hsbc certify documents

Please only continue with the steps below if our Safeguard team has asked you to do so. ",#(7),01444'9=82. English I'm a non-EU customer, applying from outside the UK. 0000005131 00000 n endobj 0000009428 00000 n endobj Refresher Course Proper Section 7. Changes in regulations may also mean that we require some additional information which we have not previously asked you to provide. 116 0 obj 117 0 obj 767.81 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results endobj Once you've updated your details, the work to protect your account happens behind-the-scenes at HSBC Expat - so it won't change the way you bank with us. You can learn more about the standards we follow in producing accurate, unbiased content in our. However, mobile phone bills aren't accepted, a Sky or cable TV bill, dated within the last 4 months, your current full or provisional UK photocard driving licence(you can use your UK licence for both identification and proof of address), your UK bank, building society or credit union statement. Notarization verifies your identity and certifies that you have signed documents for legal reasons. Make sure your document is both current and a certified copy (not the original). 756.25 KB, Mid-Cycle Company-Run Dodd-Frank Stress Test Results a customer is not physically present), AIs may consider accepting a copy of the identification document which is certified to be a true copy by a suitable certifier. .cookie-notification--external .cookie-notification__inner .cookie-notification__body{ padding-left:5px; } Online notaries are gaining popularity. Annual Company-Run Dodd-Frank Stress Test Results hb``d`` e`a` l@qRNk(yD^) :$4G~9]8-2vq$dXb@V! )vqs C)f L/ ry+ 5E@Xx0p3:0v0$00-9X=H320e` &1 <>stream gas, electricity, oil or broadband bill) dated within the last 4 months, a water bill for current billing period (including reminders and demand letters) dated within the last 4 months, a telephone bill, dated within the last 4 months. 65.60 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results %PDF-1.5 0000004188 00000 n Add the appropriate signature(s) and related information in response to Part G. HSBC Bank USA, N.A. PDF 2023. Please click the following link to view and/or print a signed letter from HNAH's U.S. Head of Financial Crime Compliance. These include white papers, government data, original reporting, and interviews with industry experts. Liquidity Coverage Ratio Disclosure Report - September 30, 2020 (PDF 247KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2020 (PDF 250KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2020 (PDF 232KB), Liquidity Coverage Ratio Disclosure Report - December 31, 2019 (PDF 218KB), Liquidity Coverage Ratio Disclosure Report - September 30, 2019 (PDF 219KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2019 (PDF 218KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2019 (PDF 219KB), Liquidity Coverage Ratio Disclosure Report - December 31, 2018 (PDF 227KB), Liquidity Coverage Ratio Disclosure Report - September 30, 2018 (PDF 474KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2018 (PDF 470KB). Apple Calendar. 4 0 obj Your name Family Name or Surname(s) You don't need to do anything until we get in touch. 131.87 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results 0000008226 00000 n 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. English I'm a UK customer. Transcript of Records with scanned picture and Remarks "For Board Examination Purposes" (First Timers & Repeaters) Valid NBI Clearance (First Timers & Repeaters) After two (2) failures, REFRESHER COURSE, effective October 1976. <>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 595.32 841.92] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> ay3'`l kw~%O' `a:y/Q]www]eIPCyf\x8P?4"{ejLarJ_3,8"8.lU:pAf,'oNv8jR}(DR EC^bYW9"ElHW>o?Ma6onoY|(uRs\n0*UY14[Tu0R 1Zcr /-57UtsPB 9\T,WIrw[YV[)g&@4cr PX/B%)uX^PKEFm:4R${C(nk"Tgpnka?A)>>9=jB#E$Bm>hM;d$1Gd=(M#b6=2bl/#J%d!;c=#+se1d_7FNW.v/7aEVj%pQ8xq4a(!bxu"1t\\-1&69M!JI You may have to pay a small fee for notary services if you arent a customer. PDF If all else fails, UPS stores and your local AAA office often perform notary services for a nominal fee. <> Learn how you cannot obtain the services of an notary public for free at your local bank office and other locations where you can get documentations notarized. While there is a fee to use an online notary, they can be essential for those who dont have brick-and-mortar banks to use or cant leave the house. What are Certified True Copies? Here is what happens with each one. https://www.tradefairdates.com/Ausbildungskompass-M7044/Geisenfeld.html, This course encourages pupils to