HSBC

Dear Customer,

Important information on your account – Reminder to update your Know Your Customer (KYC) details.

Thank you for banking with HSBC India. We are committed towards protecting the interests of our customers, and endeavour to maintain updated customer information on our records.

You may remember that we had written to you in April 2015 requesting you to submit your updated KYC documents to us.

At the time of sending this communication, we observe that we have not yet received your updated KYC documents on our records.

Next Steps

We request you to submit the KYC documents to us on priority by 31 August 2015.

	Completed and signed KYC declaration form – to view the KYC form click here

	Latest passport size photograph affixed on the declaration form and signed across

	Self-attested copy of your passport (pages showing passport validity and address) with a valid Visa or Work Permit

	Self-attested copy of a Proof of Address*

	Self-attested copy of Proof of Indian Origin

	Self-attested copy of Continuous Discharge Certificate or valid employment letter (sea farers only)

*The list of documents that are acceptable as identity and address proof are mentioned in the KYC declaration form.

Do ensure that the KYC form is filled completely for seamless processing. Eg. occupation, income details, etc.

What happens if we do not receive the documents by 31 August 2015.

Non-submission of documents and/or information may eventually lead to closure of your account by issuance of notice of termination of relationship.

Whom do you contact regarding this request.

To get your KYC details updated,

	Visit any HSBC branch in India to submit the requisite documents. Do remember to carry the original proof documents with you for validation at the branch; OR

	Post the completed KYC form and self-attested documents to:

	The KYC Cell The Hongkong and Shanghai Banking Corporation Ltd., Rajalakshmi, No. 5 and 7, Cathedral Road, Chennai, India - 600 086.

Please help us to avoid taking this action by updating your KYC details on our records.

For any assistance or clarification on this communication,

Contact	your HSBC Relationship Manager in India

Call	our 24 hour HSBC NRI PhoneBanking numbers

Thanking you and looking forward to your co-operation.

Yours sincerely,

Rudra Basu
Head - Customer Value Management,
The Hongkong and Shanghai Banking Corporation Limited, India

Issued by The Hongkong and Shanghai Banking Corporation Limited, India. Incorporated in Hong Kong SAR with limited liability.

Non-Resident Indian (NRI) deposits are under the Reserve Bank of India programme for Non-Resident Indians and are governed by the rules in effect from time to time relating to such programmes, are subject to the sovereign risk arising from and governed by the laws of, or any changes to the laws of India.

NRI deposits/accounts are held with The Hongkong and Shanghai Banking Corporation Limited, India
(HSBC India) and are not insured by any insurance company or corporation outside India and are payable only at the branch of the Bank in India where the deposit is made.

Non-Resident (NR) accounts and Non-Resident Indian (NRI) services are offered by The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India) under the Reserve Bank of India programme for Non-Resident Indians and are governed by the extant rules and regulations and the applicable laws of India, relating to such programmes, and are subject to the sovereign risk arising from any changes to such laws/rules/regulations.

Approved for issue in the UK by HSBC Bank plc. 8 Canada Square, London E14 5HQ. Deposits/investments made with non-UK members of the group do not benefit from the protection provided under the UK Financial Services and Markets Act 2000, including the UK Financial Services Compensation Scheme.

NR deposits are offered under the Reserve Bank of India programme for Non-Resident Indians and are governed by the rules in effect from time to time relating to such programmes, are subject to the sovereign risk arising from, and governed by the laws of, or any changes to the laws of India. NR deposits with the Bank in India are not insured by Federal Deposit Insurance Corporation (FDIC) of the USA, nor by any other insurance company or corporation outside India and are payable only at the branch of the Bank in India where the deposit is made. Under current US tax laws, US citizens and residents are subject to tax on their worldwide income. You should consult your tax advisor for the US treatment of income from these deposits.

NRI accounts and services are offered by The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India). HSBC India is a branch of The Hongkong and Shanghai Banking Corporation Limited. The Hongkong and Shanghai Banking Corporation Limited has a Representative Office in the UAE licenced by the Central Bank of the United Arab Emirates.

Deposits/accounts held with HSBC India are not protected deposit and are not protected by Deposit Protection Scheme in Hong Kong.

For residents within Kingdom of Bahrain, we remind you that deposits made with HSBC India do not benefit from the protection provided under the Deposit Protection Scheme established by the Central Bank of Bahrain regulation concerning the establishment of a Deposit Protection Scheme and a Deposit Protection Board.

NRI services are provided by HSBC India. HSBC India is the branch of The Hongkong and Shanghai Banking Corporation Limited and HSBC India is not regulated in Canada. NR deposits with the Bank in India are not insured by Canadian Deposit Insurance Corporation (CDIC), nor by any other insurance company or corporation outside India and are payable only at the branch of the Bank in India where the deposit is made. You should consult your tax advisor for the Canada treatment of income from these deposits.

Deposits and accounts held with HSBC India are not protected by the Australian Financial Claims Scheme.

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