Please read the Terms and condition first BELOW.
I want to officially welcome you to HSBC and also inform you that your reference number your presented as regards your case has been verified and seen to be correct .
Please Read the content of this mail carefully for better understanding . If you know you cannot Make the initial deposit to open this account Please don' t fill out Our On-line Form
1. Account shall be subjected to the Bank' s General Terms and Conditions for the Operation of Accounts Banking services (As Amended from time to time)
2. Initial deposit of account is the remittance of cash into account applied for by customers and must be sent to the bank via offline Payment to the account officer handling an account opening session.
3. As Per the regulations of the HSBC Holding Plc: Account will be frozen if illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant on New account.
4. Account is subjected to the rules of United State Banking Regulations and Commercial Law in the United Kingdom.
5. Customer' s are promptly advised to fill out the online account opening form correctly.
6. Important Notice: Customer Account initial deposit is also Paid and credited into the newly set-up account, and will be available in customer' s account and also can be cashed out of account upon closure of account by customer.
A personal Online Offshore account requires a minimum deposit of 380USD from a customer for individual personal account and this account has the ability to hold a minimum of 7,000,000.00USD within the duration of one month.
Please before you proceed to the below, you must have agreed with the above information 1
To start your account set up, kindly click below to fill the on-line banking application form
Click Here:Online Application Form
Your method of payment will be sent to you immediately we receive your completed on-line banking form.
Your account will be provisioned and credited within three days after your complete account set up. We shall provide your details of account and transfer procedure during this time. Kindly inform me after filling out your account opening form and you shall receive a call from us for verification and confirmation.
NB: Please do not continue with " Information (2)" without being in agreement with " Information (1)" . It is criminal and may attract legal penalty.
Thank you graciously for your understanding.
Mr. Craig Keary
CCM & Director Of Foreign Operations.