Issued by The Hongkong and Shanghai ... - HSBC Sri Lanka · PDF file+ All documents to be...
Transcript of Issued by The Hongkong and Shanghai ... - HSBC Sri Lanka · PDF file+ All documents to be...
Issued by The Hongkong and Shanghai Banking Corporation Limited. Fitch rating of AAA (lka).
NPOs /NGOs/
Charity
National ID, Passport or D/L Copies of Authorised Signatories, Directors, Principal Shareholders and Ultimate Beneficial Owners +
Utility Bill Copies of Authorised Signatories, Directors, Principal Shareholders and Ultimate Beneficial Owners +
Partnership Agreement
Meeting Minutes
Company Ownership Structure
Group Identification Form (GIF) **
+ All documents to be certified by an HSBC Group Office for companies incorporated overseas
+ Documents should be certified by Company Secretaries / Company Directors / Notary Public OR Original Document to be sighted by any
HSBC Group Office
++ Requested for accounts to be opened in Foreign Currency Banking Unit (FCBU) - (In the name of Companies Incorporated in Sri Lanka)
+++ For Exporters’ Foreign Currency Accounts
* Board Resolution is an optional document
** For companies incorporated overseas
Direct Accounts.
DocumentsReceived By The
Bank
Approval from Relevant GovernmentMinistry / Authority
I
BankCompany
advise
NGO / Charity / NPO
(If Wholesale Trade, please state countries the company trades with)
Company Website
Contact Person and
Nature and Purpose ofBusiness / Industry
Date of Commencement of Business
HSBC AccountNumber
Source of Capital / Funding for NPO / NGO and Charity Only
Please Complete as Appropriate
3. Do you use a Corporate Credit Card issued by the HSBC group? If yes
local or a foreign Stock Exchange?
Please Specify Currency
Paid Up Capital + Accumulated Profits
‘
Mailed to us (the statement address of the account)
Account Information And Tax Declaration
Others (Please Specify)
Type of Account Required
Call Period Required
no/s Cheque Book(s).
50 leaf Bearer
Number of Copies Required
Additional Mailing Address (if required)
Other Name/s Name appearing in the identification document under “Other Name/s”.
Permanent Address Address where a customer intends to stay permanently.
Residential Address Address where a customer currently resides.
Permanent / ResidentialAddress
As appears on the identification document. Any other address to be accepted should be supported by a utility bill not over 3 months old. Utility bills would be an electricity bill, water bill, telecom or any fixed telephone line operator’s bill, while other bank statements, tax assessment or a letter addressed to you from a public authority can also be provided as address verification documents.
(Expected/UsualVolumes ofDeposits inRupees/USD PerMonth)
Name In FullLicense).
Business / Public Position Held.
Less than LKR 100,000 (USD 1,000)
LKR 100,000 - LKR 500,000 (USD 1,000 - USD 5,000)
LKR 500,000 - LKR 1,000,000 (USD 5,000 - USD 10,000)
LKR 1,000,000 - LKR 2,000,000 (USD 10,000 - USD 20,000)
LKR 2,000,000 - LKR 3,000,000 (USD 20,000 - USD 30,000)
LKR 3,000,000 - LKR 4,000,000 (USD 30,000 - USD 40,000)
LKR 4,000,000 - LKR 5,000,000 (USD 40,000 - USD 50,000)
Over LKR 5,000,000 (USD 50,000 )
Part B - Details of Authorised Signatories, Directors, Principal Shareholders (a person entitled to exercise or control the exercise of 10% or more of the voting rights of a company) and Ultimate Beneficial Owners.
Please be advised that completion of this section is mandatory. Each Authorised Signatory, Director, Principal Shareholder and Ultimate Beneficial Owner should complete the Form B separately.
guarantors and beneficiaries should be provided.
All Authorised Signatories, Directors, Principal Shareholders and Ultimate Beneficial Owners should complete a Customer Information Form in addition to providing the above information, as required by rules prescribed in terms of section 2(3) of the Financial Transactions Reporting Act No 6 of 2006.
Authorised Signatory Director Principal Shareholder Ultimate Beneficial Owner
Permanent Address
Resident ial Address (If Different From Permanent Address)
Former Names
Other Names
Customer Number
Account Title
Nationality
Country of Residence
Country of Issue
Any OtherBusinessInterest/s
Name In Full*(Please Underlinethe Surname)
Mr/ Mrs/ Miss/ Dr.
Charities office
In the case of a trust,
Thank you for choosing HSBC for your business