Академический Документы
Профессиональный Документы
Культура Документы
GETTING STARTED
This form should be used to apply for the following accounts provided by HSBC Bank International Limited:
e Offshore Bank Account e Serious Saver Account e Currency Savings Account e Fixed Rate Saver e Fixed Deposit Account
The information below may help you when completing the form. If, at any stage, you need help to complete it, please call us anytime on
+44 1534 616111 or visit our website at www.offshore.hsbc.com
APPLICATION DETAILS
Please complete this form in black pen and write in BLOCK CAPITALS.
First Applicant
Family name/
Initials
Surname
Please indicate if the account is to be for an individual or joint parties.
INDIVIDUAL ACCOUNT JOINT ACCOUNT
Which island would you like your account opened in? Jersey Isle of Man
You can choose to have your account opened in the offshore jurisdiction of Jersey or the Isle of Man. We automatically open new offshore
accounts in Jersey unless you specify Isle of Man. For further information, please call us on + 44 1534 616111 or visit www.jerseyfsc.org
(Jersey Financial Services) or www.gov.im/fsc (Isle of Man Financial Services).
US dollar Yes No
euro A debit card is not available with the euro current account
Notes
e You can only apply for an Online Bonus Saver Account after becoming a customer and registering for our Internet Banking service.
e Other currencies may be available on request.
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
2
Minimum balance required for the HSBC Premier and HSBC Advance package of banking services
Customers need to fund their account(s) with the minimum balance within three months of the opening date. HSBC Advance customers will
be charged a monthly fee for the HSBC Advance service for every month from when they take out this service. If when we review and assess
your relationship balance you fail to meet the minimum balance requirement for the type of service you have selected we will charge an
‘underfunding fee’ in that calendar month. For HSBC Advance customers the ‘underfunding’ fee will be charged in addition to the monthly fee
for that calendar month. If you have HSBC Premier service and you fail to meet the qualification criteria for three consecutive calendar months,
we may convert you to our HSBC Advance service. We will give you 30 days advance personal notice before we do this.
Please refer to the ‘How we calculate your Relationship Balance’ leaflet available at www.offshore.hsbc.com/1/2/international/offshore-
banking/download-centre for further information.
Monthly fee
No monthly fee £15
Monthly underfunding fee
£35 £10
We may be able to arrange for a bank account to be opened at the local HSBC branch in the country you are moving to, to service your day-to-day
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
3
APPLICANT 1 APPLICANT 2
Any former names (eg maiden name or names previously used) Any former names (eg maiden name or names previously used)
2.2 HOME ADDRESS 2.2 HOME ADDRESS (Only complete if different from Applicant 1’s home address)
Home address* Home address
PO Box numbers cannot be accepted for a home address. PO Box numbers cannot be accepted for a home address.
A full residential address must be provided, ie house name, street name etc. A full residential address must be provided, ie house name, street name etc.
Country* Country
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
4
2.4 CORRESPONDENCE ADDRESS (Only complete if different from Applicant 1’s home address).
EMPLOYMENT AND SALARY DETAILS (Fields marked with * must be filled in)
APPLICANT 1 APPLICANT 2
Name of employer* Name of employer
(If you are retired, self employed or unemployed, please state here) (If you are retired, self employed or unemployed, please state here)
Employer’s business* (If you are self-employed, please provide your Employer’s business (If you are self-employed, please provide your
business name and describe the nature of your business) business name and describe the nature of your business)
Start date with current employer* M M Y Y Y Y Start date with current employer M M Y Y Y Y
Annual salary (or sterling equivalent)* Annual salary (or sterling equivalent)
Up to £29,999 £30,000 to £49,999 Up to £29,999 £30,000 to £49,999
2.5 CONTACT DETAILS WE MAY NEED TO CONTACT YOU TO OPEN YOUR ACCOUNT
APPLICANT 1 APPLICANT 2
Home* (Please include country and area dialling codes) Home (Please include country and area dialling codes)
Mobile* Mobile
Email* Email
If yes, which country are you moving to? If yes, which country are you moving to?
Country Country
- -
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
5
£25,000 to £59,999 Above £60,000 to £99,999 £100,000 to £249,999 £250,000 to £499,999 £500,000 and above*
Service charge Premier, no service charge
*For an initial deposit of £500,000 or above, please provide documentary evidence detailing the source of funds, such as a bank statement or share portfolio summary.
In addition, if the initial deposit relates to a recent sale of assets (eg property, shares, business), receipt of bonus, inheritance or gift, please provide documentary evidence
of the transaction such as a solicitor letter, contract note or employer letter.
