What is a borderless account? Make sure your document is both recent and certified. Employment status. Proof of employment is required for customers who are non-permanent Hong Kong residents and are employed. <>>>
- 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 the UK is no longer difficult as it was before. The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. It’s a way of holding your money in multiple international currencies, but without any monthly fees. It’s also a way to get virtual account details in pounds, euros, and US and Australian dollars - meaning that, with a borderless account, you can send and receive money in the UK (or the EU, or the US, or Australia) as if you had a bank account there, even if you don’t. 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. endobj
HSBC Direct Savings and HSBC Direct Checking accounts are unable to be opened in a branch. It’s one of the most annoying steps in the process of setting up a bank account, but it’s not easy to avoid. As evidence, we'll usually ask for a combination of payslips, bank statements, P60s, tax returns and an employment contract or job-offer letter. Here’s a guide to what that involves. We make no representations, warranties or guarantees, whether express or implied, that the content in the publication is accurate, complete or up to date. Opening a bank account in Switzerland shouldn’t be such a complicated process. Banks have to be 100% confident that you are who you say you are, and that you live where you say you live¹. Do read on, though, to find out the range of different documents that are acceptable: there are options, even if you’re new to the country. Opening a bank account in Singapore can be difficult but with little patience you can make it happen. A letter from your employer confirming your address A letter referring you from an existing customer of that bank, who can verify your address Some banks, such as Barclays, allow EU citizens to open a limited, basic bank account, by proving their ID and a European address. Check our comprehensive guide on how to go about it. Avoid HSBC as trying to open a bank account got required to read 180 oages of crap to say i wasn't ... You are able to open a basic bank account with a letter from your employer that has your name on it, uk address and start date. Sources: /��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��������� Check our comprehensive guide on how to go about it. IN05 (fillable format) Payment Proof for Long Service Payment / Severance Payment %����
Check our comprehensive guide on how to go about it. ® Letter from a known and reputable employer. This publication is provided for general information purposes only and is not intended to cover every aspect of the topics with which it deals. You should check with someone from HSBC if you have specific queries, or to confirm details. A better option than international bank transfers? 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. If you’re still sorting out your residence in the UK, or in the often complex process of moving house, this could be a very handy alternative. Avoid HSBC as trying to open a bank account got required to read 180 oages of crap to say i wasn't ... You are able to open a basic bank account with a letter from your employer that has your name on it, uk address and start date. Check our comprehensive guide on how to go about it. <>/ExtGState<>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 841.92 595.32] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>>
Generally speaking, you do have to prove where you live when you open a bank account: it’s a legal requirement. 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. For changes not listed on the form, please inform us in writing. What’s more, a borderless account can provide a cheaper way for you to transfer your money from overseas into the UK. 4 0 obj
Put the date on the left side. Verifying a customer’s address HSBC UK for Intermediaries This information is correct as of August 2017. 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. 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). Income proof covers: bank statement / passbook, latest tax demand note, latest payroll advice, employment letter . Employment proof covers: working visa, employment contract, employment letter - Employment letter must show employer / business name, job title / occupation, office address, office phone number and monthly income. Other customers. (You can use it either as proof of address or proof of ID, not both). Here’s an overview of the documents HSBC accepts as proof of address. That means you may need 2 documents - twice the security². 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. 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 *All sources checked on November 2, 2018. Form download: INMB. Submit ... HSBC Jade customers. As well as requiring proof of address, they’ll need to see some personal identification - it’s not the same thing. Explore Now! When you submit the above letter to your employer, then your employer will give below the address proof certificate printed on their company letterhead. Otherwise, the risk of a security problem is too great. ... HSBC Jade customers Call (852) 2233 3033. Home visit . HSBC Premier customers. Verifying a customer’s address HSBC UK for Intermediaries This information is correct as of August 2017. %PDF-1.5
HSBC does require original documents for this, not copies². 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. Quite possibly, especially given that Wise always offers the mid-market rate. This will explain how you can provide your documents to us electronically. Opening a bank account in Indonesia should no longer be complex. 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). Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. HSBC does require original documents for this, not copies². For a bank account, the short answer is no, and it’s not just HSBC that are sticklers about this. endobj
A tenancy agreement (but not from a private landlord; dated within the last 12 months). Most UK banks require you to be 18 or over, although some will accept applications from people aged 16 and over. Description. HSBC Permier customers Call (852) 2233 3322. 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. 1 0 obj
Please make sure the letter: • confirms that you are directly employed by this employer, • is dated within the last four months, and • must be on official headed paper containing contact name, address and telephone number or email address of the employer. 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 issued by the CPR/Smart Card authority regarding the address OR letter issued from the customer's employer confirming the current residential address; Current/valid passport copy; Signed undertaking letter; Proof of address A letter from a university, college or language school: this should confirm your UK and non-UK address, and how long your course lasts. 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 … • Visitation by an HSBC employee to the identified residential address. 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. A current driving licence from the UK or EU. If CPR or 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 Opening a bank account in Canada can be difficult if you’re not a resident but not impossible. When I asked the customer representative what kind of proof they need, she gave me a very good example - bank statement! In-branch ID check There may be times when we need to check your identification (ID) in branch. Residential address proof Add Image / Doc Upload Add Image / Doc Upload Others . Form name. 