Deposit Verification Form for Hong Kong
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Deposit Verification Form
"I need a Deposit Verification Form for multiple USD and HKD accounts held at HSBC Hong Kong, to be submitted for a mortgage application by March 2025; the form should include verification of both personal and joint savings accounts."
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1. Bank Information: Details of the financial institution, including name, branch, and relevant contact information
2. Account Holder Information: Full legal name, identification details, and contact information of the account holder(s)
3. Account Details: Account number, type of account, and currency denomination
4. Deposit Information: Details of the deposit including amount, date, method of deposit, and source of funds
5. Verification Statement: Formal statement confirming the deposit details and their accuracy
6. Authorization: Declaration section for customer signature and date, authorizing the bank to verify the information
1. Joint Account Holder Information: Additional section for joint account holders' details, used when the account has multiple owners
2. Purpose of Verification: Section stating the reason for requesting deposit verification, used when verification is requested for specific purposes like mortgage applications or audit requirements
3. Third Party Authorization: Section for authorizing release of information to third parties, used when verification is requested by external parties
4. Foreign Currency Details: Additional section for deposits made in foreign currencies, including exchange rate information
5. Electronic Transaction Details: Specific section for electronic or digital transfers, used when deposit was made through electronic means
1. Supporting Documents Checklist: List of required supporting documents that must be attached to verify the deposit
2. Fee Schedule: Schedule of any applicable fees for deposit verification service
3. Terms and Conditions: Standard terms and conditions applying to the deposit verification process
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