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. If you're in your home country/region, visit an International Banking Centre (IBC) or a designated local HSBC branch. Learn more. A Sky or cable TV bill, dated within the last four months. Open a business bank account in 3 easy steps: Contact us by submitting the Business Account Enquiry form online. Close We know some of you might have queries about how your finances may be affected by COVID-19 and we’re here … If original documents are not in Portuguese or Chinese or English language, an English translation of the same should also be provided. Download all our forms & documents, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. Title: hsbc__small-business__customer-checklist--en.pdf Author: gps.presentations.hdpp@hsbc.com Keywords: PUBLIC Created Date: 20180706205535Z See our Cookie Policy. 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. 0 It's also a top destination for international students looking for a globally recognised education. 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 ˆå’ğqu€W�Z $xd@&‡‰ELŒŒ¹@#åÄÉO σ I At HSBC we’re constantly putting new and better ways in place to protect our customers’ accounts. 1. (Certification format: Certifier’s signature with Certifier’s position, registration number (if any) and official stamp should be placed on the first page of the copy document. In case additional documents are requested, the examination of these documents and, accordingly, the account opening can take up to 90 calendar days. receive up to AED 2,000 ** when you switch to a Jade, Premier or Advance Account; get up to an additional AED 3,000 *** when you take a Home Loan, Personal Loan, Car Loan, Life Insurance or Investment product; Offer valid from 15 August 2020 to 30 April 2021 (both days inclusive). List of required documents and information for account opening. 1. Please note that incomplete or incorrect applications lead to processing delays. We are not responsible for the accuracy and trustworthiness of the content of the website, and the consequences that might occur as a result of using the promotions/advertisements available in the website. endstream endobj 479 0 obj <. Get all the information about how you can apply and what you will need inside. You will lose any information you have entered. ALL RIGHTS RESERVED. Your UK bank, building society or credit union statement. List of Key Controllers. NRIC. ÊØw€e€Ê$@2@=ü@£=`@¾?ı�4#0ï igöµ¼O"ŸøMÖš5ùEàL³YO_'kErñ¸�Û’õóötŸ™Ûv~é� k“©yäÅ•>§„S{Ä5Bf ğc`ø£ ¤YD áÖ„20šB¬at0 1‡£€ endstream endobj startxref If you would like to open a business account, the table below tells you what we’ll need from you. 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). If you're in Hong Kong, simply visit any HSBC branch, book online, or call our service hotline at +852 2233 3000. Examples of Key Controllers are Director, Deputy Director, CFO, Chairman of the Board of Directors, etc. 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. Watch … © "HSBC Bank Armenia" CJSC. HSBC Branch.. Are you sure you want to close the window? Explains what the key documents are that you need to open a current account. Customer must hold a corresponding renminbi savings account upon opening the renminbi current account. We will get in touch with you to arrange an appointment at your preferred HSBC Business Centre for account opening. We’ll ask you for some information so we can process your application. It’s important you have all the necessary identification so there are no issues or delays in setting up your current account. Business account checklist. 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 515 0 obj <>stream Terms and conditions apply. Whether you’re applying online or going into branch, make sure you're prepared. Learn more about Remote Account Opening via our demo video or user guide (PDF, 1.84MB). =ã4$õø’ŸHøÎ|Âğ`Cuã¹ÇØäß±O°i|¯pœÍÂöÀ'^�êæ;*™OØìcŸ�Rö�ͨŒ§À¦ù�܃ãÌ'äûx Documents for Account Opening in Macau – Macau Registered Branch of Overseas Company or Limited Company established Overseas Note: a. 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 … Arrange a call back. 2. Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. Or Chinese or English language, an English translation of the documents are that you need to the. Key documents are returned to the UK and want to close the window or. 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