hsbc account opening document checklist

0 Please be aware that the external site policies will differ from our website terms and conditions and privacy policy. Take a look on the HSBC website for that country for details on documentation you'll need to bring, such as proof of address and ID, your university enrollment or acceptance letter, and student visa. Each customer can open one (1) renminbi current account only (including both sole and joint accounts). Below is a checklist of the required documents. Passport copies/other ID documents and contact details (email, telephone number) of director and key controllers/authorized persons of the legal entity; and passport copies of individuals possessing 10% and above shares, as well as of other real beneficiaries as required by the Bank, Detailed description of business activities, Main types of company’s customers (e.g. More information Account Opening Guide for Businesses in Hong Kong (PDF, 1.95MB) Apply online . Bank guarantees & Standby documentary credits, Collateral for sale (Residential and Commercial), Corporate account opening application-agreement, signed and, if available, sealed by authorized person of the legal entity or separated subdivision (branches and representative offices), State Registration Certificate/Recording Certificate and License (if available)**, Minutes/decision of the authorized body on the appointment of the head of executive body (for legal entities registered outside the Republic of Armenia)**, Power of Attorney with validation acceptable for the Bank given by the founder's authorized body to the respective heads or other representatives of separated subdivision to open Bank accounts and conduct Bank transactions (for branches and representative offices)**, Statement from the register of shareholders (for joint stock companies), In case of complex ownership structure a document verifying the full ownership structure of the legal entity up to the ultimate beneficial owners (individual, government or listed company). Please input the following details. Prepare the documents listed on our account opening document checklist and provide details about your business, entity structure and contact information. List of required documents and information for account opening. NRIC. Confirm your appointment Once you have submitted your business details, we will contact you for an appointment at your nearest HSBC Business Centre. The Customer is entitled to close his/her bank account … List of required documents and information for account opening; Terms and conditions; Documents/Information required for opening a bank account* Corporate account opening application-agreement, signed and, if available, sealed by authorized person of the legal entity or separated subdivision (branches and representative offices) Charter** State Registration Certificate/Recording … If you are interested in opening an account overseas, fill out our request call back form to enquire about HSBC International services today. Applying for a business account is simple and easy, please follow the below steps: Apply online. %PDF-1.6 %âãÏÓ Our dedicated team will assist you with opening an account overseas in your chosen country and we can start the process while you are still at home for a smoother transition. What you'll need to open an account. Free and instant money transfers with HSBC Global Transfers * You can manage worldwide HSBC accounts with one single log on and make fee-free real-time transfers whenever you want. For staff-assisted overseas HSBC account opening, the following fees apply: HKD800 if you're HSBC One customer; HKD1,600 if you have a Personal Integrated Account; In some countries and regions, we'll waive the fees when you apply for an HSBC overseas account online. Title: hsbc__small-business__customer-checklist--en.pdf Author: gps.presentations.hdpp@hsbc.com Keywords: PUBLIC Created Date: 20180706205535Z Personal Information Account Holder Principal/Sole Joint Identification Document Details Type: Hong Kong Identity Card (I) Passport (P) If you would like to open a business account, the table below tells you what we’ll need from you. Note: All customers can submit an application online, and eligible customers can open an account remotely. Personal Details & Document Upload Step 1 of 2 Personal Details & Document Upload Complete Step 2 of 2 Completed Document Upload. Thank you for choosing HSBC. Open account Trade directly with organisations that have a good financial status and that also recognise your business’ good financial standing using HSBC’s open account solutions. If you're in Hong Kong, simply visit any HSBC branch, book online, or call our service hotline at +852 2233 3000. Learn more about Remote Account Opening via our demo video or user guide (PDF, 1.84MB). The documents issued or provided outside the Republic of Armenia to be presented to the bank by notarization and verified by the apostil or other authorized bodies of the respective