Download center
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Easy Transfer HSBC Macau FAQ (PDF, 523KB)
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HSBC Corporate Account Questionnaire (PDF, 1.31MB)
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Account Opening Checklist - Macau Incorporated Company (PDF, 409KB)
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Account Opening Checklist - Sole Proprietorships established in Macau (PDF, 306KB)
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Account Opening Checklist - Non-profit Organization established in Macau (PDF, 322KB)
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Account Opening Checklist - Macau Branch of Overseas Company or Limited Company established Overseas (PDF, 447KB)
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Account Opening Checklist - Overseas Sole Proprietorships (PDF, 303KB)
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General Terms and Conditions (for Personal Sole Account, Joint Account and Business Account Holders) (PDF, 1.97MB)
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Sample of Certificate of Incumbency (COI) plus Certification Letter from a certified public accountant/lawyer of an EU/FATE member jurisdiction (PDF, 13KB)
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Sample of Director Declaration (DD) plus Certification Letter from a certified public accountant/lawyer of an EU/FATE member jurisdiction (PDF, 17KB)
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FATCA Declaration for Active Non-Financial Foreign Entities (PDF, 724KB)
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FATCA Declaration for Non Profit Organisations (PDF, 738KB)
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FATCA FAQ English Version (PDF, 409KB)
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CRS Controlling Person Self Cert Form (PDF, 25.7MB)
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CRS Entity Self Cert Form (PDF, 21.3MB)
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CRS Individual Self Cert Form (Sole Trader) (PDF, 591KB)
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RMB Services Application Form (PDF, 131KB)
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RMB Savings Account Rules (PDF, 152KB)
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Mandate for Accounts of a Society, Club or Association (PDF, 210KB)
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Mandate for Account of Limited Company Incorporated Overseas (PDF, 173KB)
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Mandate for Account of Limited Company Incorporated in Macau (PDF, 980KB)
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Mandate for Accounts of Sole Proprietorship (PDF, 118KB)
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Business Account Signature Card (PDF, 180KB)
Global Trade and Receivables Finance
- Drawdown/Settlement Instruction form (PDF, 1.87MB)
- Cancellation of standing instruction (PDF, 197KB)
- Change of address and/or customer information instructions form (PDF, 488KB)
- Cheque book application – for counter use (PDF, 383KB)
- Demand draft/cashier’s order cancellation/reported loss instructions form (PDF, 3KB)
- Letter of Indeminity (Passbook Lost)-1 (PDF, 197KB)
- Letter of Indeminity (Passbook Lost)-2 (PDF, 161KB)
- New time deposits instruction form (PDF, 808KB)
- Outward telegraphic transfer / local interbank funds transfer enquiry form (PDF, 265KB)
- Release of cheque book (PDF, 48KB)
- Standing instruction (transfer of funds) based on balance (PDF, 392KB)
- Standing instruction (transfer of funds) based on date (PDF, 373KB)
- Standing instruction utilities (PDF, 246KB)
- Stop payment request / cancellation form (PDF, 235KB)
- Time Deposits Maturity Instructions Form (PDF, 357KB)
- Request for Bank Reference Letter (PDF, 20KB)
- Application for AutoPay Services (PDF, 488KB)
- Cashier's Order Purchase Form (PDF, 1.94MB)
- Telegraphic Transfer/Local InterBank Funds Transfer Application Form (Smartform) (PDF, 2.39MB)
- Demand Draft Application Form (PDF, 4.78MB)
- Board Minutes (specimen) (PDF, 72KB)
