Please send all correspondence to my/our Residence/Office of A or B

Transcription

1 Maldives PERSONAL INFORMATION - SOLE Full Name: Other name(s): Former name(s): Maiden Name (If applicable): Surname: Preferred Name: Title: (Rev/Dr/Mr/Mrs/Miss/Ms) Gender: Nationality: Why HSBC? NIC No: Passport No: Date of Birth: Country of Birth: Country of Residence: Initials: Expiry Date: Multiple Nationality: Yes No If yes, Nationality 1 :... Nationality 2 :... Nationality 3 :... PERSONAL INFORMATION - JOINT Full Name: Other name(s): Former name(s): Maiden Name (If applicable): Surname: Preferred Name: Title: (Rev/Dr/Mr/Mrs/Miss/Ms) Gender: Nationality: Why HSBC? NIC No: Passport No: Date of Birth: Country of Birth: Country of Residence: Initials: Expiry Date: Multiple Nationality: Yes No If yes, Nationality 1 :... Nationality 2 :... Nationality 3 :... A Residence Address: Previous address if less than 3 years at current address : Home Ownership Status: Permanent Address: Office Address: ADDRESS B Residence Address: Previous address if less than 3 years at current address : Home Ownership Status: Permanent Address: Office Address: ADDRESS Please send all correspondence to my/our Residence/Office of A or B Applicable for non nationals: Visa Number: Visa type: Expiry Date:

2 Please tick the relevant boxes provided (you may tick more than one) Initial and ongoing sources of wealth or income Earning from work Sale of an asset (e.g. car) Earning from business interest Inheritance Winning lottery/prize money Personal savings Return on investment/investment matured Other (please specify) Source and origins of funds to be used with regards to the banking relationship Types of services which will be used (i.e. nature of activity) Cash deposit Cheque deposit Transfer from other accounts Wire transfers from other Banks Other (please specify) General banking services (e.g. Cash, Cheques, Personal Internet Banking, etc) Investment Credit services (e.g. Loans, Credit Cards, etc) Remittance services (e.g. Wire Transfer, Demand Draft) Other (please specify) Source of repayment (Applicable for Loans and Credit card facilities) Earning from work Sale of an asset (e.g. car) Earning from business interest Inheritance Winning lottery/prize money Personal savings Return on investment/investment matured Other (please specify) PURPOSE OF OPENING THE ACCOUNT SOURCE OF FUNDS Salary Remittance Crediting of Interest Salary/Profit Income Interest in Time Deposits Inward Remittance Education Purposes Sales and Business Turnover Sale of Property/Vehicle Savings Family Remittance Gift Export Proceeds Other... Other Expected / average volume of deposits / withdrawals in to the account in MVR / FCY equivalent to MVR per month. Deposit Less than 100,000/- 100,000 to 500,000/- 500,000 to 1,000,000/- 1,000,000 to 2,000,000/- 2,000,000 to 3,000,000/- 3,000,000 to 4,000,000/- 4,000,000 to 5,000,000/- Over 5,000,000/- Withdrawals Less than 100,000/- 100,000 to 500,000/- 500,000 to 1,000,000/- 1,000,000 to 2,000,000/- 2,000,000 to 3,000,000/- 3,000,000 to 4,000,000/- 4,000,000 to 5,000,000/- Over 5,000,000/- If

3 Salary (Inclusive of fixed allowences & other benifits.) Salary (Inclusive of fixed allowences & other benifits.) BUSINESS ASSOCIATES AND OTHER CONNECTIONS (Name / Employer / Designation) BUSINESS ASSOCIATES AND OTHER CONNECTIONS (Name / Employer / Designation) Office name & address Office name & address

4 (as may be applicable and if made available at a future date) Upon opening a current/saving account(s) with usyou will be provided with access to our Phonebanking Service. For security reasons your Phonebanking PIN will be mailed to your correspondence address under separate cover. DEBIT CARD - the convenience of money when you need it (as may be applicable and if made available at a future date) 1. The annual charges will be automatically debited to your primary account number. 2. Internationally valid debit card/s will not be issued on Maldivan Rufiyaa accounts. Type of Card required Type of Card required Card valid locally Card valid internationally Card valid locally Card valid internationally Debit card(s) Debit card (as may be applicable and if made available at a future date) You will have access to your HSBC accounts any time anywhere 24 hours a day, 7 days a week through our Personal Internet Banking (PIB) facility. Registering yourself for PIB is simple use. All you need is your Account Number (Intital Account Number linked to the Debit card) and Debit card Personal Identification Number (PIN) or your Personal Banking Number (PBN) and Phonebanking Personal Identification Number (PIN) or your Credit Card Number and Credit Card Personal Identification Number (PIN). Simply log on to and you will be guided through the registration process on line. Debit Cards,

