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HSBC

http://mail.hsbc.com.hk/in/kyc_landing/kyc_doc_cc.htm

List of documents:

I. A self-attested copy of proof of identity (Any one of the following) Passport Election/ Voter's ID Permanent Driving Licence Government employee ID Card Defence ID Card Permanent Account Number (PAN) Card II. A self-attested copy of proof of residential address (Any one of the following) Passport Election/ Voter's ID Permanent Driving Licence Society Outgoing Bill (only from registered societies) Latest Electricity / Water/ Telephone Bill Property Tax bill Domicile certificate with address issued by Municipal Corporation Please provide separate documents for proof of identity and proof of residential address. Only a valid passport will be accepted as both. III. A recent passport size photograph IV. Declaration form: Please submit the above mentioned documents along with the declaration. To download editable declaration form click here
Note: In case of Add-on credit cards, please complete the declaration and provide us with the above documents for each Add-on credit cardholder(s) in addition to the documents for the primary credit cardholder.

Submission Procedure: Please submit these documents along with duly filled declaration form to avoid restrictions on the operation of your credit card(s). To submit the documents : Resident Customers:

Walk in to the nearest HSBC Branch Or use drop boxes at HSBC ATMs Or send your documents to KYC Cell address mentioned below KYC Cell The Hongkong and Shanghai Banking Corporation, 96, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, 600004 For any further assistance call our PhoneBanking Service Advisors

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15-May-12 12:31 PM