Submit ... HSBC Jade customers. • Visitation by an HSBC employee to the identified residential address. Proof of address You can provide ONE document from this list. Whether you’re new to HSBC, or looking to upgrade your existing account, there are 3 simple ways to become eligible for everything HSBC Premier has to offer. Supporting document for employee's cessation of employment and the date of cessation. Deposit an individual monthly salary of at least BHD 4,000 into your account for the first 12 months, after which 'Option 2' will apply. If you haven't provided an email address, please call us on 0800 169 6333 so we can register you for this.. Lines are open Monday … ®Letter from an employer (must confirm your full name, your address and that you are directly employed by the employer. Opening a bank account in Indonesia should no longer be complex. Opening a bank account in the UK is no longer difficult as it was before. An official letter from a prison governor or probation officer (with your name, date of birth and a photo of you, with their full contact details, dated within the last 4 months). issued within the last 3 months); c) A statement / letter / notice, issued by an authorized institution, a licensed corporation or an authorized insurer within the last 3 months, provided that the So the Wise borderless account option might be a handy alternative, especially while you wait out that awkward period before all those beloved bills start pouring through your letterbox. If you want to get an account with HSBC, you’re going to have to prove not just who you are, but also where you live. 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). Proof of address; Proof of income/wealth. Banks have to be 100% confident that you are who you say you are, and that you live where you say you live¹. Before you finish setting up your transfer you always see what the fees will be, and you can rest assured knowing that your money will always be converted with the live mid-market exchange rate. They should both be on official headed paper, dated within the last 4 months, and include full contact details²: By now, you’ll either be pleasantly reassured, or tearing your hair out. Check our comprehensive guide on how to go about it. As it is a formal address proof letter or proof of residency letter, you can use the numeric format “MM/DD/YY” or you can write it as “July 4, 2012”. An employment letter containing your name, position, income and employment end date, with at least 10 months remaining from the date of application or a copy of your working visa. For inquiries or complaints, please call HSBC's Customer Service at (02) 8858-0000 from Metro Manila, +1-800-1-888-8555 PLDT domestic toll-free, (02)7976-8000 from overseas, (International Access Code) + 800-100-85-800 international toll-free for selected countries/regions, or send an email to hsbc@hsbc.com.ph.If you want to find out more about HSBC's customer feedback procedures, please … Wise is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money. Example of Address Proof a) A recent utility bill issued within the last 3 months; b) Recent correspondence from a government department or agency (i.e. _____ (HSBC employee signature) A tenancy agreement (but not from a private landlord; dated within the last 12 months). 2 0 obj
Simply put, it’s a security measure. How to open a bank account in the United Kingdom, How to open a bank account in Switzerland, A current driving licence from the UK or EU. IN05 (fillable format) Payment Proof for Long Service Payment / Severance Payment Please make sure the letter: • confirms that you are directly employed by this employer, • it is dated within the last four months, • it must be on official headed paper containing contact name, address and telephone number or email address of the employer. To Whomsoever It May Concern. For changes not listed on the form, please inform us in writing. Call (852) 2233 3033. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. Example of Address Proof a) A recent utility bill issued within the last 3 months; b) Recent correspondence from a government department or agency (i.e. For example, when you open an account with HSBC, you'll be asked to prove your identity and confirm your address. If you need a joint account, please complete a new online application . 3 0 obj
Opening a bank account in Switzerland shouldn’t be such a complicated process. When I asked the customer representative what kind of proof they need, she gave me a very good example - bank statement! Check our comprehensive guide on how to go about it. If there is any specific requirement for the date keep that in mind. /��5y�}�.��(ۼ��2ճ��1W�k~�dzPv"o�^,i`6���+�̻V3�~�q��6��W��w>��sV�zu��f��������>�å���Uw��̧��������J0`�k�J�q������E7뗻��}v��������e�����9�?�+p:�N�O��������� Description. You’ll need to provide ID when you sign up, but then you have a choice: you can either provide proof of address, or a selfie in which you’re holding your ID. That means you may need 2 documents - twice the security². 4 0 obj
A better option than international bank transfers? The employer proof of residency letter is a combination of proving an individual is employed and verify their address with company documents, commonly with their IRS Form W-4.This is often used to establish residency requirements for a drivers license, in-State tuition, or for immigration purposes. What’s more, a borderless account can provide a cheaper way for you to transfer your money from overseas into the UK. Here’s an overview of the documents HSBC accepts as proof of address. The letter must be dated within the last four months, on official headed paper with the contact name, address, telephone number or email address of … Proof of address is what it sounds like: a document (or set of documents) that proves where you live. Anyhow, here’s that HSBC proof of address info you’re after. Download or print out forms & documents related to the banking & financial services HSBC offers. Make sure your document is both recent and certified. Form name. 1 0 obj
