FATCA Information Update


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Personal Details

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Supporting Documents

Please upload a clear scanned copy of the applicable documents:

  • W-9 Form/W-8BEN Form
  • HSBC's Tax Reporting Obligations Terms
  • S3 - Explanation of US address and/or US telephone number
  • Certification of loss of nationality*
  • Explanation of US country of birth**
  • Copy of valid passport

*Copy of Individual Certification of Loss of Nationality (CLNS). CLNs are applied for and issued at a US consulate or embassy. Citizens who receive a CLN surrender their US passport and lose all rights of US.

**Written explanation supporting a claim of foreign status for any individual that has a Country of Birth of US found on their profile. This is a reasonable explanation of the citizenship renunciation, or the reason the account holder did not receive US Citizenship at birth.

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HSBC reserves the right to contact you further regarding the submitted documents and could, at its sole discretion, request submission of physical originals/copies as it deems necessary.