Please upload a clear scanned copy of the applicable documents:
- Self-attested Copy of Valid Passport (mandatory)
- W-9 Form/W-8BEN Form
- HSBC's Tax Reporting Obligations Terms
- S3 - Explanation of US address and/or US telephone number
- Certification of loss of nationality*
- Explanation of US country of birth**
*Copy of Individual Certification of Loss of Nationality (CLN). CLNs are applied for and issued at a US consulate or embassy. Citizens who receive a CLN surrender their US passport and lose all rights of US.
**Written explanation supporting a claim of foreign status for any individual that has a Country of Birth of US found on their profile. This is a reasonable explanation of the citizenship renunciation, or the reason the account holder did not receive US Citizenship at birth.
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