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HSBC Expat focuses on providing finance and cross border services to expatriates and migrants. [1] It offers its global services in over 100 countries. Its key business operations include multi-currency accounts for easy management of finances across borders, wealth management and investments for international clients, insurance suited to expatriates' needs, international mortgage services ...
In November 2012, it was reported that HSBC had set up offshore accounts in Jersey for suspected drug-dealers and other criminals, and that HM Revenue and Customs had launched an investigation following a whistle blower leaking details of £700 million allegedly held in HSBC accounts in the Crown dependency. [195]
Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who ...
An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared ...
Create account; Log in; Personal tools ... HSBC Bank may refer to any one of the following principal local banks or ... HSBC Expat, an offshore banking services ...
HSBC has a presence in Bahrain since 1944 when the Imperial Bank Of Persia opened a branch. [8] The bank's network in Bahrain extends to three locations, including an offshore banking unit. It is represented by HSBC Middle East Limited (HBME) and is the largest foreign bank in Bahrain.
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The Hongkong and Shanghai Banking Corporation sold its Malaysian banking business to the intermediate holding company of the HSBC Group that time, but the bank still has the offshore banking unit in Labuan. Later, in conjunction with the HSBC Group's global rebranding exercise, the legal name HSBC Bank Malaysia Berhad was adopted on 23 February ...