| It's time you update your KYC documents |
Dear Customer,
We wish to draw your attention to the provisions of Reserve Bank of India (RBI) Master Circular DBOD. AML.BC. No.2/14.01.001/2011-12 dated 1 July 2011 on Know Your Customer (KYC) norms wherein, it is mandatory for all banks to update the Customer Identification Documents (including photograph/s) for all accounts/relationships held on a periodic basis.
Accordingly, customers are required to submit both the Customer Declaration form, complete in all respects, along with self attested copies of their updated valid documents, to ensure continuity of service.
Click here to download the Declaration form for Sole Proprietorships
Click here to download the Declaration form for constitutions other than Sole Proprietorships
Click here to see the list of documents required
Submission Procedure:
- Walk in to the nearest HSBC Branch
- Or use the drop boxes at HSBC ATMs
- Or send your documents to the KYC Cell address
KYC Cell - CMB
The Hongkong and Shanghai Banking Corporation,
96, Dr. Radhakrishnan Salai,
Mylapore, Chennai,
Tamil Nadu 600 004
For any further assistance kindly call our Phone Banking Service Advisors or you can contact your
Relationship Manager or Customer Services.
Yours sincerely,
The Hongkong and Shanghai Banking Corporation Limited |
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