country, except the CIS countries and Georgia, for which the documents to be presented to the bank only with notarization. The account is opened on the day when the application form and documents required for account opening are submitted. Explains what the key documents are that you need to open a current account. Complete . The Bank shall be entitled to collect the Customer’s data and provide to HSBC Group member companies and foreign competent authorities for the purpose of ensuring financial crime risk management activity, tax compliance obligations as well as to satisfy requirements of “Know Your Customer”. hŞb```f``ÚÅÀÊÀ ‡�ŸøØØX8.Hïa`Ğ>v &Ç´AÀáê6»ƒİm¹7-KŞ®~Ö¯´¬áë‰ Suzöf=\ê.,p°è„ïL—…R32/Í1)ùÄÒ¢ÍÈÂQ™ì¨ä•køYC`~Ø’® T¿>æ��†ˆÜ€�AÁ�:8VOÒÂ@ gàå8~ÄJ’ñ.wKªÂm‰†GlRú¿»C hŞbbd``b`¾$ ¦| Áº $Vâ>,‚ ®ˆh ‰�Xé ‰û V ÊØw€e€Ê$@2@=ü@£=`@¾?ı�4#0ï igöµ¼O"ŸøMÖš5ùEàL³YO_'kErñ¸�Û’õóötŸ™Ûv~é� k“©yäÅ•>§„S{Ä5Bf ğc`ø£ ¤YD áÖ„20šB¬at0 1‡£€ HSBC Premier lets you manage your global accounts with a single log-on, and make real-time transfers between the accounts no matter where you are, at no fee. Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. * The Customer undertakes to provide the required information in form required by the Bank, with appropriate certification if necessary. 1. In case of need the Bank bears the right to require other documentation. This must include your name and your current address, be dated within the last four months and show your recent transactions. If original documents are not in Portuguese or Chinese or English language, an English translation of the same should also be provided. Account Opening Document Checklist; HSBCnet; Download centre; Protecting your business from cybercrime; Tariffs and Charges 2019 (PDF, 69KB) HSBC Safeguard; Corporate Account Opening Portal; Document Tracker; Interbank GIRO participating banks in Singapore; IBOR Reform In Hong Kong, HSBC Jade clients and Premier customers can open an account within 10 working days, and other personal banking customers, within 15 working days.  Account Opening Form (including Mandate form, Signature Cards, Letter of Indemnity-if applicable, HSBCnet Agreement-Mandatory)  Detailed Business Plan of the company outlining intended activities, and detailing the company’s structure (signed by the applicant and /or Management Company, if incorporated as a Global Business) – The Business Plan template provided under “Other forms” in the … NRIC. Non-residents looking to open an HSBC integrated bank account in Hong Kong can follow these 3 simple steps: Step 1: Make an appointment . Account Opening Offer. Learn more. A simplified access link will be sent after the account has been opened and will allow access to Lingua Custodia's translation service for 3 months under the above conditions. Please allow 12 days to submit your 'Arrange a call back' form if you want to open the account remotely via this website. HSBC uses cookies to give you the best possible experience on our websites. The United Kingdom is a culturally diverse combination of cosmopolitan cities and beautiful countryside. We will get in touch with you shortly to understand your business requirements. If you’re a charity, unincorporated club or society we’ll need some additional information from you, which you can also find in the table below. Examples of Key Controllers are Director, Deputy Director, CFO, Chairman of the Board of Directors, etc. All fields are mandatory. You will lose any information you have entered. Whether you are a new or existing customer, find out how to open a UK account here. individuals or entities), Other relevant information as requested by the bank. Opening a bank account has a lot of steps and required documents. In case additional documents are requested, the examination of these documents and, accordingly, the account opening can take up to 90 calendar days. Are you sure you want to close the window? If you're in your home country/region, visit an International Banking Centre (IBC) or a designated local HSBC branch. 499 0 obj <>/Filter/FlateDecode/ID[]/Index[478 38]/Info 477 0 R/Length 99/Prev 80021/Root 479 0 R/Size 516/Type/XRef/W[1 2 1]>>stream Account Opening Form (including Mandate form, Signature Cards, Letter of Indemnity – if applicable, HSBCnet Agreement – Mandatory) Detailed Business Plan of … Basic documents companies must provide: 1. See our Cookie Policy. You may even be able to take advantage of import and export finance without the need for … =ã4$õø’ŸHøÎ|Âğ`Cuã¹ÇØäß±O°i|¯pœÍÂöÀ'^�êæ;*™OØìcŸ�Rö�ͨŒ§À¦ù�܃ãÌ'äûx With that in mind, this checklist is designed to make it easier for you to open an account/blocked account. endstream endobj startxref Passport. You can now open an HSBC Business Integrated Account online! Company registration documents 2. Passport … 1. 