HSBC FRANCE

Business Summary

Services
retail banking
business banking
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
Area Served
Worldwide
Account Currencies
EUEUR
USUSD
Card Providers
VisaVisa
MasterCardMasterCard

HSBC FRANCE provides products and services in the areas of retail banking, business banking. HSBC FRANCE offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with HSBC FRANCE can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

HSBC FRANCE requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account HSBC FRANCE has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by HSBC FRANCE and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

HSBC FRANCE may require additional documentation or information depending on the case.

Identity Verification
branch visit

HSBC FRANCE performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by HSBC FRANCE are available at its branches and via its online banking system.

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Banking Products in Greece

See Also

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