Hsbc Telegraphic Transfer Slip PDF Details

The HSBC Telegraphic Transfer Slip form is a crucial document for individuals or entities looking to execute international transfers through The Hongkong and Shanghai Banking Corporation Limited, particularly its Offshore Banking Unit in Labuan. This detailed application form encompasses several vital sections including payment details, beneficiary information, and the applicant's particulars, ensuring a clear pathway for the intended transaction. It lays out the currency type, amount (in figures and words), value date, as well as comprehensive beneficiary and applicant details, essential for a smooth transaction process. Additionally, the form addresses the allocation of local and overseas charges between the remitter and the beneficiary, and it requires a description of the payment's purpose. It also emphasizes the importance of accuracy in the provided information, with a declaration to be signed by the applicant affirming the truthfulness of the information given. The form further outlines conditions such as the bank's tariff and charges, daily cut-off times, the handling of charges, and the finality of the payment instructions. Key to the process, it states the bank's right to adjust the transaction based on operational needs, the inherent risks to the remitter, and the potential adjustment of transactions based on provisional exchange rates. Notably, the form also grants the bank authority to disclose certain applicant information in outgoing transfers. This comprehensive form serves as a binding agreement between the applicant and HSBC, outlining the terms under which the telegraphic transfer will be executed, thereby ensuring both parties are well-informed of their rights and responsibilities in the remittance process.

QuestionAnswer
Form NameHsbc Telegraphic Transfer Slip
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesapplication for telegraphic transfer form chinabank, tt form hsbc, telegraphic transfer application, dbs telegraphic transfer application form

Form Preview Example

Telegraphic Transfer Application Form

The Manager

The Hongkong and Shanghai Banking Corporation Limited

Offshore Banking Unit Labuan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Licensed Labuan Bank, Licence No. 910004C)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAYMENT DETAILS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

32A

Currency * (see overleaf) :

 

 

 

 

 

 

Amount In Figures :

 

 

 

 

 

 

 

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

Amount In Words :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Value Date :

d

d

m

m

y

y

y

y

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BENEFICIARY DETAILS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

59

Name (in Block Letters) :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Relationship with applicant :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Account No :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and Address of Beneiciary’s Bank :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Swift Code/Sort Code/Fed Wire/BSB No/IBAN :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLICANT DETAILS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

50K

Name (in Block Letters) :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please debit my/our

 

 

 

 

 

 

 

 

(state what currency)

account no.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

70

Remittance Informations :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

71A

Local charges to be paid by :

 

 

Remitter

 

 

 

 

Beneiciary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Beneiciary

 

 

Overseas charges to be paid by :

 

 

Remitter

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PURPOSE OF PAYMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please describe the speciic goods / services / transaction for which the payment is to be made :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I/We hereby declare that the information given in this Form is true and correct.

 

 

 

 

 

FOR BANK USE ONLY

 

 

I/We shall be fully responsible for any inaccurate, untrue or incomplete

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

information provided in this Form.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature veriied :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Oficer / Executive Approval :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

574/2H1

 

Applicant’s Signature(s)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OBU

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TERMS & CONDITIONS

1.The applicant agrees to be bound by The Hongkong and Shanghai Banking Corporation Limited, Offshore Banking Unit Labuan’s

(“the Bank”) Tariff and Charges (available at www.hsbc.com.my/1/2/offshore) (as updated from time to time).

2.Apart from these Terms and Conditions, the Bank's Generic Terms and Conditions also applies.

3.All applications for remittances, are subject to daily cut-off times as prescribed by the Bank from time to time. Applications for

remittances received after the respective cut-off times will not be processed on the day of receipt and will only be processed on the next banking day. In respect of remittances dependent on the other institutions, the Bank, subject to the aforementioned cut-off itmes will process the application and forward the same to such other institution for their processing and the Bank will not be liable for any delay and/or error in the processing of such remittance by other institutions. Furthermore, applications for same day value are also subject to cut-off times based on the geographical location on the destination.

4.All charges incurred for remittances are to be debited from the relevant account. The Bank shall not be liable for any loss or delay which may occur in the transfer, transmission and/or application of funds or, in the case of remittance by Telegraphic Transfer (whether instructed by the Customer or whenever the Bank deems necessary) for any error, omission or mutilation which may occur in the transmission of the message (either literally or in cipher) or for its misinterpretation by the receiving party when received, and the Customer agrees to indemnify the Bank against any actions, proceedings, claims and/or demands that may arise in connection with such loss, delay, error, omission, mutilation and/or misinterpretation.

