Kyc Form Hsbc Ltd PDF Details

In the realm of financial services, the importance of Know Your Customer (KYC) procedures cannot be overstated, as they are critical for banks to comply with anti-money laundering laws and to safeguard against fraudulent activities. The KYC Self Declaration form provided by The Hongkong and Shanghai Banking Corporation Limited (HSBC India/Bank) serves as a quintessential tool in this endeavor, enabling the bank to maintain updated and accurate records of its clients. This form requires account holders to affirm that the information they are providing is current and correct, including personal details, residential and mailing addresses, contact information, and particulars of various account types such as savings, current accounts, credit cards, loans, lockers, among others. The self-declaration mandates the inclusion of self-attested copies of documents for proof of identity and proof of address, with a specific note for seafarers regarding address documentation. Additionally, it outlines the acceptable types of documents that can be used for verification purposes, which vary based on whether the address is overseas or in India. Notably, the form also accommodates provisions for joint account holders or accounts operated under a power of attorney, underscoring the bank's thorough approach towards compliance and customer verification. This comprehensive procedure not only enhances the security of financial transactions but also fortifies the trust between the bank and its clientele.

QuestionAnswer
Form NameKyc Form Hsbc Ltd
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameshsbc kyc online submission, hsbc kyc form pdf, hsbc self declaration, kyc hsbc form

Form Preview Example

KYC - SELF DECLARATION

To

The Hongkong and Shanghai Banking Corporation Limited (HSBC India/Bank)

_____________________________________________________________________ Branch

___________________________________________________________________________

___________________________________________________________________________

Dear Sir/Madam

Please affix and sign across your recent photograph

My non resident savings/current account number/credit card/loan no./locker no./others: _________________________________________

_______________________________________________________________________________________________________________________

I _______________________________________________________________________________ (accountholder) do hereby solemnly declare

that the information provided below with respect to the above account is up-to-date and correct. The documents provided as proof of identity and proof of address have been self-attested. I have also attached my recent photograph above.

Overseas (Residential) address

Flat no. and bldg. name:



 



Road no./name:



 



Area and landmark:



City:



Pin code:



Country of residence:



Telephone:

(Res.)  

 

(Off.)  

 

(ISD code)

Mobile no.: E-mail:





Mailing address (if different from the Overseas (Residential) address)

Flat no. and bldg. name:



 



Road no./name:



 



Area and landmark:



City:



Pin code:



Country of residence:



Telephone:

(Res.)  

 

(Off.)  

 

(ISD code)

Mobile no.: E-mail:





Note: Seafarers not having an overseas address should provide their residential address in India.

Indian address

Flat no. and bldg. name: 



Road no./name:





Area and landmark:



City:



Pin code:



 

Telephone:

(Res.)   (Off.)  

 

(STD code)

(STD code)

Mobile no.:

E-mail:





I confirm having enclosed a self-attested copy of the following documents as the proof of identity and proof of address (please tick the relevant document in the list below):

A self-attested copy of proof of identity

Passport

Note: If the passport includes the overseas address as mentioned on the declaration form, then no additional proof of address is required.

A self-attested copy of proof of Overseas address (any one of the following)

Passport

Person of Indian Origin (PIO) card

Latest electricity bill

Latest water bill

Other bank statement*

Overseas Citizen of India (OCI) card

Latest telephone bill

Permanent driving licence

Residence permit/Government issued identity card

*Not older than 3 months required for a period of 3 months with at least 2 self induced transaction, no bounced cheque reflecting in the statement. Note: Additional types of proof of overseas address may be acceptable in certain jurisdictions, please visit our website for more details.

A self-attested copy of proof of Indian address (any one of the following)

Passport

Permanent driving licence

Latest electricity bill

Latest water bill

Domicile certificate with address issued by municipal corporation

Registered rent/lease agreement (registered with state government or similar regulatory authority)

Election/Voter’s ID

Society outgoing bill

Latest telephone bill

Property tax bill

Gas bill (pipeline connection)

Full name of the accountholder: 



PAN number:

Y Y Y Y

 (mandatory)

D D M M

 

Dated:   

Signature of the accountholder/constituted attorney: (as per the mandate provided to the Bank)

Note: In case of joint accounts or accounts operated under a power of attorney, a separate declaration should be completed for each joint accountholder or constituted attorney.

Issued by The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India). Incorporated in Hong Kong SAR with limited liability.

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Step number 1 of filling in hsbc kyc online submission

2. Once your current task is complete, take the next step – fill out all of these fields - Telephone, Mobile no Email, Res Off, ISD code, Mailing address if different from, Road noname, Area and landmark, City, Pin code, Country of residence, Telephone, Mobile no Email, Res Off, and ISD code with their corresponding information. Make sure to double check that everything has been entered correctly before continuing!

Filling out segment 2 in hsbc kyc online submission

3. This next step is mostly about Indian address Flat no and bldg, and Road noname - type in every one of these blanks.

Step no. 3 in completing hsbc kyc online submission

4. It's time to begin working on this fourth form section! In this case you have all of these Area and landmark, City, Pin code, Telephone, Mobile no Email, Res Off, STD code, STD code, I confirm having enclosed a, A selfattested copy of proof of, Passport, Note If the passport includes the, A selfattested copy of proof of, Passport Person of Indian Origin, and Overseas Citizen of India OCI blank fields to fill out.

How one can fill out hsbc kyc online submission step 4

5. To finish your form, the particular section features a couple of extra fields. Filling in A selfattested copy of proof of, Passport Permanent driving, municipal corporation, ElectionVoters ID Society, Full name of the accountholder, PAN number, D D M M Y Y Y Y, mandatory, Dated, Signature of the, and Note In case of joint accounts or will certainly wrap up everything and you will be done in a flash!

Note In case of joint accounts or, Passport  Permanent driving, and Signature of the inside hsbc kyc online submission

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