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Hsbc business information declaration form 2026

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The document is a Beneficial Ownership Determination Form used by HSBC InvestDirect for Non-Personal Account Applications. It requires information about individuals who own at least 10% of a corporation or are beneficiaries of a trust, excluding certain entities like charities and publicly traded companies. The form collects personal, employment, and ownership details of the beneficial owner, along with verification requirements for identity and compliance with anti-money laundering laws.

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Click ‘Get Form’ to open the hsbc business information declaration form in the editor.
Begin by entering your Account Number and the Percentage Owned/Interest in the Ownership section.
In the Beneficial Owner’s Personal Information section, fill in your Title, Last Name, First Name, Middle Name, Date of Birth, and Citizenship details.
Provide your Home Address including Street, City, Province, Postal Code, and Country.
Complete the Employment Information section with your Employer’s Name, Type of Business, Employer’s Address, Occupation/Position, and Years with Employer.
Answer the Additional Information questions regarding insider status and ownership control of publicly traded companies.
Finally, review all entered information for accuracy before signing. Ensure you complete the Signature section with your name and date.

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Versions	Form popularity	Fillable & printable
2018	4.9 Satisfied (24 Votes)
2008	4.3 Satisfied (42 Votes)

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is the SWIFT code for HSBC USA?

Citis SWIFT code CITIUS33 and Intermediary Bank code 0210-0008-9 should be used for international wires.

How to verify identity on HSBC?

You can do so with a one-time password (OTP) that well send you via SMS when you log on to the HSBC HK App. Or select the menu icon, then the profile icon, Security, then Verify identity.

How do I find my HSBC SWIFT code?

If you have a Currency Account with HSBC, you can find your IBAN and BIC or SWIFT code by logging on to online banking and looking in the Details section above your Currency Account transactions.

What is the swift code for HSBC?

HSBCs SWIFT code is HSBCHKHHHKH. For more details, please click here. Q7 If I need assistance, how can I get in touch? Simply call one of the customer service hotlines below, and wed be happy to help.

How to request an e statement at HSBC?

0:00 1:05 Step two choose your statement type and account that you wish to view step three download yourMoreStep two choose your statement type and account that you wish to view step three download your monthly e statements for your accounts. Thats how easy it is to view your e. Statements.

hsbc business information declaration form

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Is CITIUS33 a SWIFT code?

What is the SWIFT code for BANK OF NINGBO branch? SWIFT codeBKNBCN2NNAN SWIFT code (8 chr) BKNBCN2N Bank name BANK OF NINGBO Bank address NANJING, JIANGSU, 210000 Branch code NAN2 more rows

How to download HSBC business bank statement?

Log on to online banking. Select Statements in quick links. Select your account. Select the statement date to download and view.

Hsbc business information declaration form 2026

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How to use or fill out hsbc business information declaration form with our platform

See more hsbc business information declaration form versions

Complete this form in 5 minutes or less

Got questions?

What is the SWIFT code for HSBC USA?

How to verify identity on HSBC?

How do I find my HSBC SWIFT code?

What is the swift code for HSBC?

How to request an e statement at HSBC?

Security and compliance

Complete this form in 5 minutes or less

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Is CITIUS33 a SWIFT code?

How to download HSBC business bank statement?

hsbc business information declaration form

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