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To complete your application for a HSBC Expat Advance account, please confirm you have completed the following steps:
| Applicant 1 Reference: | |
| 1) I have physically signed and dated my application form | |
| 2) I have completed my ID and address verification: | |
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| Applicant 2 Reference: | |
| 1) I have physically signed and dated my application form | |
| 2) I have completed my ID and address verification: | |
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| Applicant 3 Reference: | |
| 1) I have physically signed and dated my application form | |
| 2) I have completed my ID and address verification: | |
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| Applicant 4 Reference: | |
| 1) I have physically signed and dated my application form | |
| 2) I have completed my ID and address verification: | |
Full instructions for completing ID and address verification, and sending this application form back to HSBC can be found near the end of this form, under the section: "Completing your application".
We still need you to answer the following questions, which you were unable to complete in the online form, by hand on the printed form before we can process your application. Missing information is highlighted with a black border within the form.
Applicant 2
Applicant 3
Applicant 4
We will start processing your application form, ID and documents as soon as we receive them. We might contact you during this time, if we need to clarify any information. Once your application has been processed, we will welcome you to HSBC Expat and tell you about the features of your account.
CP001352/161207/CN/383
Your account(s) will be held in Jersey, Channel Islands. We are a participant in the Jersey Bank Depositors Compensation Scheme. The Scheme offers protection for eligible deposits of up to £50,000. The maximum total amount of compensation is capped at £100,000 in any 5 year period. Full details of the scheme and banking groups covered are available on the States of Jersey website www.gove.je/dcs, or on request.
Please be advised that the deposits you hold with HSBC Expat are not protected deposits under the Hong Kong Deposit Protection Scheme and are not protected by such Scheme. We suggest that you visit the Hong Kong Deposit Protection Board's website (http://www.dps.org.hk) for further guidance on the Scheme. You will also need to tick the box below to acknowledge your understanding of such. Failure to acknowledge this may result in your application being delayed or declined.
By signing this application, I agree that HSBC Expat (the "Bank") may use and disclose all personal data about me/us that the Bank currently or subsequently holds for the purposes as set out in the Notice relating to the Personal Data (Privacy) Ordinance.
Please refer to the HSBC Expat Notice relating to the Personal Data (Privacy) Ordinance ("Notice"), which your Relationship Manager in Hong Kong will provide to you.
The personal data collected in this application form will be used by us for the purposes and in the manner as set out in the Notice. Clause (f) of the Notive concerns Use of Data in Direct Marketing. You should tick the box(es).
The Bank may, subject to all applicable data protection legislation, provide your personal data to other persons for their use in direct marketing, in return for money or other property, whether or not such persons are members of the HSBC Group. You should tick the box if you do not wish us to provide your personal data to any other persons for their use in direct marketing in return for money or other property:
The above represents your present choice whether or not to receive direct marketing contact or information. This replaces any choice communicated by you to us prior to this application.
Please note that your above choice applies to the direct marketing of the classes of products, services and/or subjects as set out in the HSBC Expat Notice relating to the Personal Data (Privacy) Ordinance. Please also refer to the Notice on the kinds of personal data which may be used in direct marketing and the classes of persons to which your personal data may be provided for them to use in direct marketing.
I have been informed that my/our deposits and investments made through HSBC Expat are not protected by the rules made under the UK's Financial Services and Markets Act 2000 for the protection of retail clients including the UK Financial Services Compensation Scheme and the UK Financial Ombudsman Service.
I confirm that this application has not been completed following a solicitation or an offer from HSBC Expat to purchase or subscribe for any products or services, and HSBC has not recommended or solicited any products or services.
HSBC Group may use and share relevant information about you, your transactions and your relationships with the HSBC Group, to give you information about products, services and promotions available from members of the HSBC Group and selected third parties which may interest you by post, telephone, electronic and other means, unless you tick the appropriate box(es) below to indicate that you do not wish to receive such information.
Our ability to send you information will vary depending upon your country/region of residence. You can change these preferences at any time by contacting us and we will amend your profile. We may also contact with important service information via Secure Message, if you are registered for Online Banking and also mobile messaging.
I certify that I am not a tax resident in any other country(ies) other than the country(ies) indicated in Tax Reporting.
I will advise HSBC within 30 days of any change in circumstances which affects my tax residency status or contact information.
I request to open the account(s) in my name(s). I agree to be bound by the HSBC Expat Banking Terms and Conditions, Tariff of Charges, and any additional terms. I confirm that I am/we are 18 years of age.
I understand that my personal data will be used in accordance with our Privacy Notice and if you are a Hong Kong SAR resident, the Personal Data (Privacy) Ordinance.
I acknowledge that the information contained in this form, and information regarding the Account Holder and any Reportable Account(s), may be provided to the tax authorities of the country/region in which this account(s) is/are maintained and exchanged with tax authorities of another country/region or countries, in which the Account Holder may be tax resident, pursuant to intergovernmental agreements to exchange financial account information.
By signing this application you declare that all statements are correct and complete. You understand that we can use your personal information in the way set out above and as set out in our Privacy Notice and (if you are a Hong Kong SAR resident) the ‘HSBC Expat Notice relating to the Personal Data (Privacy) Ordinance’.
The account opening process will only be completed once the application has been reviewed and accepted by HSBC Expat,in Jersey, where the account will be opened.
HSBC Expat is a division of HSBC Bank plc, Jersey Branch: HSBC House, Esplanade, St Helier, Jersey, JE1 1HS, Channel Islands. HSBC Bank plc, Jersey Branch is regulated by the Jersey Financial Services Commission for Banking, General Insurance Mediation, Investment and Fund Services Business.
HSBC Bank plc is registered and incorporated in England and Wales with limited liability number 14259. Registered office 8 Canada Square, London, E14 5HQ.
If you are a resident in one of the following countries and regions, you must read the specific product and service disclosures which are available at www.expat.hsbc.com/disclaimers: Argentina, Brazil, Canada, China, Egypt, Hong Kong, India, Indonesia, Japan, Kuwait, Malaysia, Mexico, Peru, Portugal, Qatar, Russia, Thailand, Turkiye, United Kingdom and Venezuela.
By signing the application, you declare that all statements are correct and complete. You understand that we can use your personal information in the way set out above and as set out in our Privacy Notice and (if you are Hong Kong SAR resident) the 'HSBC Expat Notice relating to the Personal Data (Privacy) Ordinance'.
The account opening process will only be completed once the application has been reviewed and accepted by HSBC Expat, in Jersey, where the account will be opened.
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