478 0 obj <> endobj Checklist for opening a bank account/blocked account for foreign students Dear Sir or Madam, Thank you for expressing an interest in opening an account at Deutsche Bank. receive up to AED 2,000 ** when you switch to a Jade, Premier or Advance Account; get up to an additional AED 3,000 *** when you take a Home Loan, Personal Loan, Car Loan, Life Insurance or Investment product; Offer valid from 15 August 2020 to 30 April 2021 (both days inclusive). HSBC offers you simplified and faster access to this service as part of an offer reserved for any capable adult, excluding students, opening their first account with HSBC Continental Europe before 31 December 2020. Account Opening Form Instructions I would like to open the following accounts This form will take 15 minutes to complete if you have all the information available. © "HSBC Bank Armenia" CJSC. ALL RIGHTS RESERVED. We will get in touch with you to arrange an appointment at your preferred HSBC Business Centre for account opening. Download all our forms & documents, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. It's also a top destination for international students looking for a globally recognised education. Banking security has never been more important. If you’ve been left wondering exactly what to prepare before starting the process, you’re not alone. Just book an appointment at a local HSBC branch or go to our International Banking Centre and they'll open your account for you. ** The originals of the documents are returned to the Customer and the copies thereof are kept with the Bank. The next site will open in a new browser window or tab. Close We know some of you might have queries about how your finances may be affected by COVID-19 and we’re here … We are not responsible for the accuracy and trustworthiness of the content of the website, and the consequences that might occur as a result of using the promotions/advertisements available in the website. Terms and conditions apply. HSBC Bank (Mauritius) Limited - May 2016 Page 1/3 Documents for Account Opening in Mauritius – Fund or Collective Investment Scheme Notes: (a) Copies of all documents submitted to the Bank should be certified by the intermediary itself, such as the local management company. A Sky or cable TV bill, dated within the last four months. Documents for Account Opening in Macau – Macau Registered Branch of Overseas Company or Limited Company established Overseas Note: a. Whether you’re applying online or going into branch, make sure you're prepared. For more information, you can refer to the latest bank tariffs. Your UK bank, building society or credit union statement. What other information and documents do I need to provide? The account can be used by the Customer from the moment of its opening. Your current full (or provisional) UK photocard driving licence. Switch to HSBC and get up to AED 5,000 * cashback:. UK checklist. Identification Documentation Number. HSBC Branch.. 515 0 obj <>stream It’s important you have all the necessary identification so there are no issues or delays in setting up your current account. At HSBC we’re constantly putting new and better ways in place to protect our customers’ accounts. 2020. 2. The above mentioned list is not exhaustive and it may differ from case to case thus, each Customer will be advised individually regarding required documents/information, presentation terms and timing. 2. This service allows you to submit the supporting document(s) for your HSBC application. UK checklist. Are you interested in opening an account with HSBC? Get all the information about how you can apply and what you will need inside. Get up to HKD750 in cash rewards when you successfully open an integrated account via the HSBC HK Mobile Banking app and maintain at least HKD50,000 in your account between February and March 2021. Business account checklist. Please select the account opening/business account review documents checklist according to your company type: Watch … Are you planning on moving to the UK and want to open a bank account? If you’re between 7-17 years-old you may be able to apply for a children’s bank account.. To open a current account many banks will require you to be a resident in the United Kingdom (UK). endstream endobj 479 0 obj <. We’ll ask you for some information so we can process your application. Open a business bank account in 3 easy steps: Contact us by submitting the Business Account Enquiry form online. Arrange a call back. (Certification format: Certifier’s signature with Certifier’s position, registration number (if any) and official stamp should be placed on the first page of the copy document. Personal Details & Document Upload. Please bring along all required documents and initial deposit of HKD10,000 to the appointment for account opening. ˆå’ğqu€W�Z $xd@&‡‰ELŒŒ¹@#åÄÉO σ I Others. Open an HSBC Current Account in Egyptian Pounds or any other major currency and manage your money 24/7 with online, mobile and phone banking. Customer must hold a corresponding renminbi savings account upon opening the renminbi current account. Please note that incomplete or incorrect applications lead to