HSBC Corporate Bank account - Money Safe Box

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HSBC Business and Corporate Bank account

Account Opening Documents for HSBC Bank (Mauritius) Limited

General Terms and Conditions
Documentation Checklists:
Listed Company *
Non-Listed Company
Protected Cell Company
Fund or Collective Investment Scheme
Sole Proprietorship
* Recognised Stock Exchange include the following: Stock exchanges of Australia, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Greece, Hong Kong, Iceland, India, Ireland, Italy, Japan, Luxembourg, Mexico, Kingdom of the Netherlands, New Zealand, Norway, Portugal, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, United Kingdom, United States, and specified stock exchanges including Korea Stock Exchange, Kuala Lumpur Stock Exchange and Stock Exchange of Thailand.

Other Forms
HSBCnet Customer Agreement
Certificate of Due Authorisation for HSBCnet
Intermediary Certificate
Account Opening Form
Signature Card
Fax Indemnity
Sample of Certificate of Incumbency
Sample of Director/Principal/Shareholder/Beneficial Owner Declaration

Account eligibility
The minimum balance for offshore accounts are:
Bank Account: £5,000, US$10,000 or €10,000
Online Bonus Saver Account: £5,000, US$5,000 or €5,000
Saver Account: £5,000, US$10,000 or €10,000
Fixed Deposit Account: £5,000, US$10,000, €10,000 or the currency equivalent of £10,000
Currency Savings Account: The currency equivalent of £10,000
The minimum balance required to open an account may differ for a limited number of countries' nationals or residents.

About the Bank: HSBC Holdings plc is a British multinational banking and financial services organisation headquartered in London, United Kingdom and is one of the world's largest banks. It was founded in London in 1991 by The Hongkong and Shanghai Banking Corporation to act as a new group holding company. The origins of the bank lie in Hong Kong and Shanghai, where branches were first opened in 1865. The HSBC name is derived from the initials of The Hongkong and Shanghai Banking Corporation Limited.

HSBC has around 7,200 offices in 85 countries and territories across Africa, Asia, Europe, North America and South America, and around 89 million customers. As of 31 December 2012 it had total assets of $2.693 trillion, of which roughly half were in Europe, the Middle East and Africa, and a quarter each in Asia-Pacific and the Americas. As of 2012, it was the world's largest bank in terms of assets and sixth-largest public company, according to a composite measure by Forbes magazine.

HSBC is organised within four business groups: Commercial Banking; Global Banking and Markets (investment banking); Retail Banking and Wealth Management; and Global Private Banking.

HSBC has a primary listing on the London Stock Exchange and is a constituent of the FTSE 100 Index. As of 6 July 2012 it had a market capitalisation of £102.7 billion, the second-largest company listed on the London Stock Exchange, after Royal Dutch Shell. It has secondary listings on the Hong Kong Stock Exchange (where it is a constituent of the Hang Seng Index), the New York Stock Exchange, Euronext Paris and the Bermuda Stock Exchange

HSBC in the World

Asia Pacific
HSBC Bank Australia Limited
HSBC Bank (China) Company Ltd
The Hongkong and Shanghai Banking Corporation Ltd
Hang Seng Bank Ltd
HSBC Bank Malaysia Berhad
HSBC Bank Philippines Ltd
HSBC Bank Armenia
HSBC France
HSBC Trinkaus und Burkhardt AG
HSBC Bank A.Ş.
HSBC Bank International – the offshore banking arm of the HSBC Group, focusing on providing offshore solutions and cross border services to expatriates and migrants.[66] It provides a full range of multi-currency personal banking services to a range of customer segments, including a full internet banking and telephone banking service. Sometimes referred to as "HSBC Offshore", the business also offers independent financial planning, and has representative offices all over the world, often working alongside local HSBC operations in those regions. HSBC Bank International originated from the business started by Midland Bank and is based in the Channel Islands with further operations on the Isle of Man. Its operations in the Channel Islands are centred around its headquarters on the seafront in St Helier, Jersey.
HSBC Bank Malta plc
HSBC Private Bank (UK) Ltd
HSBC Bank plc
The headquarters of HSBC Brazil in Curitiba
HSBC Bank Argentina SA
HSBC Bank Brazil SA
HSBC Bank Chile
HSBC Bank Colombia SA
HSBC Mexico SA
HSBC El Salvador
HSBC Uruguay
HSBC Bank Canada
HSBC Finance Corporation
Middle East and North Africa
HSBC Bank Middle East Ltd
HSBC Bank Egypt SAE
The Saudi British Bank

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