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. A bill: council tax (dated within the last 13 months) or utility (dated within the last 4 months). Opening a bank account in Spain shouldn’t be such a difficult process. 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. Anyhow, here’s that HSBC proof of address info you’re after. 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. 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. INTERNAL - 2 ... document will be required as proof of identity Scan the entire letter, ensuring all the details can be easily read. HSBC wouldn't take me and they requested a proof of my residential address. Download or print out forms & documents related to the banking & financial services HSBC offers. • Self-attested copy of the valid employment/contract letter from the employer For Bank Use only The above customer has signed this form in my presence and I have verified the customer’s photo, Proof of Identity, Proof of Address, PAN card, Proof of Indian Origin and seafarer documents. 5) Proof of source of funds: Please provide any one of the options listed in the table below: Salaried • Salary transfer letter or salary certificate or employer letter dated with the last four months or • Last 3 months bank statements showing salary payment deposits Proof of address You can provide ONE document from this list. Call (852) 2233 3033. Employment letter must show employer ... Other documents required by the Bank, e.g. Which means that it won’t just save you paperwork - it could save you actual money, too. Put the date on the left side. So actually, it’s worth looking into even if you do have proof of address after all. Opening a borderless multi-currency account with Wise gives you an alternative option to providing proof of address. 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 You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. 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 INTERNAL - 2 ... document will be required as proof of identity Scan the entire letter, ensuring all the details can be easily read. Here's a list of the documents that we accept. Proof of address; Proof of income/wealth. 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. 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 … Good question. Most lenders require your employment letter to be issued on an official company letterhead that contains the company’s name, address, logo and contact details. Statutory Declaration on Cessation of Employment. 2 0 obj
IN05 (fillable format) Payment Proof for Long Service Payment / Severance Payment 2.https://www.hsbc.co.uk/content/dam/hsbc/gb/pdf/accounts/basic-bank-account-identification.pdf <>
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. If you need a joint account, please complete a new online application . To Whomsoever It May Concern. Proof of address; Proof of income/wealth. document will be required to verify address Scan the entire letter, ensuring all the details can be easily read. Place: Date: This is to certify that Mr/Ms _____ is … • 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 … If CPR or 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 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. 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 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). Transfer your minimum MPF benefits from the ORSO scheme to an HSBC MPF scheme when you cease employment. The best established form of identification (ID) is a passport - but that isn’t valid as proof of address. This form is applicable in the circumstances where: proof of address; proof of income/wealth . Prior results do not guarantee a similar outcome. I went to HSBC yesterday trying to open a bank account. A letter from an employer: this should confirm your name and address, and also that you’re employed by them. _____ (HSBC employee signature) ®Letter from an employer (must confirm your full name, your address and that you are directly employed by the employer. For changes not listed on the form, please inform us in writing. Download or print out forms & documents related to the banking & financial services HSBC offers. Check our comprehensive guide on how to go about it. Proof of address; Proof of income/wealth. <>
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”. It is not intended to amount to advice on which you should rely. Residence Proof Certificate Format. _____ (HSBC employee signature) 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 … ɗ��X5U.���>��=lЗ�8�w��%���G��_��dE,]ƮbRa)��Κ20&�����/#���N5���av�I����v��:l����EQ�MQ��ꢆϼ����E�Eq�:��Y��҈������EuuQ"������Q. Call (852) 2233 3322. • Self-attested copy of the valid employment/contract letter from the employer For Bank Use only The above customer has signed this form in my presence and I have verified the customer’s photo, Proof of Identity, Proof of Address, PAN card, Proof of Indian Origin and seafarer documents. 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 A council tax bill for current billing year, including reminders and demand letters dated within the last four months If there is any specific requirement for the date keep that in mind. Delete. 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 I am already an HSBC customer, will I be required to provide copies of ID, social security card and proof of address? 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 When you sign up for certain products or services, such as a new bank account, you might find you’re asked to provide it. Simply put, it’s a security measure. A paper statement from another (non-HSBC) bank, building society or credit union (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 Check our comprehensive guide on how to go about it. 3 0 obj
stream
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. For example, when you open an account with HSBC, you'll be asked to prove your identity and confirm your address. A better option than international bank transfers? Employment letter must show employer / business name, job title / occupation, office address, office phone number and monthly income. Supporting document for employee's cessation of employment and the date of cessation. Here’s an overview of the documents HSBC accepts as proof of address. 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. We'll send you a link by email to our secure document uploader. x��][s�6�~w��g�"� ^�q��V��${��7{��}�(k*c�2g��q!�ј��,͐��Fw�������nu�X�/._�v��]�}�|�y������友O���n���|���/}�/n���U���������.߰�������XV��,�%ˋ*B�
��D}�d��?+�O��ϟ}�e�g�����k����g�x�,{��uvQ��f��|�k�f��y�u���k��&�K.��0�q~Q������sVͮET�ʬ˻��/��=����[��8W���/Ĭ��_4�墜}��_�#�}�n~Q�^���9W�����_%�/�y;�������׳Ͽ��������\�Z�w��7���G���o�� If there is any specific requirement for the date keep that in mind. Always try to obtain one of the above address verification documents in the first instance. I have with me a letter from my employer, temporary HKID, and my passport. Wise is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money. 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. You should check with someone from HSBC if you have specific queries, or to confirm details. Proof of address is what it sounds like: a document (or set of documents) that proves where you live. 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. Explore Now! - Employment contract must show employment period on company letterhead. Letter from a known and reputable Employer. 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 … 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 1.https://www.hsbc.co.uk/help/banking-made-easy/help-us-identify-you/ endobj