Residential Address Proof

  List of accepted address proof (PDF)

List of accepted address proof:

 


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