All fields are mandatory. UK checklist. More information Account Opening Guide for Businesses in Hong Kong (PDF, 1.95MB) Apply online . Your current full (or provisional) UK photocard driving licence. Thank you for choosing HSBC. ˆå’ğqu€W�Z $xd@&‡‰ELŒŒ¹@#åÄÉO σ I Personal Details & Document Upload Step 1 of 2 Personal Details & Document Upload Complete Step 2 of 2 Completed Document Upload. 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 additional documents are requested, the examination of these documents and, accordingly, the account opening can take up to 90 calendar days. Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. Please be aware that the external site policies will differ from our website terms and conditions and privacy policy. 2020. Close We know some of you might have queries about how your finances may be affected by COVID-19 and we’re here … Are you sure you want to close the window? 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. Customer must hold a corresponding renminbi savings account upon opening the renminbi current account. This must include your name and your current address, be dated within the last four months and show your recent transactions. Opening a bank account has a lot of steps and required documents. Whether you are a new or existing customer, find out how to open a UK account here. ALL RIGHTS RESERVED. NRIC. 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. If you are interested in opening an account overseas, fill out our request call back form to enquire about HSBC International services today. If you’ve been left wondering exactly what to prepare before starting the process, you’re not alone. We will get in touch with you to arrange an appointment at your preferred HSBC Business Centre for account opening. With that in mind, this checklist is designed to make it easier for you to open an account/blocked account. Are you planning on moving to the UK and want to open a bank account? 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. Applying for a business account is simple and easy, please follow the below steps: Apply online. 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. HSBC Branch.. 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. Watch … The account can be used by the Customer from the moment of its opening. 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. Download all our forms & documents, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. List of Key Controllers. In case of need the Bank bears the right to require other documentation. © "HSBC Bank Armenia" CJSC. 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‡£€ Learn more. 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’re a charity, unincorporated club or society we’ll need some additional information from you, which you can also find in the table below. ** The originals of the documents are returned to the Customer and the copies thereof are kept with the Bank. 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. Each customer can open one (1) renminbi current account only (including both sole and joint accounts). 515 0 obj <>stream If you're in your home country/region, visit an International Banking Centre (IBC) or a designated local HSBC branch. Please allow 12 days to submit your 'Arrange a call back' form if you want to open the account remotely via this website. The Customer is entitled to close his/her bank account …  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 … List of required documents and information for account opening. endstream endobj startxref (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. What other information and documents do I need to provide? Switch to HSBC and get up to AED 5,000 * cashback:. To open an account with HSBC, you must provide evidence of your identity and confirmation of your address. 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. hŞbbd``b`¾$ ¦| Áº $Vâ>,‚ ®ˆh ‰�Xé ‰û V Personal Details & Document Upload. This service allows you to submit the supporting document(s) for your HSBC application. %%EOF See our Cookie Policy. You can now open an HSBC Business Integrated Account online! 0 Business account checklist. 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 Confirm your appointment Once you have submitted your business details, we will contact you for an appointment at your nearest HSBC Business Centre. Are you interested in opening an account with HSBC? Please note that incomplete or incorrect applications lead to processing delays. 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. You may even be able to take advantage of import and export finance without the need for … 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). If original documents are not in Portuguese or Chinese or English language, an English translation of the same should also be provided. 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. Passport … endstream endobj 479 0 obj <. Learn more about Remote Account Opening via our demo video or user guide (PDF, 1.84MB). 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). Get all the information about how you can apply and what you will need inside. Please input the following details. Whether you’re applying online or going into branch, make sure you're prepared. 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. 2. individuals or entities), Other relevant information as requested by the bank. 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. At HSBC we’re constantly putting new and better ways in place to protect our customers’ accounts. %PDF-1.6 %âãÏÓ Basic documents companies must provide: 1. Passport. We’ll ask you for some information so we can process your application. Just book an appointment at a local HSBC branch or go to our International Banking Centre and they'll open your account for you. 1. 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). 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”. 1. The next site will open in a new browser window or tab. Examples of Key Controllers are Director, Deputy Director, CFO, Chairman of the Board of Directors, etc. 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. A Sky or cable TV bill, dated within the last four months. 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. 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