- Global Supply Chain (“GSC”) Declaration Form (PDF, 965KB)
- Customer Service Instruction Form (PDF, 1.92MB)
- Contact Form for RFR Financing Advices - HBMY and HBMS (PDF, 240KB)
- Contact Form for RFR Loan Advices - HSBI (PDF, 223KB)
- Smartform - Loan/Financing Instruction Form for Term & Revolving Financing (PDF, 2.53MB)
- Business Banking Financing Application Form (PDF, 170KB)
- Business Connections (PDF, 8646KB)
- Client Charter on granting loans to SMEs (PDF, 757KB)
- Consent to Processing of Personal Data & Relationship Terms of Business (PDF, 88.3KB)
- Credit Reporting Agencies used by HSBC (PDF, 491KB)
- eStatutory Payments Application / Amendment Form (PDF, 42KB)
- PIDM List of Insured Deposit
- PIDM’s DIS Brochure (PDF, 1.03MB)
- Relationship Terms of Business (PDF, 186KB)
- Smartform - Foreign Currency & Ringgit Remittance Application Form (PDF, 4MB)
- Smartform - Completion Guide (PDF, 601KB)
On boarding Documents
Business and Commercial Banking Related
Product Fact Sheet
Business Loans and Finance
Trade Application Forms – Import & Bank Guarantee
Note: SmartForm to be filled in electronically only.
- Application for Goods Release (PDF, 1.22MB)
- Letter of Indemnity for Non-Surrender of Bill of Lading (PDF, 360KB)
- [HTS SmartForm] Application for Irrevocable Documentary Credit (DC) (PDF, 2.61MB)
- [HTS SmartForm] Application for Amendment to Documentary Credit (DC) (PDF, 1.18MB)
- [HTS SmartForm] Application to Transfer a Documentary Credit (DC) (PDF, 1.12MB)
- [HTS SmartForm] Application for Amendment to the Transfer of a Documentary Credit (DC) (PDF, 1.08MB)
- [HTS SmartForm] Application for a Buyer Loan (Pre-shipment / Post-shipment) (PDF, 1.07MB)
- [HTS SmartForm] Application for an Irrevocable Standby Document Credit (SBDC) or Amendment/Cancellation of a SBDC (PDF, 1.95MB)
- [HTS Smartform] Application for a Bank Guarantee/Amendment/Cancellation (PDF, 2.85 MB)
- Bank Guarantee – Letter of Undertaking (IATA-related) (PDF, 418 KB)
- Application for Margin Payment (SpeedyLC/GuaranteeSmart) (PDF, 328 KB)
Trade Application Forms – Export
Note: SmartForm to be filled in electronically only.
- Master Silent Export Documentary Credit (DC) Confirmation Agreement (PDF, 731KB)
- [HTS SmartForm] Export Documentary Credit (DC) Bill Negotiation/Trade Collection Instruction (PDF, 2.14MB)
- [HTS SmartForm] Application for a New Seller Loan (Pre-shipment / Post-shipment) or Amendment to an Existing Seller Loan (Pre-shipment / Post-shipment) (PDF, 1.02MB)
HSBCnet Internet Trade Service (ITS)
HSBCnet Trade Transaction Tracker
Product Disclosure Sheets
English version
- Avalisation (PDF, 368KB)
- Bank Guarantee (PDF, 250KB)
- Documentary Credit Issuance (PDF, 245KB)
- Export Bills Purchased (PDF, 184KB)
- Export Credit Refinancing (PDF, 294KB)
- Export Documentary Credit (PDF, 234KB)
- Export Forfaiting (PDF, 230KB)
- Export Packing Credit (PDF, 228KB)
- Import-Export Documentary Collection (PDF, 227KB)
- Pre Shipment Buyer-Seller Loans (PDF, 350KB)
- Post Shipment Buyer-Seller Loans (PDF,243KB)
- Receivables Finance (PDF, 264KB)
- Shipping Guarantees (PDF, 225KB)
- Standby Documentary Credit (PDF, 228KB)
- Business Premises Financing (PDF, 182KB)
- Overdraft (PDF, 177KB)
- Term Loan (PDF, 155KB)
- Revolving Loan (PDF, 164KB)
Bahasa Malaysia version
- Avalisation (BM version) (PDF, 168KB)
- Bank Guarantee(BM version) (PDF, 133KB)
- Documentary Credit Issuance (BM version) (PDF, 133KB)
- Export Bills Purchased (BM version) (PDF, 132KB)
- Export Credit Refinancing (BM version) (PDF, 135KB)
- Export Documentary Credit (BM version) (PDF, 133KB)
- Export Forfaiting PDS (BM version) (PDF, 134KB)
- Export Packing Credit (BM version) (PDF, 133KB)
- Import-Export Documentary Collections (BM version) (PDF, 131KB)
- Post Shipment Buyer-Seller Loans (BM version) (PDF, 133KB)
- Pre Shipment Buyer-Seller Loans (BM version) (PDF, 132KB)
- Receivables Finance (BM version) (PDF, 135KB)
- Shipping Guarantee (BM version) (PDF, 129KB)
- Standby Documentary Credit (BM version) (PDF, 131KB)