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This page contains important notices
Should you have any questions regarding the notices listed, please contact our Call Centre at 299 5959.


Effective 1 June 2018

Change to HSBC Debit and Credit Card Fees.
Please be advised that some of our fees have changed.
Please click here to review our fee schedule for further details


Protecting you today, tomorrow and in the future.

HSBC Bermuda is working to ensure all customer information is up to date and compliant with regulatory requirements.

Have lunch on us!

Over the next few months, we'll be reaching out to some of our customers requesting an appointment to update their personal details.

Once you come in and provide the necessary documentation which meets all the requirements, we'll give you a $20 gift certificate to thank you for your time.


Early bank closures

HSBC is Investing in our staff to help protect you HSBC is investing in our staff to ensure they have the required knowledge to service our customers effectively and help protect our business against financial crime.

As of 27 February 2018, on every 4th Tuesday of each month, all HSBC branches will close at 3:00pm going forward. Click here for more information.

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Notice
Proceeds of
Crime Legislation

  • Under the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008, HSBC is responsible for certain duties, including knowing our customers and understanding the purpose and intended nature of transactions.

    Customers may be asked by staff for details of any transaction including (but not limited to):

    - Source of funds (being deposited)
    - Purpose for, and the final destination of any transactions requested

    We appreciate your business and value your relationship with us. Thank you for your assistance with this matter.

 

   

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