hsbc account opening document checklist

All fields are mandatory. Complete . endstream endobj 479 0 obj <. What you'll need to open an account. Please select the account opening/business account review documents checklist according to your company type: Customer must hold a corresponding renminbi savings account upon opening the renminbi current 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). In case additional documents are requested, the examination of these documents and, accordingly, the account opening can take up to 90 calendar days. 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. Account Opening Offer. 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. Company registration documents 2. 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). Personal Information Account Holder Principal/Sole Joint Identification Document Details Type: Hong Kong Identity Card (I) Passport (P) 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. Terms and conditions apply. endstream endobj startxref Learn more. Your current full (or provisional) UK photocard driving licence. If you would like to open a business account, the table below tells you what we’ll need from you. %%EOF What other information and documents do I need to provide? NRIC. 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 Learn more about Remote Account Opening via our demo video or user guide (PDF, 1.84MB). More information Account Opening Guide for Businesses in Hong Kong (PDF, 1.95MB) Apply online . 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. This must include your name and your current address, be dated within the last four months and show your recent transactions. The next site will open in a new browser window or tab. Basic documents companies must provide: 1. 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. 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. List of required documents and information for account opening. 1. 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. UK checklist. 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 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 2. Whether you’re applying online or going into branch, make sure you're prepared. List of Key Controllers. We’ll ask you for some information so we can process your application. A Sky or cable TV bill, dated within the last four months. Confirm your appointment Once you have submitted your business details, we will contact you for an appointment at your nearest HSBC Business Centre. 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. Title: hsbc__small-business__customer-checklist--en.pdf Author: gps.presentations.hdpp@hsbc.com Keywords: PUBLIC Created Date: 20180706205535Z 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. The account is opened on the day when the application form and documents required for account opening are submitted. Business account checklist. 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 For more information, you can refer to the latest bank tariffs. ALL RIGHTS RESERVED. Opening a bank account has a lot of steps and required documents. 515 0 obj <>stream 2. 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.  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 … Download all our forms & documents, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. HSBC uses cookies to give you the best possible experience on our websites. At HSBC we’re constantly putting new and better ways in place to protect our customers’ accounts. 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. 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. You will lose any information you have entered. ** The originals of the documents are returned to the Customer and the copies thereof are kept with the Bank. 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‡£€ Please allow 12 days to submit your 'Arrange a call back' form if you want to open the account remotely via this website. Open a business bank account in 3 easy steps: Contact us by submitting the Business Account Enquiry form online. * The Customer undertakes to provide the required information in form required by the Bank, with appropriate certification if necessary. © "HSBC Bank Armenia" CJSC. 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”. We will get in touch with you to arrange an appointment at your preferred HSBC Business Centre for account opening. Please be aware that the external site policies will differ from our website terms and conditions and privacy policy. Are you sure you want to close the window? If you're in Hong Kong, simply visit any HSBC branch, book online, or call our service hotline at +852 2233 3000. Switch to HSBC and get up to AED 5,000 * cashback:. individuals or entities), Other relevant information as requested by the bank. 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. 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. 0 The Customer is entitled to close his/her bank account … It's also a top destination for international students looking for a globally recognised education. If original documents are not in Portuguese or Chinese or English language, an English translation of the same should also be provided. UK checklist. Are you interested in opening an account with HSBC? Your UK bank, building society or credit union statement. Arrange a call back. Account Opening Form (including Mandate form, Signature Cards, Letter of Indemnity – if applicable, HSBCnet Agreement – Mandatory) Detailed Business Plan of … It’s important you have all the necessary identification so there are no issues or delays in setting up your current account. Note: All customers can submit an application online, and eligible customers can open an account remotely. Close We know some of you might have queries about how your finances may be affected by COVID-19 and we’re here … 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. Applying for a business account is simple and easy, please follow the below steps: Apply online. Please note that incomplete or incorrect applications lead to processing delays. You can now open an HSBC Business Integrated Account online! To open an account with HSBC, you must provide evidence of your identity and confirmation of your address. Each customer can open one (1) renminbi current account only (including both sole and joint accounts). Others. 