Cc Change of Address Form

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  • 7/27/2019 Cc Change of Address Form

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    Please complete the form in BLOCK CAPITALS. Please tick where applicable and ensure that no blank

    or partially completed forms/documents are signed and handed over to the Bank staff. Date

    You are requested to provide separate applications for Primary and Add-on Credit Cardholder.

    Dear Sir

    I/We authorise The Hongkong and Shanghai Banking Corporation Limited, India (the Bank) to record a change of our mailing address in the Banks records.

    This change shall apply to all accounts (sole or joint) held by me/us with the Bank. I/We enclose herewith the required documents that validates the new

    address as per the list of acceptable documents* stipulated by the Bank.

    Customer ID/Number

    Credit Card number (Mandatory for Credit Cardholder)

    Wealth Management Account held at HSBC (tick the box if held) Locker Held (tick the box if held)

    Customer Name(s)

    Address

    Address

    Address

    City State

    Country PIN Code

    Tel(Off) E-mail

    Tel(Res) Mobile#

    1. I/We understand that this change would be effected in the Banks records within a period of 7 working days from the date of its receipt at the Branch. Till

    such time, any communication by the Bank will continue to be despatched to the previous correspondence address recorded in the Banks records.

    2. I/We understand that any change of mailing address on Demant Accounts should be submitted separately.

    3. I/We confirm that there has been no change in my/our residential status.

    I/We have availed the Wealth Management Services of HSBC. I/We understand that the address needs to be updated in the records of the Asset

    Management Company for my/our investments that have been executed through HSBC. Therefore, alongwith this change of address form,

    I/we have enclosed a copy of my latest Wealth Management (WM) statement with current mutual fund investment folios duly signed by all investors/

    accountholders. I/We understand that the change of address needs to be updated at CDSL Ventures Limited (CVL) KYC records as well which will be

    done separately by me/us as per regulatory requirements.

    Yours sincerely,

    Sole/First Accountholder/ Joint/Second Accountholder/ Third and Other

    Primary Credit Cardholder Add-on Credit Cardholder Joint Accountholders

    Specimen signatures as per specimens held in the Banks records. *List of acceptable documents are provided overleaf

    For Bank use only

    Date Received Branch Code RMS Ref #

    Change of Address

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    Issued by The Hongkong and Shanghai Banking Corporation Limited, India (HSBC). Incorporated in Hong Kong SAR with limited liability.

    List of Acceptable Documents

    1. Passport (not expired)

    2. Driving License (not expired, not temporary)

    3. Utility bills/Telephone bills (includes mobile post paid)

    4. Election card/Voters card

    5. Copy of Title deeds/Home sale deeds (where original Title deeds are stamped and registered)

    6. Leave and license agreement, lease/rent agreement

    7. Latest property tax bill

    8. Any valid (not expired) Government ID card, if residential address is captured

    9. Domicile certificate issued by Municipal Corporation

    10. Permanent Account Number (PAN) intimation letter

    11. Other Bank Statements (PSU, Private Sector and Foreign Banks)

    12. Other Credit Card statements with the copy of the card (front)

    13. Ration Card (except in the state of Maharashtra/Gujarat)

    14. Society outgong bill (only for registered societies)

    15. Insurance premium receipt

    16. Post office savings bank account passbook

    17. If the mailing address is the company address, then an employment letter/business card

    18. In case of C/o address or where the customers stays with close relatives, Proof of Identification, Proof of relationship and a utility bill of the

    relative with whom the customer stays along with declaration from the relative that the customer is relative and staying with him/her.

    Please note: Documents submitted should be self-attested.