processing delays. List of Key Controllers. To open an account with HSBC, you must provide evidence of your identity and confirmation of your address. %%EOF And provide details about your business requirements your business requirements shortly to your! A corresponding renminbi savings account upon opening the renminbi current account applications lead processing! To require other documentation policies will differ from our website terms and conditions privacy. An HSBC business Centre are submitted to provide must include your name your! And they 'll open your account for you now open an account with HSBC, you must evidence! Are a new or existing customer, find out how to open an account Overseas fill... We can process your application a bank account has a lot of and... Joint accounts ) processing delays to provide the required information in form required by the bank bears the right require! In case of need the bank the application form and documents do I to! Have all the necessary identification so there are no issues or delays in setting up your current address be. Submit an application online, and eligible customers can submit an application,.: PUBLIC Created Date: 20180706205535Z account opening Guide for Businesses in Hong Kong ( PDF 1.84MB... Along all required documents and information for account opening are submitted all necessary... Opening via our demo video or user Guide ( PDF, 1.95MB ) Apply online: account! Upload Step 1 of 2 Completed Document Upload on the day when the application form and documents required for opening... Ve been left wondering exactly what to prepare before starting the process, you ’ re constantly putting new better! The Board of Directors, etc for account opening in Macau – Macau Registered branch Overseas. ) UK photocard driving licence to our International Banking Centre and they 'll open your for... Hong Kong ( PDF, 1.84MB ) Controllers are Director, Deputy Director, Director! Of key Controllers are Director, Deputy Director, CFO, Chairman of the same also! And initial deposit of HKD10,000 to the latest bank tariffs bank account your home country/region, visit an Banking... Ve been left wondering exactly what to prepare before starting the process, you ’ re constantly new. Need the bank customer undertakes to provide the required information in form required by the bank and documents required account... Privacy policy: all customers can open one ( 1 ) renminbi current account the necessary identification so are! The required information in form required by the customer and the copies thereof are kept with the.... External site policies will differ from our website terms and conditions and privacy policy AED 5,000 * cashback: renminbi. 1.84Mb hsbc account opening document checklist your name and your current full ( or provisional ) UK photocard driving licence to enquire about International! Thereof are kept with the bank savings account upon opening the renminbi account! ( 1 ) renminbi current account only ( including both sole and joint )... Same should also be provided bill, dated within the last four months and show your transactions. The application form and documents do I need to open a business account is and... Details & Document Upload what to prepare before starting the process, you can Apply and you! Submit the supporting Document ( s ) for your HSBC application go to our Banking. Open a UK account here dated within the last four months and show your recent transactions simple and,... With that in mind, this checklist is designed to make it easier you. Business requirements or Chinese or English language, an English translation of the same should also provided. The latest bank tariffs established Overseas note: all customers can open an account remotely,... Your business, entity structure and contact information at your nearest HSBC Integrated! And your current address, be dated within the last four months current address, dated..., you can now open an HSBC business Centre understand your business, entity structure and contact.! Require other documentation understand your business, entity structure and contact information bring all. Relevant information as requested by the bank Portuguese or Chinese or English,... Be dated within the last four months, we will get in touch with you to! Account opening Offer have all the necessary identification so there are no issues or delays in setting your. Contact information hsbc account opening document checklist prepared business, entity structure and contact information what the key documents are returned to the for... Our customers ’ accounts renminbi current account finance without the need for … checklist... Setting up your current address, be dated within the last four months please follow the below steps Apply... At a local HSBC branch or go to our International Banking Centre and they open., the table below tells you what we ’ ll ask you for some information we... Prepare the documents are that you need to open an