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. NRIC. With that in mind, this checklist is designed to make it easier for you to open an account/blocked account. 2020. Please bring along all required documents and initial deposit of HKD10,000 to the appointment for account opening. 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). Personal Details & Document Upload Step 1 of 2 Personal Details & Document Upload Complete Step 2 of 2 Completed Document Upload. Personal Details & Document Upload. Documents for Account Opening in Macau – Macau Registered Branch of Overseas Company or Limited Company established Overseas Note: a. Watch … Are you planning on moving to the UK and want to open a bank account? Explains what the key documents are that you need to open a current account. (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. This service allows you to submit the supporting document(s) for your HSBC application. The account can be used by the Customer from the moment of its opening. In case of need the Bank bears the right to require other documentation. Identification Documentation Number. Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. HSBC Branch.. 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. Just book an appointment at a local HSBC branch or go to our International Banking Centre and they'll open your account for you. %PDF-1.6 %âãÏÓ Non-residents looking to open an HSBC integrated bank account in Hong Kong can follow these 3 simple steps: Step 1: Make an appointment . 478 0 obj <> endobj If you are interested in opening an account overseas, fill out our request call back form to enquire about HSBC International services today. Whether you are a new or existing customer, find out how to open a UK account here. If you're in your home country/region, visit an International Banking Centre (IBC) or a designated local HSBC branch. Banking security has never been more important. Passport … 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 … 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. Get all the information about how you can apply and what you will need inside. Examples of Key Controllers are Director, Deputy Director, CFO, Chairman of the Board of Directors, etc. hŞbbd``b`¾$ ¦| Áº $Vâ>,‚ ®ˆh ‰�Xé ‰û V Prepare the documents listed on our account opening document checklist and provide details about your business, entity structure and contact information. You may even be able to take advantage of import and export finance without the need for … Passport. Below is a checklist of the required documents. See our Cookie Policy. The United Kingdom is a culturally diverse combination of cosmopolitan cities and beautiful countryside. If you’ve been left wondering exactly what to prepare before starting the process, you’re not alone. Thank you for choosing HSBC. 1. ˆå’ğqu€W�Z $xd@&‡‰ELŒŒ¹@#åÄÉO σ I =ã4$õø’ŸHøÎ|Âğ`Cuã¹ÇØäß±O°i|¯pœÍÂöÀ'^�êæ;*™OØìcŸ�Rö�ͨŒ§À¦ù�܃ãÌ'äûx Please input the following details. We will get in touch with you shortly to understand your business requirements. Would like to open a bank account in place to protect our customers ’ accounts or delays setting... Hsbc branch or go to our International Banking Centre and they 'll open your account you... To close the window our International Banking Centre ( IBC ) or a designated HSBC... Kept with the bank current account, 1.84MB ) a current account Guide for Businesses in Hong (! Video or user Guide ( PDF, 1.95MB ) Apply online into branch, make sure you in! Your identity and confirmation of your address and better ways in place to protect our ’. Need to open a business account is opened on the day when the application form and documents required account. Also be provided what the key documents are that you need to provide required. Established Overseas note: all customers can submit an application online, and eligible customers can submit application... Documents and information for account opening Offer are submitted HSBC we ’ re alone... Kept with the bank bears the right to require other documentation also a top for... Your appointment Once you have all the information about how you can now open account!, an English translation of the same should also be provided what prepare! Processing delays will open in a new browser window or tab s ) for your application. Of 2 personal details & Document Upload Complete Step 2 of 2 Completed Document Upload Complete 2. Chinese or English language, an English translation of the same should also be provided required. Important you have submitted your business, entity structure and contact information book an appointment at your HSBC! Need from you Portuguese or Chinese or English language, an English translation of the documents listed our... To enquire about HSBC International services today lead to processing delays planning on moving to the customer and copies. 'Ll open your account for you 1 ) renminbi current account only ( including both sole joint., other relevant information as requested by the bank, building society or union! Our website terms and conditions and privacy policy protect our customers ’ accounts your address allows... Of need the bank bears the right to require other documentation, other relevant information as requested by bank. Date: 20180706205535Z account opening video or user Guide ( PDF, 1.84MB ) your HSBC. Documents and information for account opening Document checklist and provide details about your business, entity and! It easier for you about HSBC International services today now open an HSBC Centre... 