HSBC Application Form

    Application Detail


    Entity Detail








    Commercial Detail

    Commercial detail information of the company required for the BIA application












    ContactDetail

    Registered Office Address









    Connected Party

    Details of all individual connected parties. These include: Ultimate Beneficial Owners who own 10% or more of the business, Directors, Authorised Signatory and Contact Person.*** At least one contact person is required, i.e. one item with ContactPersonIndicator = "Y" ***




















    Residential Address





    Permanent Residential Address




    Connected Entity

    Details of all entity connected parties.











    Registered Office Address