Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country)...

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© Copyright. HSBC Bank Egypt S.A.E. (2020). ALL RIGHTS RESERVED. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, on any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of HSBC Bank Egypt S.A.E. CRN 19313 © ٢٠٢٠ ) ً ً ً ً ً Issued by HSBC Bank Egypt. CRN 19313. Youth Banking Account Opening Request

Transcript of Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country)...

Page 1: Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country) Landmark Address Landmark Residing at this address since Permanent current Residential

© Copyright. HSBC Bank Egypt S.A.E. (2020). ALL RIGHTS RESERVED. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, on any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of HSBC Bank Egypt S.A.E.

CRN 19313 ©

٢٠٢٠ )

Issued by HSBC Bank Egypt. CRN 19313.

Youth BankingAccount Opening Request

Page 2: Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country) Landmark Address Landmark Residing at this address since Permanent current Residential

Date:Branch:

Your Personal Details

OthersMs.Mrs. Mr. Title

Name (As in ID/Passport)

FemaleMaleGender

/ / / /Date of Birth

Place of Birth

Nationality

NoYesDo you have Multiple Nationalities? If yes, please provide multiple nationalities.

If no, please provide only nationality (1)

Country of Residence

Passport National ID Military IDID Type

Passport/ID Number

Clerical Housewife

Self Employed Professional/Senior Administrative

Student Unemployed

Skilled Manual Retired

Others

Occupation

Nationality 3 ٣ Nationality 2 ٢ Nationality 1 ١

Your Contact Details

Home Address (Home Country)

Landmark

Address

Landmark

Residing at this address since

Permanent current Residential Address (Residency)

٣

If Residing at the stated address for less than 3 years please provide your previous residence address details Landmark

Employer Address

Landmark

Work Home

Mobile Telephones Numbers

Personal E-mail Address

Work E-mail Address

Home Address Employer Address

Permanent Current Residential Address

Others

Mailing Address

Customer Authorised Signature

HSBC Bank Egypt S.A.E

Youth Personal Account Opening Request طلب فتح حساب شباب شخصي

تاريخ انتهاء جواز السفر/حتقيق الشخصية

اجلنسية

موظف

عمل حر

طالب

حريف

أخرى

ربة منزل

مهنة حرة/مدير إداري

بدون عمل

متقاعد

املهنة

Passport/ID expiry date

Purpose of the account Opening

Page 3: Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country) Landmark Address Landmark Residing at this address since Permanent current Residential

Relationship With Other Banks

Financial Institution Account Type Balance/Value Monthly Investment Maturity Date

1 ١ 1 ١ 1 ١ 1 ١ 1 ١

2 ٢ 2 ٢ 2 ٢ 2 ٢ 2 ٢

3 ٣ 3 ٣ 3 ٣ 3 ٣ 3 ٣

Your Employment DetailsPresent employer name

Profession/Job

Job title role

FrequencySalary (EGP)

FrequencyOther income (EGP)

FrequencyHousehold income (EGP)

With this employer since

Previous employment

Length of employment

If Self Employed

Annual Business Turnover

Credit Turnover in EGP

Average balance in EGP

About You

(Thank you for taking the time to provide us with further details about yourself. We shall use this information to help us serve you better)

Single Married Divorced WidowedMarital status

Primary Preparatory Secondary Graduate Post Graduate

Educational level

Hobbies / Interest

Owned Living with parents RentedHome ownershipstatus

Yes No Car ownership

Spouse name

Spouse Profession

Number of children

-١ 1-

D.O.B / /

Names of children and date of birth

-٢ 2-

D.O.B / /

-٣ 3-

D.O.B / /

Please Provide Me/Us With The Following Service(s)1- Account statement is sent quarterly by default on your email. Please specify the email:

Personal Work

Please tick the below box, if you wish to receive it in printed statement*

Printed Statement

Please tick the below box if you wish to receive it monthly.

Monthly

*

٣ ١

Customer Authorised Signature

Your Account Type

Savings Account

EGP

USD

GBP

EUR

Others

Page 4: Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country) Landmark Address Landmark Residing at this address since Permanent current Residential

Customer Authorised Signature Customer Authorised Signature

Other Information

Level of the activity anticipated on the Account EGP Frequency: Monthly Quarterly Half yearly Yearly Others

Reason for anticipated frequent payments including inward/outward wire transfers

Source of Account opening initial deposit:

Total initial deposit amount and currency:

2- HSBC Debit Card Yes NoAccount(s) to be accessed through the above card

First Account Second Account Third Account

Collection of Debit CardTo be delivered to correspondence address (for Debit Cards only)

Name in (English letters) as it will appear on the card (maximum 19 characters including spaces with no special characters) ١٩

HSBC ٢

3- SMS Alert Service Yes No ٣

Connected Parties:

Do you have connected/Associated parties who have control or influence over your account?Yes No

HSBCYour HSBC Accounts Overseas

Do you hold any HSBC accounts overseas? Yes No HSBC

Country 1 Balance ١

Country 2 Balance ٢

Country 3 Balance ٣

Kindly mention your jurisdiction of tax residency:

Country 1 Country 2 ٢ ١

Your Sources of Fund(SOF) refers to the source of the amount to be transferred to the HSBC account initially and on- going basis

HSBC

Is your source of income/wealth derived from any of the following countries: Syria, Iran, North Korea, Cuba, Zimbabwe, Belarus, Crimea Region? Yes No

If you fall under any of the following categories, please specify as appropriate:

Do / Did you hold a high ranking public position in the political/governmental

/judicial or military field?

Yes (Please specify) No

Are you connected to any person who holds or held a high ranking public position in the

political/governmental/judicial or military field?

