the current OIN number also registered for Direct Credit Submission?

 Yes   No

l. If yes, what is the current limit provided by the sponsoring bank?

   N/A

m. If No, will you require Direct Credit Submissions in the future?

 Yes   No   N/A

n. Do you wish to use a commercial bureau?

 Yes   No

4. New Direct Debit Setup 

a. Do you require to be be able to sign up Direct Debits by the completion of Paper Mandates ?

 Yes   No

b. Do you require to be able to sign up Direct Debits On Line on the Web?

 Yes   No

c. Do you have an OIN number?  

 Yes No

d. Do you wish to work on your own OIN number or to use the Bureau Number

 Own OIN Number   Bureau OIN Number