Customers with accounts in Egypt: identity verification requirements for new and existing payment authorisers For HSBCnet users with authorisation entitlements and System Administrators set up on your Egyptian accounts, the following original documents are required: Type of document which needs to be provided by the user: Identification Card for Egyptians; Passport for non-Egyptians. When submitting identification documentation, please ensure you also include a completed cover sheet for each user. View and print HSBCnet ID Submission cover sheet > Delivery option Recipient of ID document In person: Provide your original ID documentation, along with completed cover sheet (link provided above), to your nearest HSBC branch as soon as possible whereby a copy will be certified and sent to HSBC Bank Egypt S.A.E. for verification. By post: Mail certified true copies of your ID documentation, and completed cover sheet (link provided above), to the address below: HSBC Bank Egypt S.A.E. 306 Corniche El Nil Street Maadi, Cairo Egypt c/o Payments and Cash Management Please be aware, that the provision of the correct ID document for accounts domiciled in Egypt depends on the legal form of the account owner. If you are unsure about this or if you have any other question relating to the ID verification please send an e-mail to cashmanagement-egypt@hsbc.com.
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