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Cross-border Disclosures

This website is designed for use in Canada. The products and services represented within this website are intended for customers in Canada.

This website is provided by HSBC Bank Canada and Affiliates. HSBC Bank Canada is authorised and regulated in Canada by Financial Consumer Agency of Canada (FCAC) and the Office of the Superintendent of Financial Institutions (OSFI). 

If you are outside of Canada, we may not be authorised to offer or provide you with the products and services available through this website in the country or region you are located or resident in. 

This website is not intended for distribution or use by any person in any jurisdiction, country or region where the distribution or use of this material is restricted and would not be permitted by law or regulation.

All

"All applications are subject to acceptance by us [HSBC Bank Canada]. The account opening process will only be completed once the application has been reviewed and accepted by HSBC Bank Canada."

Argentina

"This information has been provided following your request."

Brazil

"This message is intended for the addressee only and does not constitute a 'public offering'."

China

"Please note: that these documents and forms were sent at your own request. Once the application has been approved, the contract will only be concluded upon acceptance outside of China."

Egypt

"The securities or other investment products discussed in the enclosed materials are not being listed on the Egyptian Stock Exchange ("EGX") or offered or sold to the public in Egypt and they have not been and will not be registered with the Egyptian Financial Supervisory Authority ("EFSA"). No offer, sale or delivery of such securities or other investment product, or distribution of any prospectus relating thereto, may be made in or from Egypt except in compliance with any applicable Egyptian laws and regulations. The securities may not be offered or sold in any form of general solicitation or general advertising or in a public offering in Egypt, without the prior approval of the EFSA."

Hong Kong

"Please note, this bank documentation does not constitute an offer by HSBC Bank Canada and this contract will only be concluded by acceptance of this documentation in the territory of Canada."

For non-HSBC Bank Canada customers where information on bank accounts and custody deposits are provided.

"We [HSBC Bank Canada] are not an authorized institution under the Hong Kong Banking Ordinance and is therefore not subject to the supervision of the Hong Kong Monetary Authority. The information we are providing you now/herewith are provided at your request and do not constitute an advertisement or invitation by us to you to make deposit or an invitation or offer to enter into any agreement to make deposit."

India

"Please note:

  • this communication is made upon the your specific request;
  • you were not solicited with respect to the product mentioned in this communication; and
  • it is up to you to make a decision whether to act upon it or not."

Indonesia

"Please note that the Bank is not licensed for any financial business activities in Indonesia and, therefore, is not allowed to conduct any banking/securities business in Indonesia. This transaction was made upon your specific request and you were not solicited to take this action."

Japan

"Please note that the Bank is not licensed for any financial business activities in Japan and, therefore, is not allowed to conduct any banking/securities business in Japan. This transaction was made upon your specific request and you were not solicited to take this action."

Kuwait

"The present communication is intended to be received by its addressee only and does not, in any manner, constitute a public offering or advertisement of the products or services referred to herein. The addresser established in (insert Booking Centre name) is not licensed under the laws of the addressee's country of residence and is, therefore, not subject to supervision of the local regulator in the addressee's country of residence. None of the products and services of the addresser have been approved by or registered with the local regulator and the assets of the addressee are booked outside of the addressee’s country of residence."

Malaysia

"This material is not an offering or invitation to subscribe for any securities and is provided solely as a record of a transaction that was completed outside of your jurisdiction."

Mexico

"This message is intended for the addressee only and does not constitute a 'public offering'."

Peru

"The Bank is not under the supervision of a Peruvian regulator when providing information or marketing material on the Bank’s products/services to the Customer/Prospect (even in cases where no means of public advertisement is used)."

Portugal

"Please note – all services and products are provided from Canada."

Singapore

"The information provided is directed, or targeted at, individuals outside of Singapore."

Russia

"This message is intended for the addressee only and does not constitute a 'public offering' or advertisement."

Thailand

This communication is made following your specific request and initiation without any prior solicitation with respect to the information provided and is for your information only. This communication is not intended to be distributed to the general public or to any particular members of the public in Thailand and the provision of information contained in or in connection with this communication shall not in any manner whatsoever:

a. constitute an offer by the Bank to make available, solicit, issue an invitation to purchase or offer for purchase any securities or offer any services in Thailand, and none of the information or documents is intended to do so nor is any document intended to be a prospectus;

b. be construed as a recommendation by the Bank as the providing of any advice concerning securities or any plan to meet your financial needs and objectives, including any investment plan in securities and is not intended to provide the basis for any investment decision, nor to substitute your own analysis and investigation, and should not be considered as a recommendation to any recipient of the information;

You should make your own research of the relevant terms in the material and it is up to you to make a decision whether to act upon it or not. You should form your own views of the merits of such a decision based upon such investigations and not rely solely upon any information given in this material. Furthermore, you are advised to consult your own professional advisors (whether financial, legal or otherwise) in respect to any decision you may wish to make.

Once the specific request has been made by you, the Bank will, subject to the applicable law, be subject to discuss such developments and opportunities, and answer your questions regarding general materials which you have demanded and received.

You are not authorized to deliver, circulate, or distribute this document, or any other documents and materials in connection with a transaction, whether directly or indirectly, electronically or otherwise, to the general public or to any particular members of the public in Thailand."

Turkey

No information in documentation is provided for the purpose of offering, marketing and sale by any means of any banking services and/or capital market instruments/services in the Republic of Turkey. Therefore, this document may not be considered as an offer made or to be made to residents of the Republic of Turkey. The products and services referred to in the documentation provided are not products or services authorised/approved by the Banking Regulation and Supervision Agency under the Banking Law (Law No. 5411) or by the Capital Market Board under the Capital Market Law (Law No. 6362) and do not intend to serve as products/services in the Republic of Turkey. Accordingly, neither this documentation nor any other offering material related to the offering may be utilised in connection with any offering to the public within the Republic of Turkey without the prior approval of the Capital Market Board. However, pursuant to Article 15 (d) (ii) of the Decree No. 32 there is no restriction on the purchase or sale of the product/service by residents of the Republic of Turkey, provided that: they purchase or sell such products/services in the financial markets outside of the Republic of Turkey.

The investment information, comments and recommendations we may provide to you are not within the scope of investment advice. Such recommendations are of a general nature, and are not prepared in accordance with your financial status and risk and income preferences. Therefore, taking investment decisions based only on the information stated herein may not give any results meeting your expectations.

UK

"The deposit is being taken by HSBC Bank Canada, registered/incorporated in Canada, and whose principal place of business is Canada. HSBC Bank Canada is regulated for any deposit taking business by Financial Consumer Agency of Canada (FCAC) and the Office of the Superintendent of Financial Institutions (OSFI). If you have a complaint about our deposit taking business, which cannot be resolved to your satisfaction by ourselves through our "Resolving Your Complaints" brochure, then you may be able to refer this to the relevant external independent bodies: Ombudsman for Banking Services and Investments (OBSI) and the Financial Consumer Agency of Canada (FCAC). Your deposit may be guaranteed under Canada Deposit Insurance Corporation (CDIC) which covers most types of deposit-taking business in the instance that we cannot meet our obligations.

HSBC Bank Canada has paid up capital and reserves which exceed CAD1,225m."

Venezuela

"Please note, this message is intended for the addressee only and does not constitute a public offering or solicitation of goods by HSBC Bank Canada."

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