Finally, you'll need to send us the certified documents using the pre-paid envelope we provided. How can I certify my documents? Entrepreneurs and SMEs will most commonly find that certified true copies are required for their business processes such as during the Hong Kong . This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. <> If the signatures appear to match, the notary will notarize the original document for you. Signed or stamped by the bank. Anti-Money Laundering Questionnaire* (PDF 424KB). endobj Laws and regulations vary from country to country, which is why you may have been contacted more than once for the same information. It is customary for nearly all U.S. bankscertainly all of the major money center banks, such as JPMorgan Chase & Co., Bank of America Corp., and Wells Fargo & Co.to have a notary public on staff in most of their branches. hbbd```b`` "Hh vD]w$cV6Xde-X #EW\ c9 It employs 6-10 people and has $1M-$5M of revenue. Federal regulation requires financial institutions including HSBC to obtain, verify, and record information that identifies each individual who opens an account, and about the beneficial owners of businesses and other legal entities with an account. The notary usually asks to see a photo ID to verify that you are indeed the person whose signature they are notarizing on the document. Visit our Help page to find out how. 139 0 obj 2023. ",#(7),01444'9=82. 759.57 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results English Add the appropriate signature(s) and related information in response to Part G. HSBC Bank USA, N.A. 0000002384 00000 n endobj PDF https://www.zoominfo.com/c/mtcp-matthias-thomas-coaching-performing/425309781. Documents that may need a notary include wills, sworn statements, powers of attorney, promissory notes, and bills of sale, among others. 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