PDF The notary will also confirm that you understand the meaning of what you are signing and are doing so intentionally. 127 0 obj Documents must be dated within the last 4 months (The document must be within this time frame when the original is received by HSBC) Your initial and surname is the minimum if your full name is not shown on an address document. 1Who is a member of a recognised professional body. endobj https://www.tradefairdates.com/Ausbildungskompass-M7044/Geisenfeld.html, This course encourages pupils to read, interpret, and analyse texts and to write about them in a thoughtful and organized manner.The Teaching Guides provide useful instructions and support, lesson plans, answer keys, tasks and worksheets for reinforcement, and sample test papers following each unit. Transcript of Recor https://myilibrary.org/exam/prc-requirements-cpa-board-exam-refresher, (Six (6) months) One year Refresher course for three (3) times failure (certification under oath).NBI NBI CLEARANCE To be taken within two (2) years from the date of examination CONDITIONED / REMOVAL EXAMINATION Original and photo copies of Transcript of Records & NSO Birth Certificate (with same specifications above) REPEATER NAME OF BOARD, https://acscu.net/list/prc-requirements-cpa-board-exam-refresher-course, Requirements BS ACCOUNTANCY GRADUATE ONLY NSO / PSA Birth Certificate NSO / PSA Marriage Contract (for married female applicants) Transcript of Records with scanned picture and Remarks "For Board Examination Purposes" (First Timers & Repeaters) Valid NBI Clearance (First Timers & Repeaters), https://www.reviewersph.com/prev/cpa-coverage. This must include your name and your current address, be dated within the last 4 months and show your recent transactions. Residential Address Proof endobj PDF 1678 HSBC Expat Third Party Mandate Notarization verifies your identity and certifies that you have signed documents for legal reasons. Annual Company-Run Dodd-Frank Stress Test Results Although a single certification may be submitted covering the foreign bank's branches, a separate certification must be filed for each bank affiliate or subsidiary of the foreign bank. Under the applicable provisions of the USA Patriot Act and HSBC Securities (USA) Inc. are required to obtain this information from you in order to assure that we can continue to maintain your relationship with us. PDF Were sorry for any inconvenience but it is important that you respond to each of the requests that you receive. Visit our Help page to find out how. Banks are not required to offer notary services, but most do have notaries available in at least one of their branches, if they are part of a chain. Signed or stamped by the bank. Full information is available in ourHSBC Banking Terms and Conditions and Charges (PDF, 1.45MB). %%EOF 1067 0 obj <>/Filter/FlateDecode/ID[]/Index[1054 28]/Info 1053 0 R/Length 88/Prev 238034/Root 1055 0 R/Size 1082/Type/XRef/W[1 3 1]>>stream The company is headquartered in Geisenfeld, Bavaria, Germany. <> 0000012013 00000 n Most banks provide free notary public services to their customers. If you mistakenly sign a document ahead of time, you may need to return with an unsigned copy of the document. If under the laws or rules applicable to your Bank the signature of more than one officer is necessary to make such a certification, please have the appropriate number of officers sign the certification. Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. %%EOF You don't need to do anything until we get in touch. All rights reserved. Banks Can Notarize Your Documents for Free - Investopedia <> PDF How to Become a Notary Public.. <> 767.81 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results Completely FAQ details about HSBC Safeguard Documents and Certification. Cross-border disclosure. When notarization occurs, a notary public certifies the authenticity of any signature appended to a document. I'm a non-EU customer, applying from outside the UK. xref The following people can certify photocopies of your documents, on sight of the original document: Most documents can be sent via email our Safeguarding team will run through your options when you speak with them. We may also need information about your source of funds and / or source of wealth. List of Certified Tourist Guides; Qualification card; Int. Mortgage statements from HSBC or First Direct are not acceptable, credit card statement, dated within the last 4 months, bank, building society or credit union statement dated within the last 4 months, certifier's signature and full name, they need to sign as an individual not a company, certifier's occupation, company, professional address and phone number, ideally on letter headed paper, certifier's professional registration number if they have one, be in English or a certified translation to English, certification and translation must be completed by the same person, date of certification must be within the last 3 months, show your full name (not initials) and address matching your application, your valid overseas driving licence (a copy, not the original), a utility bill (dated within the last 4 months), a non-HSBC Group Bank statement. Who Can Certify My Papers? | Certify Documents - HSBC UK 119 0 obj Local 1300-88-1388. International +603-8321-5400. PDF Learn more about FATCA and whether it affects you. Additional Services Membership Benefits., National Notary Association. xZYs8~w1CR$l)vb)#Y"iA(nP;7/Uvz^NG,teV6.Z={uHe:yg~|~~;UJp-^L:+PM*BUorQ5e ,Fg@Ns.>U\0;/*-$mWGI'I^%kjqZ5R`YJ9A'+jkBNrgw424RPYLM!Z|#p,v44w4@=L4&gx\gcK~gy`lbmWIIQw80vd="Wzer2n-). Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance in top universities. They will advise you if you need to provide some information and explain what you need to do next.