read, interpret, and analyse texts and to write about them in a thoughtful and organized manner.The Teaching Guides provide useful instructions and support, lesson plans, answer keys, tasks and worksheets for reinforcement, and sample test papers following each unit. <> 0000001295 00000 n Please be aware that the external site policies, or those of another HSBC group website, may differ from this website's terms and conditions and privacy policy. Tourist Guide Day. 115 0 obj The company is headquartered in Geisenfeld, Bavaria, Germany. English 0000187783 00000 n What can I show for identification and proof of address? She is a FINRA Series 7, 63, and 66 license holder. Documents that may need a notary include wills, sworn statements, powers of attorney, promissory notes, and bills of sale, among others. The notary will also confirm that you understand the meaning of what you are signing and are doing so intentionally. hbbd```b`` "Hh vD]w$cV6Xde-X #EW\ c9 In some cases, the notary can notarize the copy and will not need to notarize the original document. Make sure your document is both recent and certified. 0000001418 00000 n All documentation must bear your full residential address. We may contact them for verification. endobj endobj English 121 0 obj xZYs8~w1CR$l)vb)#Y"iA(nP;7/Uvz^NG,teV6.Z={uHe:yg~|~~;UJp-^L:+PM*BUorQ5e ,Fg@Ns.>U\0;/*-$mWGI'I^%kjqZ5R`YJ9A'+jkBNrgw424RPYLM!Z|#p,v44w4@=L4&gx\gcK~gy`lbmWIIQw80vd="Wzer2n-). Were sorry for any inconvenience but it is important that you respond to each of the requests that you receive. <> If you've been asked to call us, our Customer Services team will be happy to help. Provide one of the documents below and make sure it's certified copy and in date (not the original, in date meaning an expiry date of less than 3 months). If you need to get a document notarized, a simple free solution can often be found at the nearest branch of your bank. Laws and regulations vary from country to country, which is why you may have been contacted more than once for the same information. (This statement can't relate to an HSBC, First Direct, M&S or John Lewis account), UK credit (or commercial card) statements. We also reference original research from other reputable publishers where appropriate. Additional places that commonly have a notary on staff include law offices, local clerk of court offices, and some public libraries. PDF 0 English COVID-19 measures Close. As many of our customers live, travel and work internationally, it's increasingly important to ensure your security - especially when it comes to your finances. Forms and Documents Download. https://www.zoominfo.com/c/stesatec-gmbh/532369122. We'll advise exactly what you'll need to provide. endobj If not, the branch manager, or even a teller or personal banker, can usually direct you to a local branch of the bank that has a notary on the premises. If youre not sure about submitting your documents, pleaseget in touch. Next, ask your chosen certifier to write this on the document they are certifying: I (full name of certifier) confirm that this is an accurate copy of the original and the photo is a true reflection of the applicant. Magnitude website doesn't support your browser so requests upgrade . 2 0 obj % 123 0 obj 0000002436 00000 n 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). When we contact you, we'll tell you what you need to do next. This website is provided by HSBC Bank plc, Jersey branch. 0000002673 00000 n What can I show for identification and proof of address? For a certified copy for use outside the UK you usually need to see a Notary Public. stream In most cases we look to update your primary details, such as address and photographic ID. HSBC Group | HSBC Bank plc 2017-2022. Please note that a foreign bank may complete one certification for its branches and offices outside the U.S. For more information on the initiative and why we're doing it, visit HSBC Safeguard. %PDF-1.5 English endstream endobj startxref PDF Mobile phone bills are not acceptable, home broadband, Sky or cable TV bill, dated within the last 4 months, mortgage statement from a recognised lender, dated within the last 12 months. PDF 0000006640 00000 n xref 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. 