Payment Into Your HSBC Expat Account Form
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Payment into your HSBC Expat Account next 2 This form can help you transfer money into your account quickly and easily. Please send this form to your other bankers or the remitter only when we have advised you of your HSBC Expat account number. How do I use this form? Simply click onto your chosen currency below, complete all your details on screen, print the document and then forward to your other bankers or the remitter. Remember to have all your relevant account number/s to hand when completing this form. Why should I use this form? To help save you time, many of the sections in this form will be pre-filled at the touch of a button. Click below for the form you require: STERLING OTHER CURRENCIES back CP001482/170803/BW/240 © HSBC Bank plc 2017. All Rights Reserved. 3 INWARD PAYMENT INSTRUCTION GBP IMPORTANT: ONCE WE HAVE ADVISED YOU OF YOUR ACCOUNT NUMBER, PLEASE COMPLETE ALL YOUR DETAILS ON SCREEN, THEN PRINT AND SEND THIS FORM TO YOUR OTHER BANKERS OR THE REMITTER. PLEASE COMPLETE THE FORM IN BLOCK CAPITALS DETAILS OF ACCOUNT TO BE DEBITED BANK NAME BANK ADDRESS ACCOUNT NAME ACCOUNT NUMBER CURRENCY AND AMOUNT OF PAYMENT AMOUNT OF PAYMENT IN WORDS BENEFICIARY BANK DETAILS BANK NAME HSBC BANK PLC, JERSEY BRANCH ADDRESS HSBC HOUSE, ESPLANADE, ST HELIER, JERSEY CHANNEL ISLANDS POSTCODE JE1 1HS PLEASE SELECT ACCOUNT OTHER STERLING ACCOUNT TO BE CREDITED STERLING BANK ACCOUNT SORT CODE SWIFT CODE MIDLGB22 BENEFICIARY ACCOUNT NAME BENEFICIARY ACCOUNT NUMBER/IBAN MESSAGE TO BENEFICIARY/REFERENCE ADDITIONAL INFORMATION PURPOSE OF PAYMENT CUSTOMER SIGNATURE OF CUSTOMER/S AUTHORISATION DATE OF SIGNATURE MESSAGE TO REMITTING BANK WHEN SENDING FUNDS TO US, PLEASE SEND THEM BY ‘SWIFT’ TO MIDLGB22. PLEASE ENSURE THE APPROPRIATE SORT CODE, THE BENEFICIARY’S NAME AND ACCOUNT NUMBER ARE QUOTED, AS WELL AS HSBC BANK PLC, JERSEY BRANCH AS THE BENEFICIARY BANK. HSBC Expat is a division of HSBC Bank plc, Jersey Branch: HSBC House, Esplanade, St. Helier, Jersey, JE1 1HS, Channel back Islands. HSBC Bank plc, Jersey Branch is regulated by the Jersey Financial Services Commission for Banking, General Insurance Mediation, Investment and Fund Services Business. HSBC Bank plc is registered and incorporated in England and Wales with limited liability, number 14259. Registered office 8 Canada Square, London, E14 5HQ. © HSBC Bank plc 2017. All Rights Reserved. CP001482/170803/BW/240 print 4 INWARD PAYMENT INSTRUCTION IMPORTANT: ONCE WE HAVE ADVISED YOU OF YOUR ACCOUNT NUMBER, PLEASE COMPLETE ALL YOUR DETAILS ON SCREEN, THEN PRINT AND SEND THIS FORM TO YOUR OTHER BANKERS OR THE REMITTER. PLEASE COMPLETE THE FORM IN BLOCK CAPITALS DETAILS OF ACCOUNT TO BE DEBITED BANK NAME BANK ADDRESS ACCOUNT NAME ACCOUNT NUMBER CURRENCY AND AMOUNT OF PAYMENT AMOUNT OF PAYMENT IN WORDS CORRESPONDENT BANK DETAILS PLEASE SELECT A CURRENCY FROM THE BOX BELOW BEFORE PRINTING THIS FORM MESSAGE TO REMITTING BANK WHEN SENDING FUNDS TO US, PLEASE SEND AN ‘AUTHENTICATED SWIFT MT103 MESSAGE’ DIRECT TO OUR SWIFT ADDRESS MIDLJESH. THIS INSTRUCTION SHOULD QUOTE THE CURRENCY OF THE PAYMENT, PAYMENT AMOUNT, THE BENEFICIARY’S NAME AND ACCOUNT NUMBER. (SEE DETAILS BELOW). PLEASE ALSO SEND A ‘SWIFT COVER MESSAGE (MT202)’ TO THE CORRESPONDENT BANK BELOW. THE BENEFICIARY ACCOUNT NAME IS ‘HSBC BANK PLC, JERSEY BRANCH’. CHOOSE CURRENCY PAYMENT IS TO BE MADE IN: AUSTRALIAN DOLLAR CANADIAN DOLLAR CHINESE RENMINBI CZECH KORUNA DANISH KRONE EURO HONG KONG DOLLAR HUNGARIAN FORINT ISRAELI SHEKEL JAPANESE YEN NEW ZEALAND DOLLAR NORWEGIAN KRONE PHILIPPINE PESO POLISH ZLOTY SAUDI RIYAL SINGAPORE DOLLAR SOUTH AFRICAN RAND SWEDISH KRONA SWISS FRANC THAI BAHT UAE DIRHAM US DOLLAR CURRENCY BANK DETAILS ACCOUNT NUMBER SWIFT BENEFICIARY BANK DETAILS BANK NAME HSBC BANK PLC, JERSEY BRANCH ADDRESS HSBC HOUSE, ESPLANADE, ST HELIER, JERSEY CHANNEL ISLANDS POSTCODE JE1 1HS SWIFT ADDRESS MIDLJESH BENEFICIARY ACCOUNT NAME eg YOUR NAME BENEFICIARY ACCOUNT NUMBER/IBAN MESSAGE TO BENEFICIARY/REFERENCE ADDITIONAL INFORMATION PURPOSE OF PAYMENT CUSTOMER SIGNATURE OF CUSTOMER/S DATE OF AUTHORISATION SIGNATURE back HSBC Expat is a division of HSBC Bank plc, Jersey Branch: HSBC House, Esplanade, St. Helier, Jersey, JE1 1HS, Channel Islands. HSBC Bank plc, Jersey Branch is regulated by the Jersey Financial Services Commission for Banking, General Insurance Mediation, Investment and Fund Services Business. HSBC Bank plc is registered and incorporated in England print and Wales with limited liability, number 14259. Registered office 8 Canada Square, London, E14 5HQ. © HSBC Bank plc 2017. All Rights Reserved. CP001482/170803/BW/240.