| No | Document | Accepted within | Remark | Original copy | Copy originally sighted by the bank's staff | Copy certified either by authority or by respective business entities |
| 1 | Temporary residential registration book | Valid period | Not required | Accepted | Accepted | |
| 2 | Confirmation on temporary residential | 3 months after issue date | With police chop (either square stamp or round stamp | Accepted | Accepted | Accepted |
| 3 | Household Registration Book or KT3 | Valid period | Not required | Accepted | Accepted | |
| 4 | Utility bills (exclude Cell Phone Bill) | 3 months after issue date | Monthly/ regular bills on water, electricity, fixed-line telephone, cable TV, fixed line Internet | Accepted | Accepted | Not accepted |
| 5 | Management fee bills, rental bills | 3 months after issue date | e.g. hotel/serviced apartments bills | Accepted | Accepted | Not accepted |
| 6 | Bank or credit card statements; term deposit certificate/confirmation; withdrawal requirement | 3 months after issue date/ valid period | Cheque book (issued by HSBC group office) | Accepted | Accepted | Not accepted |
| 7 | Correspondence from banks, insurance companies | 3 months after issue date | Issued to the customer In letterhead paper, with signature and stamp |
Accepted | Accepted | Not accepted |
| 8 | Official documents/letters issued by government or other public bodies to the customer | Valid period | e.g. Marriage certificate, House/Land ownership certificate, Business license, tax demand note, motor vehicle registration certificate, personal tax code card In letterhead paper, with signature and stamp |
Not required | Accepted | Accepted |
| 9 | ID card, passport or driving license | Valid period | With photo on it | Not required | Accepted | Accepted |
| 10 | House Lease/ Purchasing contract/ rental agreement | Valid period | Public notarized, or A Leasing Service Company, or respective employer as a signing party, signed with red round chop Employer must be GB/CMB existing customers |
Not required | Accepted | Accepted |
| 11 | Confirmation from apartment service company | In letterhead paper, with signature and stamp | Accepted | Accepted | Not accepted | |
| 12 | Any address proof of an immediate family member | As appropriate | Immediate family members refer spouse, parents, sons, daughters Evidence for family relationship (e.g. Family registration Book, Marriage Certificate) should be obtained |
Not required | Accepted | Accepted |
| 13 | Employment contract/ labor contract | Valid period | Employer must be GB/CMB existing customers With signature and stamp |
Not required | Accepted | Accepted |
| 14 | Letter of confirmation by customer’s employer sent to the bank | 3 months after issue date | Employer must be GB/CMB existing customers The letter should be in the employer’s letterhead, logo, authorized signature, stamp The letter is to confirm to the bank that information on the customer(s) and relevant address(es) is the same information retained on the companies records between respective customer(s) and the employer |
Accepted | Not accepted | Not accepted |