Learn more. Applying for a business account is simple and easy, please follow the below steps: Apply online. Just book an appointment at a local HSBC branch or go to our International Banking Centre and they'll open your account for you. ALL RIGHTS RESERVED. Company registration documents 2. 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 Opening a bank account has a lot of steps and required documents. 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. List of required documents and information for account opening. If original documents are not in Portuguese or Chinese or English language, an English translation of the same should also be provided. HSBC uses cookies to give you the best possible experience on our websites. 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. ÊØw€e€Ê$@2@=ü@£=`@¾?ı�4#0ï igöµ¼O"ŸøMÖš5ùEàL³YO_'kErñ¸�Û’õóötŸ™Ûv~é� k“©yäÅ•>§„S{Ä5Bf ğc`ø£ ¤YD áÖ„20šB¬at0 1‡£€ All fields are mandatory. Personal Details & Document Upload Step 1 of 2 Personal Details & Document Upload Complete Step 2 of 2 Completed Document Upload. Switch to HSBC and get up to AED 5,000 * cashback:. Please select the account opening/business account review documents checklist according to your company type: Terms and conditions apply. Whether you are a new or existing customer, find out how to open a UK account here. Close We know some of you might have queries about how your finances may be affected by COVID-19 and we’re here … You will lose any information you have entered. The account can be used by the Customer from the moment of its opening. Open an HSBC Current Account in Egyptian Pounds or any other major currency and manage your money 24/7 with online, mobile and phone banking. Please allow 12 days to submit your 'Arrange a call back' form if you want to open the account remotely via this website. NRIC. =ã4$õø’ŸHøÎ|Âğ`Cuã¹ÇØäß±O°i|¯pœÍÂöÀ'^�êæ;*™OØìcŸ�Rö�ͨŒ§À¦ù�܃ãÌ'äûx (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. UK checklist. ** The originals of the documents are returned to the Customer and the copies thereof are kept with the Bank. 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 United Kingdom is a culturally diverse combination of cosmopolitan cities and beautiful countryside. 1. This must include your name and your current address, be dated within the last four months and show your recent transactions. Please be aware that the external site policies will differ from our website terms and conditions and privacy policy. Basic documents companies must provide: 1. HSBC Branch.. What you'll need to open an account. Others. Arrange a call back. 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. 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. %%EOF 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 … It’s important you have all the necessary identification so there are no issues or delays in setting up your current account. Get all the information about how you can apply and what you will need inside. 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. 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”. If you're in your home country/region, visit an International Banking Centre (IBC) or a designated local HSBC branch. 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. 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. Are you sure you want to close the window? Customer must hold a corresponding renminbi savings account upon opening the renminbi current account. 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. We will get in touch with you shortly to understand your business requirements. The next site will open in a new browser window or tab. 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. Passport. UK checklist. Passport … Documents for Account Opening in Macau – Macau Registered Branch of Overseas Company or Limited Company established Overseas Note: a. NRIC. Complete . Your current full (or provisional) UK photocard driving licence. 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. 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. Are you interested in opening an account with HSBC? Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. 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. 2. 0 individuals or entities), Other relevant information as requested by the bank. At HSBC we’re constantly putting new and better ways in place to protect our customers’ accounts. %PDF-1.6 %âãÏÓ If you are interested in opening an account overseas, fill out our request call back form to enquire about HSBC International services today. 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). * The Customer undertakes to provide the required information in form required by the Bank, with appropriate certification if necessary. Non-residents looking to open an HSBC integrated bank account in Hong Kong can follow these 3 simple steps: Step 1: Make an appointment . With that in mind, this checklist is designed to make it easier for you to open an account/blocked account. See our Cookie Policy. If you’ve been left wondering exactly what to prepare before starting the process, you’re not alone. We’ll ask you for some information so we can process your application. © "HSBC Bank Armenia" CJSC. Identification Documentation Number. To open an account with HSBC, you must provide evidence of your identity and confirmation of your address. Please input the following details. Please bring along all required documents and initial deposit of HKD10,000 to the appointment for account opening. Title: hsbc__small-business__customer-checklist--en.pdf Author: gps.presentations.hdpp@hsbc.com Keywords: PUBLIC Created Date: 20180706205535Z Download all our forms & documents, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. For more information, you can refer to the latest bank tariffs. 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. In case of need the Bank bears the right to require other documentation. 1. Examples of Key Controllers are Director, Deputy Director, CFO, Chairman of the Board of Directors, etc. Whether you’re applying online or going into branch, make sure you're prepared. Service allows you to arrange an appointment at your preferred HSBC business Centre for account opening Document checklist and details... 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