Date

Account Opening – Pre On-Boarding Form

Please fill the form, save it in PDF format, attach all required documents and submit.
Please complete this form in BLOCK letters and tick where applicable. All fields are mandatory.

GENERAL INFORMATION

Name of Company

Registered Address

Nature of Business(Activity)

Date of Incorporation Business/Legal Entity Type

Are you an existing HSBC Yes

customer?
No

AED USD Last 3 years turnover (million)

Annual Company Turnover
AED USD Projected current year turnover (million)

Contact Person
Contact E-Mail Address

Contact Details Mobile Office

ACCOUNT REQUIREMENTS
Credit Mortgage Trade

Guarantee Credit cards Deposits

COMMERCIAL INFORMATION
Please provide below information of your Top 10 Buyers and Suppliers
Buyers Suppliers
Country of Export % of Sales Country of Origin % of Purchase

DECLARATION

I/We hereby confirm that the information provided is up-to-date, true and complete and expressly provide my/our consent for HSBC and/or any
of its group members to collect, use and share my/our information available with HSBC or any other member of HSBC Group. I/We also confirm
and agree that HSBC may at its own sole discretion reject and/or delay the processing of my/our request.

INITIAL MANDATORY DOCUMENTS REQUIRED (attach below)

1. Copy of valid Trade License
2. Organizational Structure Chart
Once these documents are made available, our On-Boarding colleague will be in touch to assist you further with the application. Thank you.

SUBMIT
Submit
CRN: 181276
HSBC Bank Middle East Limited
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Issued by HSBC Bank Middle East Limited U.A.E Branch, P.O.Box 66, Dubai, U.A.E, regulated by the Central Bank of the U.A.E for the purposes of this promotion and lead regulated
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