HSBC Amanah Business Account
- Contact Form for Risk Free Rate ("RFR") Loan/Financing Advices (PDF, 567KB)
- Targeted Repayment Assistance Request Form (PDF, 376KB)
- Commercial Banking Account Opening Form (English version) (PDF, 277KB)
- Commercial Banking Account Opening Form (Malay version) (PDF, 267KB)
- PIDM List of Insured Deposits (PDF, 304KB)
- KYC Supplementary Form (PDF, 89KB)
- KYC Supplementary For Trust (PDF, 89KB)
- Customer Information Update Form (PDF, 327KB)
- Declaration Form – Foreign Currency Account-i (PDF, 195KB)
- Term Deposit-i and Foreign Currency Term Deposit-i (PDF, 143KB)
- Consent to Processing of Personal Data (PDF, 84KB)
- Mandates for Accounts of a Sole Proprietorship (PDF, 130KB)
- Mandates for Accounts of Embassy, High Commission, Consulate or Diplomatic Office (PDF, 132KB)
- Board Resolution for accounts of a Limited Company (PDF, 177KB)
- Resolution for Accounts and Other Facilities & Transactions of a Limited Liability Partnership (PDF, 178KB)
- Resolution for Accounts of a Partnership (PDF, 134KB)
- Resolution for Accounts of a Registered Society, Club or Association (PDF, 177KB)
- Business Connect Application Form (PDF, 123KB)
- Business Connect Amendment Request Form (PDF, 199KB)
- Business ATM Card Application Form (PDF, 188KB)
- Business ATM Card Amendment Request Form (PDF, 185KB)
- eStatutory Payments Form (PDF, 41KB)
HSBC Amanah Foreign Exchange Transactions Terms of Business
HSBC Amanah Financing PDS
- Business Premise Smart-i PDS (PDF, 385KB)
- Cash Line-i PDS (PDF, 378KB)
- Commodity Murabahah Financing-i PDS (PDF, 381KB)
- Industrial Hire Purchase-i PDS (PDF, 375KB)
- Revolving Financing-i PDS (PDF, 375KB)
HSBC Amanah Trade PDS
- Accepted Bills-i PDS (PDF, 212KB)
- Bank Guarantee-i PDS (PDF, 163KB)
- Bills Purchased-i PDS (PDF, 222KB)
- Clean Export Financing-i PDS (PDF, 398KB)
- Clean Import Financing-i PDS (PDF, 238KB)
- Documentary Collections-i PDS (PDF, 162KB)
- Documentary Credit-i PDS (PDF, 238KB)
- Export Documentary Credit-i PDS (PDF, 281KB)
- Shipping Guarantee-i PDS (PDF, 161KB)
- Trust Receipt-i PDS (PDF, 169KB)
- Standby Documentary Credit-i (PDF, 163KB)
- Receivables Finance-i (PDF, 371KB)
HSBC Amanah Trade Application Form
Note: SmartForms to be filled in electronically only
- [SmartForm] Application for Accepted Bills-i (Export) (PDF, 687KB)
- [SmartForm] Application for Accepted Bills-i (Import) (PDF, 944KB)
- Application for Amendment to the Transfer of a Documentary Credit-i (PDF, 1.35MB)
- [SmartForm] Application for Bank Guarantee-i or Amendment/Cancellation of a Bank Guarantee-i (PDF, 1.80MB)
- Letter of Undertaking (IATA-related) (PDF, 423KB)
- [SmartForm] Application for Clean Export Financing-i (PDF, 694KB)
- Application for Goods Release (PDF, 1.35MB)
- [SmartForm] Application for Irrevocable Documentary Credit-i (PDF, 928KB)
- Application for Irrevocable Standby Documentary Credit-i or Amendment of a Standby Documentary Credit-i (PDF, 2MB)
- [SmartForm] Application for Post-shipment Clean Import Financing-i (PDF, 1.14MB)
- Application for Pre-shipment Clean Import Financing-i (PDF, 2.02MB)
- Application to Transfer a Documentary Credit-i (PDF, 1.43MB)
- [SmartForm] Amendment to Irrevocable Documentary Credit-i (PDF, 1.14MB)
- [SmartForm] Documentary Collection-i and/or Negotiation-i form (PDF, 1.90MB)
- Letter of Indemnity for Non-Surrender of Bill of Lading (PDF, 1.78MB)
- Trust Receipt-i (PDF, 105KB)
HSBC Amanah Trade Application Forms – Bank Guarantee-i (GuaranteeSMART) and Letters of Credit-I (SpeedyLC)
Note: SmartForms to be filled in electronically only
- [SmartForm] Application for Bank Guarantee-i or Amendment/Cancellation of a Bank Guarantee-i (PDF, 1.80MB)
- [SmartForm] Application for Irrevocable Documentary Credit-i (PDF, 928KB)
- Application for Margin Payment (PDF, 324KB)
HSBCnet Internet Trade Service (ITS)
HSBCnet Trade Transaction Tracker
- FAQs (PDF, 306KB)
- HSBC Amanah HSBCnet Trade Transaction Tracker factsheet (PDF, 16.2MB)
- HSBC Amanah Instant@dvice Form (PDF, 465KB)