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  • Statement 13 PDF

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    Rainer Nagel
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    This letter is to check that the bank has the correct contact and residency details for the customer. It notes that the bank may be required to report customer information to tax authorities if they are resident outside the UK. The customer only needs to contact the bank if their details are incorrect or change in the future. They can call or visit a branch to update their information.

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    459992031-statement-13-pdf

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    This letter is to check that the bank has the correct contact and residency details for the customer. It notes that the bank may be required to report customer information to tax authorities if they are resident outside the UK. The customer only needs to contact the bank if their details are incorrect or change in the future. They can call or visit a branch to update their information.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    13 views1 page

    Statement 13 PDF

    Uploaded by

    Rainer Nagel
    This letter is to check that the bank has the correct contact and residency details for the customer. It notes that the bank may be required to report customer information to tax authorities if they are resident outside the UK. The customer only needs to contact the bank if their details are incorrect or change in the future. They can call or visit a branch to update their information.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    Why are we sending this letter?

    To check we have the right details for you.

    Why is this important?


    We may report your information to HM
    Revenue & Customs if you're tax resident
    Miss M Pauliuc outside the UK.
    85 Farley Road
    London
    SE6 2AF Do I need to do anything?
    You only need to contact us if your details are
    wrong or they change in the future. Let us
    know by calling 03457 404 404 or visit any
    HSBC branch.

    Your reference: 1556314302


    5 November 2018
    Dear Miss Pauliuc

    Please check we have the right details for you

    Thank you for opening an account with us.

    As a bank there are a few things we have a legal duty to report on, and one of those may be your
    information if you’re tax resident outside the UK†. To help us do that, please check we have the right details
    for you. We check this information with all our customers.

    If your details are correct?

    If we have the right details, you don’t need to do anything. But please let us know straight away if any of
    these details change while you bank with us.

    What do I need to do if my details are wrong?

    If the details we have are wrong, please speak to us as soon as possible by calling 03457 404 404, or if
    overseas on +44 1226 261 010*, or visit any HSBC branch. We can serve you faster if you bring this letter
    with you.

    Please check your details

    Customer name: Miss M Pauliuc

    You are resident for tax purposes in United Kingdom only.

    You are a national/citizen of Romania only.

    Continued... 1556314302_FSCHS75A
    HSBC UK Bank plc
    HSBC UK Bank plc Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
    Authority. Our firm reference number is 765112

    Registered in England number 9928412. Registered Office: 1 Centenary Square, Birmingham B1 1HQ

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