128 0 obj The following are the required forms for certification: HSBC Bank USA, N.A., certification - correspondent accounts for foreign banks* (PDF 359KB) Certification form - correspondent accounts for foreign banks* (PDF 956KB) Re-certification Form* (PDF 294KB) If you have any questions concerning the certification or the requirements of the USA Patriot Act, please contact us at: E-mail: CIBMcertification@us.hsbc.com Laws and regulations vary from country to country, which is why you may have been contacted more than once for the same information. endstream Tangimus | Geisenfeld - Facebook 0000002673 00000 n https://www.zoominfo.com/c/mtcp-matthias-thomas-coaching-performing/425309781. A paper statement from another (non-HSBC) bank, building society or . endobj Magnitude website doesn't support your browser so requests upgrade . I also certify that the copy of the photographic document bears a true likeness to the individual requesting certification. PDF CRS Frequently Asked Questions - HSBC Expat Full FAQ details about HSBC Safeguard Documents and Certification. The same document cannot be used twice to verify identify and address, so a different document must be used to meet the regulations and the HSBC account opening criteria. stream <> Notarization verifies your identity and certifies that you have signed documents for legal reasons. Here to protect you today, tomorrow and for the future. Notaries take a legal oath that they will not notarize any document unless they have witnessed it being signed by the appropriate party. %%EOF PDF endobj HNAH has also prepared an Anti-Money Laundering Questionnaire, based on Wolfsberg's Anti-Money Laundering Questionnaire that sets forth additional details about HNAH's Anti-Money Laundering Compliance Program. After that, the notary officially notarizes the document using an official stamp, writes in the date, and adds their own signature. % Full information is available in ourHSBC Banking Terms and Conditions and Charges (PDF, 1.45MB). 0000001835 00000 n Full FAQ details about HSBC Safeguard Documents and Attestation. A testamentary will, aka a traditional last will and testament, is a legal document used to transfer a person's assets to beneficiaries after death. Complete FAQ details about HSBC Safeguard Documents furthermore Certification. 767.81 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results endobj Changes in regulations may also mean that we require some additional information which we have not previously asked you to provide. I'm a non-EU customer, applying from outside the UK. Learn how you cannot obtain the services of an notary public for free at your local bank office and other locations where you can get documentations notarized. Additional places that commonly have a notary on staff include law offices, local clerk of court offices, and some public libraries. Since banks handle a lot of documents that must be notarized, its common for some bank employees to be notaries and for the bank to offer free notary services to its customers. National Notary Association. How do I get my documents certified? What is HSBC Safeguard and how it helps you - HSBC MY 1Who is a member of a recognised professional body. Notarization covers almost every kind of legal document, including letters of indemnity. JFIF C There's a big difference between a countersignature verifying a person's identity by someone who knows them personally, and a simple certification that a photocopy is a true copy of a document by an official who has viewed the original. 0000007410 00000 n xref 5 0 obj PDF 1 0 obj The following are the required forms for certification: HSBC Bank USA, N.A., certification - correspondent accounts for foreign banks* (PDF 359KB), Certification form - correspondent accounts for foreign banks* (PDF 956KB). If you are outside of Jersey, we may not be authorised to offer or provide you with the products and services available through this website in the country or region you are located or resident in. SWIFT: MRMDUS33 endobj Visit our Help page to find out how. Download all relevant forms & documents of Accounts, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. Shows the bank name or logo. % 131.87 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results . However it can't be from HSBC or First Direct, HM Revenue & Customs tax notification, dated within the last 4 months, Benefits Agency letter (Department of Work and Pensions, Jobcentre Plus, Child Benefit Office or Veterans Agency) confirming your rights to benefits, dated within the last 4 months, their signature and full name, printed on the document, their occupation, company (or professional) address and phone number, their professional registration number (if they have one), your current passport or travel document (copies of passports should include all pages that contain signatures, the passport number and any extension dates where applicable), your current National Identity Card (EEA or Swiss Nationals only), current UK/EU photocard driving licence, full or provisional, utility bill, dated within the last 4 months, telephone bill, dated within the last 4 months.
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