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• Connected Party form (Word, 103KB)
• List of Company Key Controllers (September 2019) (PDF, 103KB)
• Appointment of Bankers (Word , 73.5KB)

• Depositors Compensation Scheme (PDF, 63KB)
• Business lending appeal form (88KB, PDF)

• Business Phone Banking Terms and Conditions (PDF, 31.2KB)
• General Terms and Conditions - Personal and Micro Enterprises (Small Business) (PDF, 368KB)
• General Terms and Conditions - Non-Micro enterprises (Corporate) (PDF, 337KB)
• Business Direct Banking Terms and Conditions (PDF, 150KB)
• Current Account Terms and Conditions (PDF, 37KB)
• Current Account Terms and Conditions - Foreign (PDF, 37KB)
• Savings Account Terms and Conditions (PDF, 35.4KB)
• Savings Account Terms and Conditions - Foreign (PDF, 34.8KB)
• Term Deposit Account Terms and Conditions (PDF, 42.9KB)
• Term Deposit Account Terms and Conditions - Foreign (PDF, 37.3KB)
• Debtor Information Document (DOC, 51KB)

• HSBC's Foreign Exchange Terms of Dealing (PDF, 182KB)
• HSBC Global Markets Fixed Income Terms of Dealing (PDF, 159KB)

• CMB Privacy Notice (PDF, 87KB)
• CMB Privacy Notice Intake Form (PDF, 75KB)

• HSBC CMB General Tariff (PDF, 229KB)

• Business Credit Interest Rates (PDF, 24KB)
• Interest Rates (Foreign Currencies)

• Guidance to Opening a Business Account (PDF, 84KB)
• Opening an Account with HSBC Malta (PDF, 176KB)

• HSBCnet Involved Party Form (PDF, 172KB)
• HSBCnet Termination Notice (DOC, 55KB)
• HSBCnet Tariff Document (PDF, 33KB)
• E-Channel Terms and Conditions (E-Terms) General E-Terms and Security Measures (PDF, 222KB)

• Business Cards Fact Sheet (PDF, 654KB)
• Cards standard account fees (PDF, 72KB)
• HSBC Business Cards Conditions of Use (PDF, 499KB)
• HSBC Business Cards Rewards Scheme (PDF, 61KB)
• Travel Insurance and Purchase Protection Terms and conditions for HSBC Business Credit Cards (PDF, 30KB)
• Insurance Product Information Document - Purchase Protection Insurance (PDF, 308KB)
• Insurance Product Information Document - Travel Insurance (PDF, 317KB)
• Cross Border Payment Regulation 2 (PDF, 24KB)
• Purchase Protection Insurance Policy - Cardholders Terms (PDF, 877KB)
• Travel Insurance Policy-Cardholders Terms and Conditions (PDF, 1.23MB)

• Guarantee application form (PDF, 134KB)
• Documentary Credit Application (PDF, 1.54MB)
• Application for amendment to Documentary Credit (PDF, 1.35MB)
• Export DC Bill Negotiation Collection Application (PDF, 1.43MB)
• Pre-Shipment Buyer Loan Application (PDF, 1.43MB)
• Post-Shipment Buyer Loan Application (PDF, 1.45MB)

• FATCA - CMB Malta link
• FATCA - IRS link
• CRS - CMB Malta link

• Frequently Asked Questions for SMEs (English (Word, 28KB) and Maltese (Word, 38KB))
• Business Loan Calculator
• Business plan (PDF, 448KB)
• Business review (PDF, 164KB)
• Business tips (PDF, 152KB)
• Cashflow forecast (Word, 151KB)
• Cashflow (Excel, 66KB)
• Writing a Business Plan (Word, 394KB)
• Writing business plan (PDF, 323KB)

• HSBC Fraud Guide

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