Yes (Please specify) No

Are you an owner or partner of any other business?

Yes (Please specify) No

Page 5: Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country) Landmark Address Landmark Residing at this address since Permanent current Residential

Account Holder Verified Signature

www.hsbc.com.eg

٢٢

٢٢

www.hsbc.com.eg ٢٢

٢٢

Declaration- I declare that all information in this application is true and correct and acknowledge and accept HSBC Bank Egypt General Terms and Conditions for the Operations of Account and Electronic Banking

Services as well as tariff of charges available on HSBC Bank Egypt public website www.hsbc.com.eg which I read, understand, received a copy of it upon my request and expressly agree to be

bound by. I understand that the mentioned Terms and Conditions shall apply to any personal account(s) that I may hold with the Bank from time to time (which the Bank may amend from time to

time according to bank sole discretion), which constitutes an integral and complimentary part of this application which we refer into.

- I declare that my usage for this account will only be only for personal usage without any commercial transaction, the bank has the right to close my account at any time without notification according

to its sole discursion and I agree now for such.

- In case you have any due outstanding for the bank, the bank has the right to setoff between your debit and credit accounts to settle these due outstanding’s without notifying you for such and incase

there are no debit balances, the bank reserves the right to claim the outstanding by all legal means.

- I declare to provide the bank latest information / personal data related to me upon any changes or upon bank request.

I hereby declare That I acknowledge and accept the following special terms and conditions that are related to this “Youth” account till I reach the age of 22 years or till the account is closed

by Me or by the bank for any reason:

- This account has no minimum balance to be maintained in the account by which normal terms and conditions related thereto should not be applied till I reach the age of 22 years or till the account

is closed by Me or by the bank for any reason

- One Saving Account in Egyptian currency is offered per customer with a preferential interest rate that applies for balances up to EGP 10,000. Normal interest rate will apply to the total savings if

saving account balance in Egyptian currency exceeded the amount of EGP 10,000 including any credited interest amounts. (the preferential rate will be announced in the Bank branches, moreover,

the Bank at its sole discretion can change this preferential rate and is not obliged to notify the customer in case the preferential rate is changed.

- Eligibility for Saving account in US Dollars, Euro or British Pound Sterling based on the normal prevailing rates

- That this account is waived from the account opening and maintenance fees, Debit card issuance / renewal / replacement fees and minimum balance fees only.

- The nature of this account is a personal saving account by which I declare my acceptance that I will not benefit or be eligible or can request any benefit applicable for other bank customers – including

but not limited to : Credit cards and/or Loans and/or internet banking or cheque books.

- The bank possess the right to accept or to reject issuing debit cards for this saving account.

- When I reach the age of 22 years old the general terms and conditions for the operations of account and electronic banking services as well as tariff of charges available on HSBC Bank Egypt public

website www.hsbc.com.eg will apply, furthermore, I declare my acceptance that the Bank possess the right to change the terms and conditions as well as the tariff of charges upon its own discretion

without the obligation on the bank side to serve prior notice

- The Bank possess the right to close the account upon its discretion and without prior notice.

- After reaching the age of 22 years old and I wish to continue my banking relation with the Bank and the bank approve such I undertake to close this account and open a new normal account according

to the prevailing terms and conditions as well as the Tariff of Chanrges, and in case I do not wish to continue the banking relationship or the bank rejected to continue the banking relationship I will

have the right to withdraw the available balance ( if any ) at the account closure date.

- The Customer irrevocably agrees that the Bank may at its discretion and for any purpose (including for the purpose of fraud prevention, audit, the provision of services by any third party, debt - collection, or if required by any competent government or regulatory body) share any information details or data relating to the Customer or the Customer's transactions with any member or associate of the HSBC Group of Companies or other parties for the purpose of providing the above services"

*Tax Declaration:

- The Bank does not give you any tax advise in relation to tax obligations.- By agreeing to the bank's general Terms and Conditions, you acknowledge that you are solely responsible for understanding and complying with your tax obligations.- where a referral is made to an external organization for specific tax advice, the contract for such advice is between the customer and the third party, and any advice provided is the

responsibility of such third party, not the bank. I/we confirm receiving Account Key Feature Document which I read and understand and accept without any objection made from my side.

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.∂æÑdG »∏Y ¬«dhDƒ°ùe ÊOG ¿hO 𫪩dG »∏Y ôN’G ±ô£dG h 𫪩dG ÚH óbÉ©àdG Gòg ¬«dhDƒ°ùe ™≤J I≈ÑjöV √QÉ°ûà°SG …G »∏Y ∫ƒ°üë∏d ôNCG ±ôW ‹G ´ƒLôdG ádÉM ‘-

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Page 6: Youth Banking Account Opening Request EGP · Your Contact Details Home Address (Home Country) Landmark Address Landmark Residing at this address since Permanent current Residential

For Bank Use Only

ApprovedBank Authorised Signature/StampForm Completed & Signed in my PresenceAccount Number

Black List CheckedDate Account Opened

Change of Account statusRemarks Documentation Check List

Authorised ByStatus Changed ToDateValid Passport/ID Copy

Valid Visa Page (Residence)

* Child’s Birth Certificate

* Child’s Passport Copy

Power of Attorney

BMLCO Signature if initial deposit exceeds thresholdWorkstationInitialSta Name

no.Fiscal Stamps to be deducted from A/C

Yes No Does the customer belong to SCC category

Fees Exemption

Account Service Charge Exemption Master Level Suffix Level Reason:

International Customer Number:

Branch Manager Signature:

Remarks:

* For Minor Accounts