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