Which means that it won’t just save you paperwork - it could save you actual money, too. The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. HSBC Premier customers. The letter should contain information about your employment status, including how many hours you work, your position title and how long you’ve been employed. Opening a bank account in Spain shouldn’t be such a difficult process. Employment letter must show employer / business name, job title / occupation, office address, office phone number and monthly income. If CPR/Smart Card is under issuance: undertaking letter signed by customer and proof of address; proof of address (To whom it may concern letter issued by CPR office regarding the customer address) or letter issued from the customer employer confirming the current residential address Employment letter must show employer ... Other documents required by the Bank, e.g. 9 Employment contract/ labor contract Valid period With signature and stamp with address clearly mentioned N.A accepted accepted 10 Letter of confirmation by customer’s employer 3 months after issue date -With signature and letter head/ round chop -The letter is to confirm to the bank that information on the customer(s) and - States Departments letters - Parish Authorities letters (including but not limited to Social Security, Local Authority and Housing Department letters) - Tax Notifications. Opening a bank account in Singapore can be difficult but with little patience you can make it happen. Even though it’s a fairly long list of acceptable documents, you might still not have them, especially if you’re still in the process of moving to the UK. • Passport or other documents that serve as valid proof of identity • Proof of residence in the state (some states require 2 different documents as proof) • A new photo will be taken for your driver’s license For more information on opening a checking account, simply visit any branch of HSBC … We'll send you a link by email to our secure document uploader. Download or print out forms & documents related to the banking & financial services HSBC offers. endobj
This will explain how you can provide your documents to us electronically. HSBC does require original documents for this, not copies². As it is a formal address proof letter or proof of residency letter, you can use the numeric format “MM/DD/YY” or you can write it as “July 4, 2012”. A letter from a recognised university or college that confirms residence at a stated address; A letter from the employer together with satisfactory proof of employment and that confirms residence at a stated address; A lawyer's confirmation of property purchase, or legal document recognising title to property As well as requiring proof of address, they’ll need to see some personal identification - it’s not the same thing. HMRC tax notification Must show the applicant’s full first forename and surname The letter must be issued by HMRC, not the employer, and dated within the last 4 months, even if it … <>
Residence Proof Certificate Format. A letter from an employer: this should confirm your name and address, and also that you’re employed by them. Generally speaking, you do have to prove where you live when you open a bank account: it’s a legal requirement. A letter from a university, college or language school: this should confirm your UK and non-UK address, and how long your course lasts. Opening a bank account in Canada can be difficult if you’re not a resident but not impossible. So actually, it’s worth looking into even if you do have proof of address after all. 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). If there is any specific requirement for the date keep that in mind. It’s a way of holding your money in multiple international currencies, but without any monthly fees. Statutory Declaration on Cessation of Employment. Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. 1.https://www.hsbc.co.uk/help/banking-made-easy/help-us-identify-you/ A letter from a recognised university or college that confirms residence at a stated address; A letter from the employer together with satisfactory proof of employment and that confirms residence at a stated address; A lawyer's confirmation of property purchase, or legal document recognising title to property endobj
If CPR/Smart Card is under issuance: Undertaking letter signed by customer and proof of address; Proof of address (To whom it may concern letter issued by CPR office regarding the customer address) or letter issued from the customer employer confirming the current residential address Verifying a customer’s address HSBC UK for Intermediaries This information is correct as of August 2017. In-branch ID check There may be times when we need to check your identification (ID) in branch. Proof of address; Proof of income/wealth. A paper statement from another (non-HSBC) bank, building society or credit union (dated within the last 4 months). We'll also consider their employment track record and whether they have had any career gaps or changes of career plus previous P60s and significant increase in income from new role. Change of Employer Details Form (Fillable format available) Notify any change to your business name, address, contact person, contact number, email address and preferred language for correspondence. If you’re a foreign national who came to the UK 6 months ago or less, you have two additional options, designed to make things easier if you don’t yet have any of the above. Check our comprehensive guide on how to go about it.