| Dear customer, |
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| As per the provisions of The Reserve Bank of India's Master Circular (RBI/2011- 12/72 DBOD. AML. BC. No. 2 /14 .01.001/2011-12) on Know Your Customer (KYC) requirements dated 01 July 2011, it is mandatory for all banks in India to update customer identification documents (including photographs) for all accounts held on a periodic basis. |
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| Accordingly and as mentioned in our earlier communication, we will require you to provide updated KYC documents for your HSBC India non-resident accounts. |
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| Kindly arrange for self-attested copies of required KYC documents to reach us before 27 July 2012 to ensure continuity of service. |
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| A list of KYC documents accepted for submission is included below: |
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| I. A self-attested copy of proof of identity |
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| • Passport |
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| Note: If the passport includes the overseas address as mentioned on the declaration form, then no additional proof of address is required. |
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| For any further clarifications, please contact the nearest HSBC India branch. |
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| II. A self-attested copy of proof of overseas address (any one of the following) |
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| • Passport |
• Work permit / Valid VISA |
| • Person of Indian Origin (PIO) card |
• Overseas Citizen of India (OCI) card |
| • Latest electricity bill |
• Latest telephone bill |
| • Latest water bill |
• Permanent driving license |
| • Other bank statement* |
• Residence Permit / Government issued Identity card. |
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| *not older than 3 months, required for a period of 3 months with at least 2 self-induced transactions. No bounced cheque reflecting in the statement. |
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| Note: Additional types of proof of overseas address may be acceptable in certain jurisdictions, please visit our website for more details. |
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| III. A self-attested copy of proof of Indian address (any one of the following) |
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| • Passport |
• Election / Voter's ID |
| • Permanent driving licence |
• Society outgoing bill |
| • Latest electricity bill |
• Latest telephone bill |
| • Latest water bill |
• Property tax bill |
| • Domicile certificate with address issued by Municipal Corporation. |
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| IV. A recent passport size photograph (signed across the front) |
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V. Declaration form: Please submit the above mentioned documents along with the declaration
form. click here |
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| To submit the documents: |
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Hand over the documents to any of the HSBC branches in India; or |
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Scan the documents after self-attestation and email to servicekyc@hsbc.co.in from the email id registered with us or |
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Send your self attested documents to the following address: |
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The KYC Cell
The Hongkong and Shanghai Banking Corporation, Limited
96, Dr. Radhakrishnan Salai,
Mylapore, Chennai,
Tamil Nadu, 600 004
INDIA |
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| Assuring you our best services at all times. |
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| Yours sincerely, |
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| HSBC India |
