All rights reserved. English <> HSBC requires original wet ink certification documents. 0000002005 00000 n Investopedia requires writers to use primary sources to support their work. As a result of the enactment of the USA Patriot Act (Public Law No. 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. Confirms the address, bank account number, and account holder's name (Primary contact person) In the U.K., banks statements must be on official bank . 3 0 obj What are Certified True Copies? | Article - HSBC Business Go This certification is needed to comply with provisions of the USA Patriot Act. Visit our Help page to find out how. However, the certification must list all of the branches and offices that are covered by the certification and must include the information required in Part C for each branch or office that maintains a relationship with HSBC Securities (USA) Inc. 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. PDF Certified Document Guidance - HSBC Bank Bermuda Forms and Documents Download. endstream endobj 1055 0 obj <. PDF <>stream M?7 +\l8x^A! 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). How do I get my documents certified? /d%-Es:bF%~}3,IarsSKa=(m$[:yx('}sS?r:[v:,M[MfW}Xz_Uq$; 29.18 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results ITGD 2023; ITGD 2018; ITGD 2017; ITGD 2016; ITGD 2015; ITGD 2014; ITGD 2013; Events; Contact; German Tourist Guide Convention (DGFT) Hildesheimer Stadtfhrer-Gilde e.V. English A current driving licence from the UK or EU. The Notary Public Code of Professional Responsibility of 2020, Page 34 (Page 50 of PDF). %%EOF 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. National Notary Association. 2 0 obj How can I certify my documents? <> If you've been asked to call us, our Customer Services team will be happy to help. We may contact them for verification. You may have to pay a small fee for notary services if you arent a customer. If you dont want to send your documents by email, you can send them to us via post, or via your local HSBC branch staff, who can forward this on by secure mail. Make sure your document is both recent and certified. 120 0 obj If you bank is primarily online, you may not have the option of using an in-person notary. endobj We may also need information about your source of funds and / or source of wealth. HSBC does require original documents for this, not copies. Learn more about FATCA and whether it affects you. Full FAQ details about HSBC Safeguard Documents and Certification. Other financial services firms, such as credit unions, thrifts, real estate firms, tax preparation firms, or insurance company offices, also commonly have notaries available and provide that service to clients at no charge. HSBC customers. https://www.zoominfo.com/c/stesatec-gmbh/532369122. English 713.95 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results Part 1 Identifying who you are A. . Trade Union Officer Valuer or auctioneer Warrant Officers Chief Petty Officers Person with an honour (such as an OBE or MBE) Member of the Incorporated Society 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 likeness of the person concerned. [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] The notary will also confirm that you understand the meaning of what you are signing and are doing so intentionally. HSBC Amanah customers. It is most noteworthy in its use with cryptocurrencies and NFTs. 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) 0000003115 00000 n Notary services typically involve a small fee but can often be accessed for free with a bank or credit union. Most banks provide free notary public services to their customers. 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. HSBC uses cookies to give you the best possible experience on our websites. 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.
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