119 0 obj hbb``b`` D National Notary Association. <> Federal regulation requires financial institutions including HSBC to obtain, verify, and record information that identifies each individual who opens an account, and about the beneficial owners of businesses and other legal entities with an account. endobj . Annual Company-Run Dodd-Frank Stress Test Results, CCAR and Annual Company-Run Dodd-Frank Stress Test Results, Mid-Cycle Company-Run Dodd-Frank Stress Test Results, Mid-Cycle Company-Run Dodd Frank Stress Test Results, Community Reinvestment Act and HSBC Community Development. First of all, you'll need to ask a professional from the following list to certify your documents: Airline pilot Barrister Chairman/Director of limited company Chartered accountant Chartered legal executive Financial services intermediary Fire service official Funeral director Legal secretary Licenced conveyance Paralegal - must be qualified Solicitor, Councillor (local or county) Civil servant - Permanent Justice of the Peace Local government officer Member of the judiciary Member of Parliament Officer in the armed services Police officer Post Office official Salvation Army Officer Surveyor Teacher or Lecturer, Dentist Medical Doctor Nurse - RGN or RMN Optician Pharmacist. 5 0 obj We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. 0000002005 00000 n 120 0 obj For any variations to the frequency of pay, please refer to the Residental Evidential Documents Matrix. A living trust is a legal arrangement established during an individual's lifetime that contains assets to be distributed after death and that bypasses probate. <>>> HSBC Safeguard is designed to allow us to better protect you and your accounts from fraud and financial crime. Please note that if you have REMOVED and/or ADDED a counterparty, kindly provide the below: Updated Certificate of Incumbency Updated Resolution Certified Copy of Passport Signature Specimen "for new Signatories" Cross-border disclosure. By gathering this information, HSBC is helping law enforcement investigate and prosecute crimes such as terrorist financing, money laundering, tax evasion, corruption and fraud. Certified Document Guidance General Guidance in obtaining certified documents HSBCrequiresoriginal, wet inkcertification(includingcertifyingphotocopieddocuments) beobtainedbyusingthefollowingProfessionals: Officer, Vice President of a bank or any HSBC employee (additional charge may apply) 0000000816 00000 n endobj Alternatively if youre not registered for online banking, please click on the button below and follow the instructions. If you provide original utility bills to confirm your address, these do not need to be certified. Follow HSBC UK on Facebook This link will open in a new window, Follow HSBC UK on Twitter This link will open in a new window, Follow HSBC UK on YouTube This link will open in a new window, Our website doesn't support your browser so please upgrade, http://www.gov.uk/government/world/organisations, https://www.gov.uk/government/collections/list-of-lawyers, View our service status to see how we're doing, Careers, media, investor and corporate information, your full or provisional UK photocard driving licence (you can use your UK licence for both identification and proof of address), your National Identity Card (only acceptable for EEA or Swiss National customers), travel documents that are issued in the UK by the Home Office, HM Revenue & Customs tax notification (dated within the last 4 months), Benefits Agency letter (Department of Work and Pensions (DWP), Jobcentre Plus, Child Benefit Office, Veterans Agency) confirming your rights to benefits and dated within the last 4 months, your current Northern Ireland voter's card, a council tax bill for current billing year, including reminders and demand letters dated within the last 4 months, a utility bill (e.g. This must include your name and your current address, be dated within the last 4 months and show your recent transactions. certified by BVGD. Provide one of the documents below and make sure it's both recent and certified. endobj English This also helps us to protect you from fraud and financial crime. Ask one of the possible certifiers below to write the relevant statement on each of the documents they verify, if any of the documents are more than one page long ask the certifier to write the statement on the first page and sign any subsequent page. M?7 +\l8x^A! Where regulatory rules allow us to do so and with your consent, HSBC Expat can look to contact your relationship manager if you hold additional HSBC accounts in order to update your information before contacting you. endobj 0000002332 00000 n Please note that incomplete forms are not acceptable. Explain that you are asking because you are resident in a country/region of equivalent jurisdiction to the UK. I'm an EU customer applying from outside the UK. If under the laws or rules applicable to your Bank the signature of more than one officer is necessary to make such a certification, please have the appropriate number of officers sign the certification. certified within the last three months and; Bank Manager of a licensed, regulated bank, Embassy Consulate or High Commission Official of the country of issue of the documentation, A Member of the Judiciary or a Senior Civil Servant, Actuary1 of the country of issue of the documentation. How can I certify my documents? Where we ask for certified documents, your documents must be: Where documents are not in English, we can accept certified copies that have been translated into English as long as both the foreign and English copies are provided and certified. It is most noteworthy in its use with cryptocurrencies and NFTs. % stream Then send it with your certified documents to: The information can vary depending on where you live. 