the data controller for the purposes of this notice will be HSBC Bank plc, a company incorporated in England and Wales, and operating in the Channel Islands and Isle of Man through locally regulated branches. HSBC Bank plc’s registered office is at 8 Canada Square, London E14 5HQ, United...
If you're asked to lie to your banks about the reason for your payment, or cash withdrawal, that's a tell-tale sign of a scam. Back to top Purchase scams Purchase scams happen when you’re paying for an item, or service. The item doesn't arrive, or the service doesn't happen and...
4. Bank account statement or cancelled cheque A bank account statement displays the account's transactions and balance, whereas a cancelled cheque shows the account holder's name, bank account number, and IFSC code. These documents help verify your bank account and ensure that the benefits offere...
It has become extremely convenient for businesses, who were earlier making frequent visits to banks to deposit cheques, make transactions, and withdraw money, to complete banking processes thanks to e-commerce. Not just flexibility and hassle-free payment, e-banking also offer SMEs f...
The bank that affects payment to the beneficiary (as named in the letter of credit) is known as Paying Bank/ Drawee Bank. d) Reimbursing Bank: If the Issuing Bank does not maintain any account with a bank that will be negotiating documents under a L/C, then arrangement is made to reimb...
It is designed to facilitate the corporate customers for preparing, printing and updating the PC ledger (ledger maintained in cheque writer). Services and benefits include: Preparation of cheques through Hexagon Cheque Writer. Reconciliation of cheques at the Hexagon ledger....
the data controller for the purposes of this notice will be HSBC Expat (a division of HSBC Bank plc – Jersey Branch), a company incorporated in England and Wales and operating in the Channel Islands. HSBC Bank plc’s registered office is at 8 Canada Square, London E14 5HQ, United King...
If you're asked to lie to your banks about the reason for your payment, or cash withdrawal, that's a tell-tale sign of a scam. Back to top Purchase scams Purchase scams happen when you’re paying for an item, or service. The item doesn't arrive, or the service doesn't happen and...
It has become extremely convenient for businesses, who were earlier making frequent visits to banks to deposit cheques, make transactions, and withdraw money, to complete banking processes thanks to e-commerce. Not just flexibility and hassle-free payment, e-banking also offer SMEs fina...
who were earlier making frequent visits to banks to deposit cheques, make transactions, and withdraw money, to complete banking processes thanks to e-commerce. Not just flexibility and hassle-free payment, e-banking also offer SMEs financial information and resources, such as details of lo...