Important documents
Offers Terms & conditions
Whistleblowing Arrangements
Compliance with sanctions
HSBC Bank Middle East Limited (the "Bank") is required to act in accordance with the laws and regulations operating in various countries and regions around the world relating to international sanctions. Under these sanctions requirements, the Bank is prohibited from engaging in certain transactions. These limitations include, but are not limited to, the acceptance of cheques presented for deposit that are drawn on sanctioned Financial Institutions and/or the acceptance of cheques presented for clearing by sanctioned Financial Institutions. The Bank may have to reject transactions or carry out other activities, such as the blocking or freezing of accounts or funds, as required under the applicable sanctions.
For further information on international sanctions please consult the following sites:
Terms of Use: The provision of financial services or products
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Use of this website and our online platforms (together our ‘Sites’) are permitted for personal, non-commercial purposes only. You may not copy or make commercial use of any of our Sites, their contents, or any processes underlying them without or prior written consent. The use of automated systems or software to extract data from our Sites for commercial purposes, including the use of screen scraping or similar techniques, is prohibited unless the third party has directly concluded a written licence agreement with us.
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HSBC Bank Middle East Limited UAE ("HSBC UAE") does not offer financial services or products through its use and operation of the UAE portal, or gateway. Products or services on this Site do not constitute an offer or recommendation of any products or services provided by any of the HSBC Group members. The information provided on this Site is not intended for distribution to, or use by, any person in any jurisdiction where such distribution or use would be contrary to law or regulation. This Site should not be considered as communicating any invitation or inducement to engage in banking or investment activity or any offer to buy or sell any securities or other instruments outside any jurisdiction except the UAE.
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