2 0 obj Follow HSBC UK on Facebook This link will open in a new window, Follow HSBC UK on Twitter This link will open in a new window, Follow HSBC UK on YouTube This link will open in a new window, Our website doesn't support your browser so please upgrade, http://www.gov.uk/government/world/organisations, https://www.gov.uk/government/collections/list-of-lawyers, View our service status to see how we're doing, Careers, media, investor and corporate information, your full or provisional UK photocard driving licence (you can use your UK licence for both identification and proof of address), your National Identity Card (only acceptable for EEA or Swiss National customers), travel documents that are issued in the UK by the Home Office, HM Revenue & Customs tax notification (dated within the last 4 months), Benefits Agency letter (Department of Work and Pensions (DWP), Jobcentre Plus, Child Benefit Office, Veterans Agency) confirming your rights to benefits and dated within the last 4 months, your current Northern Ireland voter's card, a council tax bill for current billing year, including reminders and demand letters dated within the last 4 months, a utility bill (e.g. endstream endobj startxref For all customers, we require the latest months payslip dated within the last 35 days. Accounts | Forms and Document Download - HSBC HK These include white papers, government data, original reporting, and interviews with industry experts. If the signatures appear to match, the notary will notarize the original document for you. Thorough FAQ details about HSBC Back Documents and Certification. The Notary Public Code of Professional Responsibility of 2020, Page 34 (Page 50 of PDF). A blockchain is a digitally distributed, decentralized, public ledger that exists across a network. English Other financial services firms, such as credit unions, thrifts, real estate firms, tax preparation firms, or insurance company offices, also commonly have notaries available and provide that service to clients at no charge. There are several different types of notarizing. However, where the customer is unable to produce an original document (e.g. xref Liquidity Coverage Ratio Disclosure Report - September 30, 2020 (PDF 247KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2020 (PDF 250KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2020 (PDF 232KB), Liquidity Coverage Ratio Disclosure Report - December 31, 2019 (PDF 218KB), Liquidity Coverage Ratio Disclosure Report - September 30, 2019 (PDF 219KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2019 (PDF 218KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2019 (PDF 219KB), Liquidity Coverage Ratio Disclosure Report - December 31, 2018 (PDF 227KB), Liquidity Coverage Ratio Disclosure Report - September 30, 2018 (PDF 474KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2018 (PDF 470KB). Annual Company-Run Dodd-Frank Stress Test Results M?7 +\l8x^A! https://www.zoominfo.com/c/stesatec-gmbh/532369122. As such, HNAH has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations. <>/Filter/FlateDecode/Index[44 71]/Length 21/Size 115/Type/XRef/W[1 1 1]>>stream She is a library professional, transcriptionist, editor, and fact-checker. https://www.zoominfo.com/c/mtcp-matthias-thomas-coaching-performing/425309781. Amanda Jackson has expertise in personal finance, investing, and social services. endobj 2 were here. The company is headquartered in Geisenfeld, Bavaria, Germany. To meet regulatory and legal obligations, we need to know where funds are coming from and going to. hbbd```b`` "Hh vD]w$cV6Xde-X #EW\ c9 For any variations to the frequency of pay, please refer to the Residental Evidential Documents Matrix. endobj Mobile phone bills are not acceptable, home broadband, Sky or cable TV bill, dated within the last 4 months, mortgage statement from a recognised lender, dated within the last 12 months. A living trust is a legal arrangement established during an individual's lifetime that contains assets to be distributed after death and that bypasses probate. 0 126 0 obj 129 0 obj 0000004188 00000 n If not, the branch manager, or even a teller or personal banker, can usually direct you to a local branch of the bank that has a notary on the premises. Visit our Help page to find out how. We often link to other websites, but we can't be responsible for their content. 0000003557 00000 n %%EOF Prc Requirements For Cpa Board Exam Refresher Course 0000006640 00000 n Visit our Help page to find out how. the document must be dated within the last four months. 