HSBC Current Account
Get your salary, send and receive local and international transfers - everything with only one bank account.
HSBC Savings Account
Available in AMD and foreign currency
Free of charge international VISA PLUS ATM card
Possibility to use the account free of charge, in case if average monthly balance on the savings account for the subject month is AMD 100,000 or above
Enjoy saving with HSBC with full access to your money anytime, anywhere when you need it.
HSBC Minor Account
Available in AMD, USD, EUR
Free of charge account opening
Free of charge account maintenance
No requirement for account minimum deposit
If you are looking for a special account to save money for your child then our free of charge minor account is your right choice.
HSBC Escrow Account
A transitory account for ensuring secure settlements between the parties to real estate sale and purchase transactions
Real estate buyer and seller decide on terms of escrow amount payment
A service fee in the amount of 0.5% of escrow amount (minimum AMD 100,000, maximum AMD 500,000) is charged for opening an Escrow Account
Ensure a secure settlement during real estate sale and purchase transactions with our Escrow account.
Unallocated Gold Account
Monthly maintenance fee will be applied irrespective of the fact whether the customer uses the account or not
Minimum required threshold for deposit or transaction with the metal account - 1 troy ounce
UNALLOCATED GOLD METAL ACCOUNT OPENING IS DEMISED STARTING FROM THE 4TH OF MAY OF 2015.
Important to know
- The Bank shall be entitled to collect the Customer’s data and provide to HSBC Group member companies and foreign competent authorities for the purpose of ensuring financial crime risk management activity and tax compliance obligations. The procedure and terms of collection and usage of subject information is stipulated in a document “Collection and use of Customer information (Financial crime risk management and tax compliance) - terms and conditions”. One of these regulations is the Foreign Account Tax Compliance Act (FATCA), effective as of 1 July 2014. This legislation administered by the United States government encourages better tax compliance by preventing US persons from using non-US financial organisations and foreign entities to avoid US taxation on their income and assets.
- According to Bank’s principles, internal regulations and Law of RoA “Combating money laundering and terrorism financing”, as well as internal legal acts approved in accordance with requirements of international sanctions, where any suspicions arise the Bank reserves the right to make any inquiry (including verbal) at its sole discretion or request additional information or documents. HSBC Safeguard is a series of initiatives to increase the protection we provide our customers against fraud and financial crime across our global systems and processes. It involves strengthening our ability to combat money laundering and the evasion of sanctions, as these are often the driver behind many financial crimes.
Last updated on: 9/5/2019 10:31:45