5 DECLARATIONS All ALTERATIONS (IF ANY) SHOULD BE SIGNED IN FULLY BY ALL PARTIES Part (a): Joint Account Mandate : Applicable only for Joint Account holders 1. To open or continue (as the case may be) any account(s) in our joint names as... (anyone/both/all) of us may direct and to close any account so opened or continued or subsequently opened as...(anyone/both/all) of us may direct. 2. To place to the credit of any account in our joint names all amounts, including dividends, interest and capital sums arising from securities or proceeds of cheques or bills received or collected by you for the credit of any of us. 3. To honour and comply with all cheques, promissory notes and other orders drawn and all bills accepted on our behalf, whether our current account be in credit or overdrawn, to comply with all directions given for or in connection with any account(s) of any kind whatsoever on our behalf and to accept and act upon all receipts of monies deposited with or owing by you on any account(s) in our names provided that such cheques, promissory notes, orders, bills, directions or receipts are signed by... (anyone/both/all) of us. 4. To make at the request of... Identification No/ Passport No.... (anyone/both/all) of us any advance to us by way of loan or overdraft or discount or in any manner howsoever with or without security. 5. To deliver upon the instructions of... (anyone/both/all) of us any securities, deeds, boxes and parcels and their contents and property of any description held in our joint names. 6. On the death of either or (as the case may be) any of us, to hold any credit balance on any account(s) in our joint names, and any securities, deeds, boxes and parcels and their contents and property of any description held in our joint names to the order of the survivor or (if more than one) the survivors of us, without prejudice, however, to any rights you may have in respect thereof arising out of any lien, mortgage, charge, pledge, set-off, counter claim or otherwise what so ever and also subject to compliance with the law. 7. I/We agree that in the event of the Bank crediting the account of the customer by error the Bank will be entitled at any stage to reverse the said entry and/or to claim the said amount from the customer. In the absence of any directions to the contrary, all accounts subsequently opened shall be operated and dealt with upon the terms set out above insofar as the same may be applicable. We agree that the Bank may without notice combine or consolidate our account(s) with any liabilities to the Bank and set-off or transfer any sum(s) standing to the credit of any such accounts or any other sum(s) owing to us from the Bank in or towards satisfaction of our liabilities to the Bank on any other account or in any other respect whether such liabilities be actual or contingent, primary or collateral and several or joint and that the Bank s rights hereunder shall not be affected by our death or the death of anyone or more of us. We agree that any liability what so ever incurred to you by us in respect of the foregoing shall be joint and several. DECLARATIONS (Contd) I/We declare that information given in this application is true and correct. I/We authorise you to confirm the information given in this application from any source you may deem fit. I/We declare that if I/we do not maintain a monthly minimum average absolute balance as decided by the Bank from time to time in my/our Current, Savings, Time Deposit (local or foreign currency) accounts, the Bank may levy a monthly charge debiting my/our current/savings account. I/We undertake to be bound by the Exchange Control Regulations currently in force and as amended from time to time. I/We have read and accepted the terms and conditions governing Current, Savings and Time Deposit accounts (in foreign currency and/or local currency) as well as terms and conditions governing Debit cards and agree to be bound by them. I/We agree and acknowledge that usage of the Debit card Personal Identification Number, Phone banking Personal Identification Number (PIN), Credit Card Number, Credit Card Personal Identification Number (PIN) and Personal Banking Number (PBN) provided by the Bank for accessing Phone banking and Personal Internet Banking (PIB), will be construed as acceptance of the terms and conditions governing these two delivery channels. "I/We agree and acknowledge that usage of the Debit card, Debit card Personal Identification Number (PIN), Phonebanking Personal Identification Number (PIN), Credit Card, Credit Card Personal Identification Number (PIN) and Personal Banking Number (PBN) provided by the Bank for accessing Phonebanking and Personal Internet Banking (PIB) will be construed as acceptance of the terms and conditions governing these delivery channels" I/We confirm that the account will be used by me/us for the sole purpose of my/our banking activity and that all/ transactions are performed with my/our knowledge and that I/We are not in any manner acting on behalf of a third party. I/We undertake to advice the bank immediately when information already provided in the account opening application has changed in order that the bank may hold the most current and updated inforamation in respect of the account at all times. I/We confirm having received a copy of the terms and conditions on...

6 FOR BANK USE ONLY Debit card Debit card Data Input by: Name