- Corporate Account Opening Process
- Customer Onboarding Form
- Mandate for Account Use and Operation and Banking Services/ Facilities (the “Mandate”)
- HSBCnet Users Identification Request for Payment Dual Authorization
- Organization Account Opening Form
- Information Update Request
- Certification for Capital or offshore loan transactions (DICA)
- Public Account Activation Form
- Account closing form
Master Services Agreement
Account Opening & Closing
Transaction Forms
- Terms and Conditions applicable for Telegraphic Transfer
- Telegraphic Transfer/ Local and Cross-Border Interbank Funds Transfer/ In-house Transfer/ Tax Payment (published 19-Dec-24)
- Request for Cancellation / Amendment to Payment Instruction
- Standing Instruction (Transfer of Funds) based on Date
- Standing Instruction (Transfer of Funds) based on Balance
Corporate & Lending
- Terms and conditions for Trade Short – Medium - Long Term Loan
- Instant Advice & Trade Transaction Tracker Application Form
- Export Document Credit (DC) Bill Negotiation/Trade Collection Instruction
- Application to Transfer a Documentary Credit (DC)
- Application for Amendment to the Transfer a Documentary Credit (DC)
- Agreement on provision of Documentary Credit (DC) Confirmation service
- Export Draft Forms
- Application for Irrevocable Documentary Credit (DC)
- Amendment to Documentary Credit (DC) Application
- Application for Goods Release
- Additional terms and Conditions for one-off Documentary Credit (DC)
- Request to Issue Undertaking Letter (EN)
- Application for a Bank Guarantee or Amendment/Renewal/Cancellation of a Bank Guarantee
- Application/Amendment/Cancellation of Irrevocable Standby Documentary Credit (SBDC) or Counter SBDC
- Additional terms and Conditions for one-off Bank Guarantee/Irrevocable Standby Documentary Credit (SBDC)
- Indemnity Letter for changing Governed Law
- HSBC Standard Guarantee Formats:
- Terms and conditions for Short - Medium - Long Term Loan
- Loan Request for Short/Medium/Long - term Loan and Trade Loan (combining Drawdown/ Extension/Prepayment Notice)
Contact us
For general enquiries, please contact