HSBC Bank (Isle of Man) provides retail and business banking products and services to domestic customers. HSBC Bank (Isle of Man) also offers wealth management and expat banking solutions.
Becoming a client of HSBC Bank Plc can be done in a few steps:
Due to regulatory requirements HSBC Bank Plc performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HSBC Bank Plc will ask him/her to provide the following documents: passport or ID card; proof of address. For corporate clients HSBC Bank Plc will ask to provide corporate documentation as well as information about controlling persons. HSBC Bank Plc may request additional documentation or information depending on the case. HSBC Bank Plc performs client's identity verification via branch visit.
HSBC Bank Plc participates in the deposit guarantee scheme of the Isle of Man. This deposit guarantee scheme applies to any credit balance on an account with a bank made by natural persons (Isle of Man and foreign), legal entities (Isle of Man and foreign) and covers up to up to 50,000 GBP per bank per depositor. HSBC Bank Plc is a member of Isle of Man Depositors’ Compensation Scheme and makes its contributions into it.
HSBC Bank Plc is a member of HSBC (United Kingdom).
HSBC Bank Plc is located in Douglas.
HSBC Bank Plc has profiles at the following social networks:
HSBC Bank Plc is authorized and supervised by the Isle of Man Financial Services Authority (reference number 1154).