hsbc account opening document checklist

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