taxation on their worldwide income and may be subject to tax and other filing obligations with respect to their U.S. United States persons are subject to U.S. Visit our HSBC Security & Fraud Center to learn more about how HSBC helps keep your information secure, and what you can do to ensure a safe online experience. HSBC recognizes the importance of protecting your privacy and we take great care to safeguard the confidentiality of your personal information. Be assured that we recognize the importance of protecting your privacy and safeguarding the confidentiality of the information you provide to us.
Similar identification requirements apply to non-personal accounts such as corporations and partnerships. Additionally, we will take certain steps to verify your identity, such as asking for your driver's license or other identifying documents or checking other sources. What this means for you: If you open a personal account, we will ask for your name, address, taxpayer identification number, date of birth, and other information that will allow us to identify you.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account.
