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  • Kyc Regional Form Bahrain Eng - Hsbc

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Know Your Customer (KYC) Form Instructions on how to ?ll this form: Please leave one space blank between two words Please do not use any abbreviations PERSONAL DETAILS Name (as per your passport):.

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How to fill out the KYC Regional Form Bahrain Eng - HSBC online

The KYC Regional Form Bahrain Eng - HSBC is a crucial document required for identifying customers and preventing financial crimes. This guide will walk you through the process of filling out the form online in a clear and supportive manner.

Follow the steps to fill out the KYC form online efficiently.

  1. Press the ‘Get Form’ button to access the form and open it in the editor.
  2. Begin by entering your personal details. Fill in your name as it appears on your passport, your HSBC Primary Account number, your nationality, and your country of residence.
  3. Move on to the contact details section. Input your current residential address, including flat or villa number, building name or street name, area, city, and country. Additionally, provide your current mobile, home, and office telephone numbers along with your email address.
  4. Indicate whether your correspondence address is the same as your current residential address. If not, provide the mailing address details.
  5. Next, specify your employment or financial details. Choose your type of employment among the options provided such as salaried, student, self-employed, or other.
  6. Enter the name and address of your employer or company, your current job designation, and your regular monthly income in local currency.
  7. If applicable, provide details of any other income along with its sources.
  8. Carefully review the important information section regarding supporting documents. Ensure you have the necessary documents like passport, residence visa page (if applicable), and local ID. Also, remember to sign where indicated and note the date.
  9. Finally, review all the information entered in the form for accuracy. Once confirmed, save your changes, and utilize options to download, print, or share the filled-out form.

Complete your KYC Regional Form Bahrain Eng - HSBC online today!

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On your online banking homepage, select 'Payment and transfers' and choose whether it's a new payee or an existing payee. If it's an existing payee, you will be able to select the company from a pre-defined list.

1. Call 80008500 (within Bahrain), or +973 17528635 (outside Bahrain). 2.

Self-attested copy of a valid photo identity document (please refer to the list below for details) Self-attested copy of your residence address proof (please refer to the list below for details) Self-attested copy of the latest salary slip or income tax returns or Form 16.

Individuals (Documents acceptable as proof of identity/address) Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.

The best identification documents are those, which are issued by a Government Authority, which would have a photograph, address and signature. For an individual, documents like Passport, Voter's ID, Driving Licence, Photo PAN Card, Aadhaar Card, NREGA Job Card would be sufficient to establish identity of the customer.

Proof of Identity & Address Voter ID Card. Passport. Driving License. NREGA Job Card & Others. Letter issued by National Population Register containing details of name, address. UID (Aadhaar), provided authenticated using e-KYC mode (Biometric or OTP based) or Offline verification**

HSBC Bahrain SWIFT code is BBME BHBX.

For an individual, documents like Passport, Voter's ID, Driving Licence, Photo PAN Card, Aadhaar Card, NREGA Job Card would be sufficient to establish identity of the customer.

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