HSBC Bank Plc provides products and services in the areas of retail banking, corporate banking, wealth management. The range of products offered by HSBC Bank Plc includes current accounts, debit cards, credit cards, savings accounts, consumer loans, mortgage loans. HSBC Bank Plc makes its solutions available to local residents, international customers.
Opening an account with HSBC Bank Plc can be done by performing the following steps: visit bank branch.
HSBC Bank Plc requires the following documents to open a personal bank account: passport or ID card; proof of address; application form.
While opening a bank account HSBC Bank Plc 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 Bank Plc and the documents used are outlined below.
HSBC Bank Plc may require additional documentation or information depending on the case.
HSBC Bank Plc performs identity verification using branch visit.
Products and services offered by HSBC Bank Plc are available at its branches and via its online banking system, mobile application, call center.