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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.

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

Click here for the Frequently Asked Questions (FAQ) on KYC

Submission Procedure:
To ensure compliance with the RBI Circular, we request you to provide the updated valid documents as per the link above for your HSBC account(s)/relationship along with the duly completed "Customer Declaration" form and contact your Commercial Banking Relationship Manager for submission of the same. Kindly note that your Commercial Banking Relationship Manager will need to review the original documents before accepting copies of the same.

For any further assistance kindly contact your Commercial Banking Relationship Manager or Customer Services.

Yours sincerely,
The Hongkong and Shanghai Banking Corporation Limited


   

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