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KYC SELF DECLARATION To Thong Kong and Shanghai Banking Corporation Limited (HSBC India/Bank) Branch Please affix and sign across your recent photograph Dear Sir/Madam My non-resident savings/current
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How to fill out hsbc kyc form download
How to fill out HSBC KYC form:
01
Start by gathering all the necessary documents such as identification proof, address proof, and income proof.
02
Fill in your personal details accurately in the designated sections of the form, including your full name, date of birth, and contact information.
03
Provide your employment details, including your occupation, employer's name, and address.
04
Fill in your financial information, such as your annual income, net worth, and source of income.
05
Complete the section related to your banking history, including any previous accounts you hold or have held with HSBC or other financial institutions.
06
Sign and date the form and review all the information provided to ensure its accuracy.
07
Submit the completed form along with the supporting documents to the designated HSBC branch or through the prescribed online channel.
Who needs HSBC KYC form:
01
Individuals who are opening a new account with HSBC, irrespective of the account type, need to submit the KYC form.
02
Existing HSBC customers who are required to update their KYC details as per regulatory guidelines.
03
Customers who intend to perform high-value transactions or engage in certain financial activities that require enhanced due diligence, as determined by HSBC or regulatory authorities.
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People Also Ask about hsbc india kyc form
What documents required for HSBC bank?
Documents required for Hsbc Bank Account Account Account Savings Account Two Passport Size Coloured Recent Photographs. Copy of PAN Card/ Form 60 (with reasons of not having PAN Card). KYC (Know Your Customer) Documents : Proof of Identity & Proof of Address.
What is HSBC KYC form?
This form aims to collect information with regards to your identity, financial standing, business activities and other relevant details as part of our Customer Due Diligence requirements.
How can I open a bank account in HSBC?
Steps To Open an HSBC Account Determine Which Bank Account You Want To Open. The HSBC account you want to open depends on your current banking needs. Gather Your Personal Information. Apply Online or in Person.
What is the KYC process for credit card?
KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification. Banks must comply with KYC regulations and anti-money laundering regulations to limit fraud. KYC compliance responsibility rests with the banks.
What documents required for opening bank account in HSBC?
Below mentioned are the documents that the customer would require to open a savings account in HSBC. Proof of identity. Address proof. Passport size photograph. Duly filled application form.
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What is hsbc kyc form?
The HSBC KYC (Know Your Customer) form is a document used by HSBC to collect necessary information from customers to verify their identity and assess potential risks related to money laundering and fraud.
Who is required to file hsbc kyc form?
All new customers and existing customers in certain situations, such as when there are changes to account information or when requested by HSBC, are required to file the HSBC KYC form.
How to fill out hsbc kyc form?
To fill out the HSBC KYC form, customers should provide accurate personal information, including their full name, address, nationality, occupation, and identification details. It's important to review the form for completeness and correctness before submission.
What is the purpose of hsbc kyc form?
The purpose of the HSBC KYC form is to comply with regulatory requirements, prevent financial crimes, ensure the bank knows its customers, and protect both the financial institution and its clients.
What information must be reported on hsbc kyc form?
The information that must be reported on the HSBC KYC form typically includes personal identification details such as name, date of birth, address, occupation, and identification numbers (like passport or national ID numbers).
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