Get the free hsbc 100 point check

Instructions Print Clear Customer Identification 100 Point Check (Internal Use Only) Complete the form using blue or black pen and print in clear CAPITAL LETTERS How to complete this form Tick the

How to fill out hsbc 100 point check

To fill out the HSBC 100 point check, follow these steps:

1. Collect identification documents: Gather a combination of primary and secondary identification documents. Primary documents can include a passport, birth certificate, or citizenship certificate. Secondary documents can include a driver's license, Medicare card, or utility bill.
2. Assign point values: Each type of identification document has a different point value assigned to it. Ensure that you have enough documentation to reach the required 100 points. For example, a passport might be worth 70 points while a driver's license could be worth 40 points.
3. Calculate the points: Add up the points for all your identification documents. Make sure the total equals or exceeds 100 points. This is a crucial requirement for completing the HSBC 100 point check.
4. Complete the application form: Fill out the necessary details on the provided application form. Include personal information such as name, address, contact details, and any relevant account numbers. Be sure to answer all questions accurately and honestly.
5. Attach identification documents: Take photocopies of your identification documents with the original documents for verification. Attach the photocopies securely to the application form.
6. Submit the application: Once you have completed the application form and attached the identification documents, submit your application and supporting documents to the HSBC branch or submit it online if available.

Next, let's discuss who needs the HSBC 100 point check:

1. New customers: Individuals who are new to HSBC and wish to open a new account, such as a savings account, checking account, or credit card, may need to undergo the 100 point check process. This ensures that the bank can verify their identity and prevent fraudulent activities.
2. Existing customers: In certain situations, existing customers may also be required to provide the 100 point check. For example, if they need to update their personal information or add new account signatories, HSBC may request the 100 point check to verify their identity and ensure accurate record-keeping.
3. Specific transactions: Some financial transactions, such as applying for a home loan, personal loan, or international money transfer, may require the 100 point check as part of the due diligence process. This is done to comply with anti-money laundering and know-your-customer regulations.

Overall, anyone who needs to establish or verify their identity with HSBC or engage in certain financial transactions may need to undergo the HSBC 100 point check process. It is essential to follow the instructions carefully and provide the required identification documents to fulfill this requirement.

For pdfFiller’s FAQs

What is hsbc 100 point check?

The HSBC 100 point check is a verification process used to confirm the identity and address of individuals applying for certain financial services.

Who is required to file hsbc 100 point check?

Individuals who are applying for financial services from HSBC may be required to undergo the 100 point check to verify their identity and address.

How to fill out hsbc 100 point check?

To fill out the HSBC 100 point check, individuals need to provide a combination of identification documents that add up to a total of 100 points. These documents typically include a passport, driver's license, and utility bills.

What is the purpose of hsbc 100 point check?

The purpose of the HSBC 100 point check is to prevent identity theft, fraud, and money laundering by verifying the identity and address of individuals applying for financial services.

What information must be reported on hsbc 100 point check?

The information reported on the HSBC 100 point check includes the individual's full name, date of birth, address, and identification document details.

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