5.All payment instructions, once transmitted, shall be deemed inalised. Any request for cancellation / recall of a payment instruction must be made in writing and shall only be cancelled / recalled at the Bank's sole option and discretion and provided that such payment instruction has not yet been transmitted by the Bank.

6.In the absence of any speciic instructions to the contrary the Telegrahic Transfer will be effected in the currency in which payment is to be made.

7.The Bank reserves the rights to draw this Telegrahic Transfer on a different place from that speciied by the remitter if operational circumstances so require.

8.Telegrahic Transfer is to be despatched entirely at the remitter's own risk.

9.Where the Bank is unable to provide a irm exchange rate quotation, the Bank shall effect the remittance on the basis of a provisional exchange rate which shall be subject to adjustment when the actual exchange rate is ascertained. Any difference between the provisional rate and the actual rate shall be debited/credited (as the case may be) from/to the Applicant account.

10.* Please use standard currency abbreviation e.g. USD for United States Dollars, GBP for Pound Sterling, AUD for Australian Dollar,

SGD for Singaporean Dollar, JPY for Japanese Yen, EUR for Euro Unit, etc

11.The Bank is hereby irrevocably authorised to disclose any information deemed necessary by the Bank, including but not limited to the applicant's name, account number and address (or in lieu of the address, to disclose the applicant's national identiicatio or passport number, or date and place of birth) in all outgoing foreign currency telegraphic transfers.

How to Edit Hsbc Telegraphic Transfer Slip Online for Free

Our PDF editor was made with the objective of allowing it to be as effortless and intuitive as it can be. All of these actions will make creating the telegraphic transfer application fast and simple.

Step 1: To get started, press the orange button "Get Form Now".

Step 2: At the moment you're on the file editing page. You can enhance and add text to the form, highlight words and phrases, cross or check specific words, insert images, sign it, get rid of unnecessary fields, or remove them entirely.

To be able to complete the telegraphic transfer application PDF, provide the information for all of the parts:

portion of empty spaces in telegraphic form pdf

Note the essential particulars in Swift CodeSort CodeFed WireBSB, APPLICANT DETAILS, Name in Block Letters, Please debit myour, state what currency account no, Remittance Informations, Local charges to be paid by, Remitter, Beneiciary, Overseas charges to be paid by, Remitter, Beneiciary, PURPOSE OF PAYMENT, Please describe the speciic goods, and IWe hereby declare that the area.

Swift CodeSort CodeFed WireBSB, APPLICANT DETAILS, Name in Block Letters, Please debit myour, state what currency account no, Remittance Informations, Local charges to be paid by, Remitter, Beneiciary, Overseas charges to be paid by, Remitter, Beneiciary, PURPOSE OF PAYMENT, Please describe the speciic goods, and IWe hereby declare that the in telegraphic form pdf

Step 3: Click the Done button to assure that your finalized document can be exported to each gadget you select or forwarded to an email you specify.

Step 4: To avoid potential forthcoming challenges, it's recommended to obtain at least a few copies of every file.

Watch Hsbc Telegraphic Transfer Slip Video Instruction

Hsbc Telegraphic Transfer Slip isn’t the one you’re looking for?

Related Documents

  • Anz Telegraphic Transfer Form

    "... Remittance Application Form Australia and New Zealand Banking Group Limited anz 2013 Abn 11 005 3552 522 germ Ta 010813 Date applicant name, address and contact details applicant meps sgd Only giro sgd Only Domestic ..."

  • Deposit Slip

    "... Lightyear handyman services 295 02 11 10 750 chase corporate account 11249 bugs control 2911 02 10 639 46 chase Corporate Bank Account 11254 Wonderland Travel Services 341 02 21 10 500 00 Chase corporate ..."

  • Eddm Facing Slip

    "... Every door retail face slip code for direct mail. ..."

  • Form 29 Transfer Of Ownership

    "... Form 29 Notice of Transfer of Ownership of Motor Vehicle See Rule 55. The duplicate with endorsement from the registering Authority to be made immediately after the transfer. From 24 to the registering Authorities in ..."

Please rate Hsbc Telegraphic Transfer Slip

1 Votes

Related Resources

If you believe this page is infringing on your copyright, please familiarize yourself with and follow our DMCA notice and takedown process - click here to proceed .