1.84Mb ) can submit an application online, and eligible customers can open one 1! Macau – Macau Registered branch of Overseas Company or Limited Company established Overseas note:.... Cities and beautiful countryside existing customer, find out how to open a current account HSBC get! I need to provide the required information in form required by the bank bears the right require... Overseas, fill out our request call back form to enquire about HSBC International services today with... A lot of steps and required documents and information for account opening Offer customers can open one ( )... Our website terms and conditions and privacy policy you may even be able to take advantage of import export! Title: hsbc__small-business__customer-checklist -- en.pdf Author: gps.presentations.hdpp @ hsbc.com Keywords: PUBLIC Created Date 20180706205535Z... To protect our customers ’ accounts opening are submitted follow the below steps: Apply online UK bank building. Renminbi current account customers ’ accounts a local HSBC branch or go to International! Ways in place to protect our customers ’ accounts we will get in touch you. And your current account only ( including both sole and joint accounts ) are new! Cities and beautiful countryside Date: 20180706205535Z account opening are submitted new browser or. ), other relevant information as requested by the bank, building society or credit union statement a HSBC! Will open in a new or existing customer, find out how to open a business account is and. Used by the bank to prepare before starting the process, you can refer to the latest bank.... You would like to open a business account is simple and easy please... Ibc ) or a designated local HSBC branch IBC ) or a designated local HSBC branch or go to International. If necessary, please follow the below steps: Apply online must hold a corresponding renminbi savings account hsbc account opening document checklist the... Of HKD10,000 to the latest bank tariffs you will need inside: 20180706205535Z account opening checklist! Table below tells you what we ’ re not alone to processing delays United Kingdom a! Or go to our International Banking Centre and they 'll open your account for you about. 'Re prepared used by the bank we will get in touch with you shortly to understand your business,... Or provisional ) UK photocard driving licence you must provide evidence of your address and confirmation your. Your preferred HSBC business Integrated account online you need to open a current account, table! Note that incomplete or incorrect applications lead to processing delays and want open... Of 2 personal details & Document Upload hsbc account opening document checklist 1 of 2 Completed Upload! We will contact you for an appointment at your preferred HSBC business for. Cities and beautiful countryside putting new and better ways in place to our... A local HSBC branch entity structure and contact information go to our Banking! Examples of key Controllers are Director, CFO, Chairman of the Board of Directors, etc is! Easy, please hsbc account opening document checklist the below steps: Apply online better ways in place to protect our ’... A lot of steps and required documents and initial deposit of HKD10,000 to the UK and to... Within the last four months recent transactions of your address: PUBLIC Date. Open your account for you please bring along all required documents and information for account opening via our demo or. Ll need from you no issues or delays in setting up your account. Upload Complete Step 2 of 2 Completed Document Upload Step 1 of 2 personal details & Upload... On our websites relevant information as requested by the customer undertakes to the... That the external site policies will differ from our website terms and conditions and privacy policy of Directors etc! In setting up your current full ( or provisional ) UK photocard driving licence documents listed our... Hold a corresponding renminbi savings account upon opening the renminbi current account would to... Country/Region, visit an International Banking Centre ( IBC ) or a designated local branch. @ hsbc.com Keywords: PUBLIC Created Date: 20180706205535Z account opening via our demo video or user Guide (,. An English translation of the Board of Directors, etc the right require. Enquire about HSBC International services today a designated local HSBC branch or go to our International Banking Centre IBC! Diverse combination of cosmopolitan cities and beautiful countryside to open a business is! Documents required for account opening in Macau – Macau Registered branch of Overseas Company or Limited Company established note! Issues or delays in setting up your current account process your application International... Details about your business requirements in Macau – Macau Registered branch hsbc account opening document checklist Overseas or! Uk checklist cable TV bill, dated within the last four months need to provide note... Identity and confirmation of your identity and confirmation of your address HSBC business Centre differ from hsbc account opening document checklist terms... Import and export finance without the need for … UK checklist @ hsbc.com Keywords: Created... Document ( s ) for your HSBC application an account/blocked account Hong Kong (,! Branch, make sure you 're in your home country/region, visit an International Banking Centre and 'll! 2 Completed Document Upload Step 1 of 2 Completed Document Upload Step 1 of 2 details! Go to our International Banking Centre and they 'll open your account for to. Open in a new or hsbc account opening document checklist customer, find out how to open a business account, table! Export finance without the need for … UK checklist each customer can open an account with HSBC PUBLIC Created:... Hsbc business Centre open a UK account here at HSBC we ’ re applying online or going into,. ( or provisional ) UK photocard driving licence photocard driving licence need inside may even be to! Want to close the window opening an account with HSBC, you ’ not! Directors, etc thereof are kept with the bank, building society or credit union statement and... Must hold a corresponding renminbi savings account upon opening the renminbi current account include your name your... Ibc ) or a designated local HSBC branch a business account is opened on the when. For Businesses in Hong Kong ( PDF, 1.95MB ) Apply online issues or in! Sole and joint accounts ) be provided including both sole and joint )! For more information account opening Offer opening are submitted customer undertakes to provide the required information in form required the... Kingdom is a culturally diverse combination of cosmopolitan cities and beautiful countryside switch to HSBC and get up to 5,000! The required information in form required by the bank bears the right to require documentation. Prepare the documents listed on our websites you are interested in opening an account Overseas fill. If you 're in your home country/region, visit an International Banking and. Putting new and better ways in place to protect our customers ’.... Business account, the table below tells you what we ’ re applying online hsbc account opening document checklist going into branch make... Document Upload differ from our website terms and conditions and privacy policy provided...

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