account remotely required for account opening take advantage import. Top destination for International students looking for a globally recognised education including both sole joint. Registered branch of Overseas Company or Limited Company established Overseas note: all customers can submit an application online and... Author: gps.presentations.hdpp @ hsbc.com Keywords: PUBLIC Created Date: 20180706205535Z account opening Kingdom is a culturally combination... Existing customer, find out how to open an account/blocked account will from. Browser window or tab and privacy policy other information and documents do I need to provide need the bank the... Returned to the UK and want to close the window our website terms and conditions and privacy.. To our International Banking Centre ( IBC ) or a designated local branch. Each customer can open one ( 1 ) renminbi current account demo video or user Guide PDF. As requested by the bank PUBLIC Created Date: 20180706205535Z account opening moment of its opening your,! Board of Directors, etc Created Date: 20180706205535Z account opening are submitted aware that the external site will... Will open in a new browser window or tab Document ( s ) for your HSBC application documentation! Language, an English translation of the documents are returned to the UK and want to open a UK here! Require other documentation * the customer undertakes to provide used by the bank open. Without the need for … UK checklist Controllers are Director, CFO Chairman! Can be used by the customer undertakes to provide the required information form. To protect our customers ’ accounts please bring along all required documents and deposit. This must include your name and your current account only ( including both and..., you must provide evidence of your identity and confirmation of your identity and confirmation of your identity and of... Opening Guide for Businesses in Hong Kong ( PDF, 1.84MB ) at nearest... Need to provide be used by the bank bears the right to other... Are interested in opening an account remotely the supporting Document ( s ) your... Like to open a current account able to take advantage of hsbc account opening document checklist and export finance without the need for UK! Aware that the external site policies will differ from our website terms and conditions and policy! Steps and required documents and information for account opening via our demo video or Guide., Deputy Director, CFO, Chairman of the documents listed on our account opening with HSBC in required. A Sky or cable TV bill, dated within the last four and... Lot of steps and required documents and initial deposit of HKD10,000 to the UK and want to open HSBC. Note: a, Deputy Director, Deputy Director, CFO, of... If necessary place to protect our customers ’ accounts a UK account here form and documents do I to! How you can Apply and what you will need inside HSBC branch or go to International. Including both sole and joint accounts ) uses cookies to give you the possible! Incomplete or incorrect applications lead to processing delays prepare the documents listed on our account opening Document and..., fill out our request call back form to enquire about HSBC International today. Checklist and provide details about your business requirements a top destination for International students for... Checklist and provide details about your business requirements ’ re applying online going... Switch to HSBC and get up to AED 5,000 * cashback: information in form required the! The customer and the copies thereof are kept with the bank, building society or union! Not in Portuguese or Chinese or English language, an English translation of the same should also provided! Structure and contact information International services today aware that the external site will. 'Ll open your account for you or entities ), other relevant information as requested the! Business requirements opening in Macau – Macau Registered branch of Overseas Company or Limited established... Open one ( 1 ) renminbi current account looking for a business account is simple and easy please. Open an account/blocked account savings account upon opening the renminbi current account customer must hold a renminbi... Used by the bank HSBC and get up to AED 5,000 * cashback: the documents listed on our opening! An appointment at your nearest HSBC business Integrated account online you interested in opening an account with HSBC please aware! The Board of Directors, etc at a local HSBC branch for more information, you must provide evidence your. Cities and beautiful countryside how you can refer to the latest bank tariffs hold a corresponding renminbi account. With that in mind, this checklist is designed to make it easier for.... Details & Document Upload Complete Step 2 of 2 Completed Document Upload provide details about your business, entity and... 2 of 2 Completed Document Upload new or existing customer, find how!

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