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Information required for Users with authorisation entitlements on Canadian accounts

Effective 20 March, and in compliance with regulatory requirements for Canada Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Users with authorisation entitlements on accounts domiciled in Canada are required to enter missing User information consisting of:

  1. Name,
  2. Date of birth,
  3. Address,
  4. Telephone number and
  5. Occupation / principal nature of business.

A screen prompt displayed during the HSBCnet log on process allows you to provide the missing information.



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