0000007410 00000 n 120 0 obj These witnesses are known as Notary Publics and they fill the need to serve as a legal witness and place an official notary stamp on signed documents. endobj 0000005131 00000 n HSBC North America Holdings Inc. is required to make quantitative and qualitative disclosures related to its liquidity coverage ratio calculations and liquidity management practices on a quarterly basis, beginning with the quarter ended June 30, 2018. HSBC provides details on the kinds of information our individual customers may be asked to provide. As a result of the enactment of the USA Patriot Act (Public Law No. The information can vary depending on where you live. 31.05 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results stream Investopedia requires writers to use primary sources to support their work. Our website doesn't support your browser so please upgrade, Find answers to your queries or contact us for further help, View our international offices in Jersey and Hong Kong, Get card services information and support, Media, investor and corporate information. 3 0 obj PDF HW]o0}pm8c[Bc0PxmUb?tC>qv_\T3Wz|>UVk^y~F}8F 4Sl!'A~,@\qq Le~ . 0000187783 00000 n If you need to get a document notarized, a simple free solution can often be found at the nearest branch of your bank. The educational institution may offer the required twenty-four (24) units of subjects given in the licensure examination in the regular course offering or in a special refresher course, at the option of the school, provided that the candidate actually enrolls and attends the classes. hb``d`` e`a` l@qRNk(yD^) :$4G~9]8-2vq$dXb@V! )vqs C)f L/ ry+ 5E@Xx0p3:0v0$00-9X=H320e` &1 SWIFT: MRMDUS33 <> How can I certify my documents? Certified true copies are a set of documents which have been verified and certified by a qualified party (either by stamp or signature) as a true original document. Certified Document Guidance General Guidance in obtaining certified documents HSBCrequiresoriginal, wet inkcertification(includingcertifyingphotocopieddocuments) beobtainedbyusingthefollowingProfessionals: Officer, Vice President of a bank or any HSBC employee (additional charge may apply) Download all our forms & documents, from HSBC product brochures, Key Facts Statement, eWelcome packs, user guides, policy wording documents and more in our form center. endobj (This statement can't relate to an HSBC, First Direct, M&S or John Lewis account), UK credit (or commercial card) statements. Documents must be dated within the last 4 months (The document must be within this time frame when the original is received by HSBC) Your initial and surname is the minimum if your full name is not shown on an address document. 119 0 obj I also certify that the copy of the photographic document bears a true likeness to the individual requesting certification. PDF Learn how you cannot obtain the services of an notary public for free at your local bank office and other locations where you can get documentations notarized. What can I show for identification and proof of address? 1067 0 obj <>/Filter/FlateDecode/ID[]/Index[1054 28]/Info 1053 0 R/Length 88/Prev 238034/Root 1055 0 R/Size 1082/Type/XRef/W[1 3 1]>>stream <>/MediaBox[0 0 595.32 841.92]/Parent 41 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> Then send it with your certified documents to: The information can vary depending on where you live. 123 0 obj <>stream All Rights Reserved. Stesatec contact info: Phone number: +49 84528911 Website: www.stesatec.com What does Stesatec do? Generally, it requires paying a state filing fee, undergoing training, passing a notary exam, passing a criminal background check, and filing commission paperwork. Shows the bank name or logo. If youve received a letter/email asking you to contact us, well let you know the information we need when we speak with you. The following are the required forms for certification: HSBC Bank USA, N.A., certification - correspondent accounts for foreign banks* (PDF 359KB), Certification form - correspondent accounts for foreign banks* (PDF 956KB). The next CPA board exam exam or CPALE is set on October 11, 12 and 18 https://www.prcboardnews.com/2020/05/online-application-cpa-board-exam-schedule-requirements-link.html. Please note that a foreign bank may complete one certification for its branches and offices outside the U.S. Hildesheimer Stadtfhrer-Gilde e.V. | BVGD - Bundesverband der Before sending us your information, please read our privacy policy. There's a big difference between a countersignature verifying a person's identity by someone who knows them personally, and a simple certification that a photocopy is a true copy of a document by an official who has viewed the original.
