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The General Terms and Conditions shall be effective from 14 November 2022 for all of our new Commercial Banking Customers.

The General Terms and Conditions are terms governing your account(s) and/or E-Channels such as HSBCnet held with us. The following items are collectively known as the General Terms and Conditions:

1. The Master Services Agreement (including the Confidentiality and Regulatory Annex) applies to all our corporate customers throughout the world.
2. If you have requested for us to provide you with new HSBCnet master profile, the E-Channels Services Schedule, the HSBCnet Annex and the Security Measures will apply to your use of HSBCnet.
3. The Kuwait Country Conditions supplements and modifies the Master Services Agreement that applies to your accounts and/or E-Channels in Kuwait only. Even if you already have an account or E-Channel with HSBC elsewhere, you need to read these Country Conditions when you open an account or take an E-Channel with HSBC in Kuwait.
4. The Kuwait Account Disclosures set out some additional information with regards to your account in Kuwait. Even if you already have an account with HSBC elsewhere, you need to read these Account Disclosures when you open an account with HSBC in Kuwait.

Download here (English version):

• General Terms and Conditions (PDF, 85KB)
• Account Disclosures (PDF, 66KB)

Download here (Arabic version):

• General Terms and Conditions (PDF, 256KB)
• Account Disclosures (PDF, 163KB)

• Standing Instructions Form (PDF, 125KB)

• Payment and Cheque Clearing Cut-off Times (PDF, 191KB)
• Fund Transfer Form (PDF, 1.97MB)

The latest version of Adobe Reader must be used for the completion of this form. You can get the latest version of Adobe Reader by visiting www.adobe.com

• HSBC FX Terms of Dealing (PDF, 181KB)
• Purpose of payment codes – Domestic and Cross-Border Payments (PDF, 117KB)
• Kuwait Corporate Term Deposit Placement Form (PDF, 227KB)

• CRS Controlling Person Self-Certification Form (PDF, 145KB)
• CRS Entity Self-Certification Form (PDF, 111KB)
• CRS Individual Self-Certification Form (PDF, 80KB)

Note: In order to provide a better customer experience, effective 12th of September 2013 we have enhanced our trade application forms below to enable customers to be able to fill in the details and then print the application forms for signature and submission. Please note you will not be able to save the completed forms but will need to print once information has been filled in.

• Standard Trade Terms (PDF, 443KB)

• HSBC resolution guidance notes (PDF, 100KB)
• Template Board-Shareholders Resolution (PDF, 95KB)

• Factsheet (PDF, 297KB)
• Frequently Asked Questions (FAQ) (PDF, 48.2KB)

• Draw Down and Rollover Smart Form (PDF, 1.66MB)

In order to access and complete this form, you should have the latest version of Adobe Reader installed on your PC. You can get the latest version of Adobe Reader by visiting www.adobe.com

Call us on:

+965 2223 0722