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List of documents:

  1. A self-attested copy of proof of identity
    • Passport

    Note: If the passport includes the overseas address as mentioned on the declaration form,
    then no additional proof of address is required.

  2. A self-attested copy of proof of overseas address (Any one of the following)
    • Person of Indian Origin (PIO) card
    • Overseas Citizen of India (OCI) card
    • Latest electricity / telephone / water bill
    • Other bank statement*
    • Permanent driving licence
    • Residence Permit / Government issued identity card

    3. *Not older than 3 months, required for a period of 3 months with at least 2 self induced transaction and no bounced cheque reflecting in the statement.

  3. A self-attested copy of proof of Indian address (Any one of the following)
    • Passport
    • Election / Voter's ID
    • Permanent driving licence
    • Society outgoing bill
    • Latest Electricity / Telephone / Water bill
    • Property tax bill
    • Domicile certificate with address issued by Municipal Corporation
    • Gas bill (Pipeline connection)
    • Registered rent/lease agreement (registered with State Government or similar regulatory authority)

    4. Additional forms of proof of overseas address may be acceptable in certain jurisdictions, please click here for more details.


  4. A recent passport size photograph

  5. Declaration form: Please submit the above mentioned documents along with the declaration form. To download editable declaration form click here
Note:
In case of joint accounts or accounts with power of attorney, please complete the declaration and provide us with the above documents for each joint accountholder or power of attorney holder.
Submission procedure:

Please submit these documents along with duly filled declaration form to avoid restrictions on the operations of your bank account(s) with HSBC India. To submit the documents:

Non-Resident customers:
Bullet Send your documents to the address mentioned below:
  The KYC Cell,
The Hongkong and Shanghai Banking Corporation,
Rajalakshmi, No. 5 and 7,
Cathedral Road, Chennai,
India, Pin 600 086.
or
   
Bullet Scan the self-attested documents and e-mail them to servicekyc@hsbc.co.in from the e-mail address registered with us or
   
Bullet Hand over the documents to any of the Bank's branches in India. Click here for the list of HSBC India branches.

For any further assistance call our PhoneBanking Service Executives
   
         
 
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