HSBC Bank plc (UK)

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HSBC Bank plc (UK)

HSBC appears as one of the basic settlement banks in United Kingdom, which constitutes a part of HSBC Plc. Apart of classical banking and financial services, the scope of banking activity, includes private banking and consumer crediting, and the majority of investments and corporate banking.

It should be mentioned that HSBC is on of the most respected banks in Europe, operating in England more than 175 years with the first name - The Birmingham and Midland Bank.

Parent group HSBC Bank, particularly HSBC UK, - the largest financial conglomerate worldwide, with a market capitalization exceeding 223 billion dollars.                                      

Account types

Personal, corporate

Price of opening the account

(bank tariff )

Free of charge

Representative offices 

Russia: Moscow

Account Management

 

Via telephone and Internet banking

Account Maintenance

First 18 months are free of charge, since that – 5 pounds a month

Bank Tariffs

 

Tariffs depend on the turnover and average monthly balances on the account.

Determined individually.

 

Terms of opening the account 

The procedure of opening starts with the preliminary stage which includes the process of gathering and filing by clients documents which are required for opening an account. Term of the preliminary stage will depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes from 7 to 10 working days starting from the date when the document and forms are submitted to the main Bank office.

 

HSBC Bank plc follows the “know your client” principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

Staff

English – speaking

Credit/debit cards

 

Visa, MasterCard.

Additional banking products

 

Deposits, Credits, Safekeeping, Trust, Investments,

Documents required for opening an account

Forms for signature are provided at the bank main office while the in-person meeting.

 

 

 

The documents required for  the company

Originals of all company’s statutory documents. In case that from the date of company incorporation has passed more than one year, the Certificate of Good Standing is required ( appropriately legalized or apostilled) .

 

 

Documents for the account holder:

  • Original of national passport;
  • Notarized translated in English copy of national passport;
  • Original of foreign passport (in case of its presence);
  • Original of any bank reference in English or its notarized translation
  • Recommendation from partners in English no older than 6 months.
  • Copy of notarized translation in English of the utility bill from the place of residence no older than 3 months;

 

 

Documents for beneficiary of the company:

  • Original of national passport;
  • Notarized translated in English copy of national passport;
  • Original of foreign passport (in case of its presence);
  • Original of any bank reference in English or its notarized translation
  • Recommendation from partners in English no older than 6 months.
  • Copy of notarized translation in English of the utility bill from the place of residence no older than 3 months;

 

The procedure of opening the account

After filling in survey questionnaire emailed on your address, data mentioned in it will be brought into bank forms. The signature will be conducted with the presence of bank manager in the main bank office.

Webpage

www.hsbc.com