Geographical sphere of the activity* (please enter the countries you expect to send and receive funds from and the nature of the activity in each case)
D SOURCE OF FUNDS*
Please tell us where your money is coming from:
Salary/Bonus/Commission Pension Sale of shares/investments Property sale
Notes
We may require additional information regarding source of funds and wealth in order to meet due diligence requirements of the local regulator. We will contact you if this is
required, however, if you wish to include copies of any relevant information with your application, this may assist with the account opening process.
Name
Address
Account Number
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
6
4.4 MISCELLANEOUS
Details of the credit reference and fraud prevention agencies we use can be found on our website www.offshore.hsbc.com/1/2/international/offshore-banking/download-centre
APPLICANT 1 APPLICANT 2
OR OR
B – RETENTION TAX REQUEST AUTHORITY B – RETENTION TAX REQUEST AUTHORITY
I wish to choose the Retention Tax option for ESD purposes: I wish to choose the Retention Tax option for ESD purposes:
If you are resident in the UK but not domiciled there and do not intend to transfer any of the offshore interest paid from your offshore account back to the UK, you may qualify
for exemption. If you are resident in another EU country but are not domiciled in that country you may also qualify for exemption. We suggest that you seek guidance from
your local tax adviser.
If you think that you may be exempt from reporting or retention tax, please see our website www.offshore.hsbc.com/1/2/international/offshore-banking/European-Savings-
Directive to understand the action you should take or call us on +44 1534 616111.
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
7
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.
8
APPLICATION FORM
We require a fully completed and signed application form. If you are applying for a joint account, APPLICANT 1
we require signatures from all individual parties. APPLICANT 2
I have fully completed and
signed this application form
PROOF OF IDENTITY
A full clear certified* copy of your valid Passport or National Identity Card is acceptable. The APPLICANT 1
certified copy must show your name, your photograph, your Passport or National Identity Card APPLICANT 2
number, your signature, your date and place of birth and the issue and expiry dates. If you supply
a certified copy of your National Identity Card, this must be photocopied on both sides. Please see I have enclosed a correctly
below for guidance on how to get your Passport or National Identity Card correctly certified. certified copy of my Passport
or National Identity Card
PROOF OF ADDRESS
One original document (certified* copies accepted) from each applicant, dated during the last three APPLICANT 1
months confirming your residential address (PO Box or business addresses are not acceptable). APPLICANT 2
Where both applicants share the same family name and residential address, one document
will suffice. The document can be a gas/water/electric bill, most recent bank/mortgage/credit card I have enclosed an original
statement (online printed statements are not accepted), telephone bill (landline only), driving or correctly certified copy of
licence, National Identity Card or local authority bill (last 12 months). A document used to prove a document proving my
your address must be different to the document proving your identity. residential address
*CERTIFICATION OF DOCUMENTS
The following people can certify photocopies of your documents:
e Licensed bank official† e Lawyer or Notary Public** e Accountant or Tax Adviser**
e Actuary** e A member of the Judiciary or a Senior Civil Servant
**Must be a member of a recognised professional body
†Please note that HSBC branches in the UK will only certify your Proof of Address or Passport if they are introducing you to us, or you are known to them.
One of the above people must certify the documents in English and include the following details on all the documents they certify:
1. Where the document being certified is proof of residential address they must write ‘I confirm that this is a true and accurate copy of the original
document that I have seen’. Where the document being certified is proof identity and contains a photograph, the certifier must also write ‘I
confirm that this is a true and accurate copy of the original document that I have seen and that the photograph bears a true likeness to the holder’.
2. They must sign and date the certified document.
3. They must state their name and address in BLOCK CAPITALS and include their professional position or capacity, eg lawyer.
4. They must state their contact details, eg telephone number or email address (for use in the event of a query).
5. Your relationship with the certifier must be of a professional rather than a personal nature.
Certifier Name
Address
Profession Telephone
Number
PLEASE TAKE CARE TO FOLLOW THE ABOVE INSTRUCTIONS. AN INCORRECTLY COMPLETED FORM OR INELIGIBLE DOCUMENTS MAY
DELAY YOUR APPLICATION.
PLEASE RETURN YOUR APPLICATION TO: HSBC Bank International Limited, PO Box 39, HSBC House, Ridgeway Street, Douglas, Isle of Man IM99 1BU.
(If you intend to return your application by courier, please remove ‘PO Box 39’ from the address)
If you need help completing this form, call us anytime on +44 1534 616111.
To help us to continually improve our service, and in the interest of security, we may monitor and/or record your communications with us.