Business Deposit Application - Document Center | HSBC Business

Account Opening

BUSINESS DEPOSIT ACCOUNT DOCUMENTS CENTER


REQUIRED DOCUMENTATION FOR ALL BUSINESSES


Articles of Incorporation or Memorandum & Articles of Association

If your company is incorporated in the United States, please include:

  • Certificate of Authority to do business in your state
  • Filing Receipt
  • Certificate of Good Standing (for companies incorporated outside New York State)

If your company is incorporated outside of the United States, please include:

  • Please call 1-877-HSBC-BIZ (472-2249), as there may be additional documents required by law in the formation of a company in the country of registration.

Identification from Owner(s) and all Signers
  • Please include a copy of a valid Primary and Secondary ID* issued from your country for all company directors, owners, members and authorized signers.
  • Identification should include each individuals home address.
  • Note: Please see the CIP List of Approved Identification for acceptable form of identification.

Business Proof of Address
  • Please include a current Bank Statement or Utility bill for the company address.

Your completed and signed Business Deposit Application
  • Please be sure all sections are completed. Failure to complete this in full will delay the account opening process.

Initial Deposit
  • Please enclose a check or bank draft for account opening initial deposit. 
  • Make check payable to HSBC Bank USA, National Association. 

ADDITIONAL SUPPORTING DOCUMENTATION REQUIRED FOR SOME BUSINESSES

ATM Card (not a debit card)
  • Make sure all sections of the appropriate form are complete

Please feel free to contact us at 1-877-HSBC-BIZ (472-2249) if you have any questions. We appreciate the opportunity to serve you.

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