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. 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. Local 1300-88-1388. International +603-8321-5400. However, where the customer is unable to produce an original document (e.g. All rights reserved. I (full name of certifier) confirm that this is a true copy of the original document for (full name of customer). https://cleantechnano.com/exam/prc-requirements-cpa-board-exam-refresher-course. We regret that we will not be able to return these documents to you. 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 are asked to certify a copy of a document that is, to vouch for the fact that the copy is true and accurate you need to know a few important facts. endstream endobj 1055 0 obj <. A current driving licence from the UK or EU. All you need to do is to pick the hsbc uk paying in slip pdf, complete the appropriate areas, add fillable fields (if necessary), and certify it without having second . 126 0 obj 3 0 obj While almost any document can be notarized, some of the most common ones include sworn statements, powers of attorney, deeds of trust, rental agreements, copy certifications, beneficiary designations for retirement accounts, promissory notes, and motor vehicle bills of sale. Estate Planning: 16 Things to Do Before You Die. 1067 0 obj <>/Filter/FlateDecode/ID[]/Index[1054 28]/Info 1053 0 R/Length 88/Prev 238034/Root 1055 0 R/Size 1082/Type/XRef/W[1 3 1]>>stream Confirm or update the personal information we already hold. endobj Shows the bank name or logo. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. 0000007410 00000 n 1080 0 obj <>stream In addition to the offers of the exhibitors, an application folder check, a free applicant photo service, a parents' cafe and a digital pre-registration for personal discussions enrich the training fair. The person signing the document must be active in the profession and can't be a relative, friend or someone who lives at your address. What can I show for identification and proof of address? The notary usually asks to see a photo ID to verify that you are indeed the person whose signature they are notarizing on the document. They will advise you if you need to provide some information and explain what you need to do next. endstream Operation hours: 7:30am - 9:30pm. You'll need to contact one of the following: Next, ask your chosen certifier to write this on the document they are certifying: HSBC 51 Saffron Road Wigston Leicester LE18 4AG, HSBC Group | Copyright HSBC Group 2002-2022. endobj PDF <> 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. [278 0 0 0 0 0 0 0 333 333 0 0 0 333 278 278 0 0 0 0 0 0 0 0 0 0 333 0 0 0 0 611 0 722 722 722 722 667 611 778 722 278 556 0 0 0 722 0 667 778 722 667 611 0 0 944 0 0 0 0 0 0 0 0 0 556 611 556 611 556 333 611 611 278 278 556 278 889 611 611 611 611 389 556 333 611 556 778 556 556 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333] We often link to other websites, but we can't be responsible for their content. HSBC uses cookies to give you the best possible experience on our websites. 4 0 obj PDF 0000003783 00000 n The most common use of Hong Kong Certified True Copies is during the opening of a corporate account in any Hong Kong bank. Stesatec contact info: Phone number: +49 84528911 Website: www.stesatec.com What does Stesatec do? Calendar entry. the document must be dated within the last four months. A power of attorney (POA) is legal authorization for a designated person to make decisions about another person's property, finances, or medical care. Our website doesn't support your browser so please upgrade. If we don't receive your up-to-date information we may no longer be able to provide you with our services. <>stream If you bank is primarily online, you may not have the option of using an in-person notary. We request that you complete the form electronically as follows before printing, signing and returning. Signed or stamped by the bank.

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