- Product Guide (PDF, 1.97MB)
- Letter of Intention (PDF, 261KB)
- Power of Attorney (Word, 38KB)
- SWIFT format (Word, 29KB)
- Fax Indemnity Form (Request for Communication or Instruction through Facsimile (PDF, 467KB)
- Foreign Currency Account Acknowledgement Form (PDF, 118KB)
- Relationship Terms of Business (Word, 41KB)
Onboarding Documents
Banking Application Forms / Documents
- Customer Service Instruction Form (PDF, 1.93MB)
- HSBC E-Advice Service (Customer Declaration Form) (PDF, 188 KB)
- Smart Form (Additional Account Opening Application) (PDF, 1.18MB)
- Application for Instant Advice and Trade Transaction Tracker (PDF, 469 KB)
- Application for Amendment to Documentary Credit (PDF, 1.16MB)
- Application for Amendment to Transferred DC (PDF, 1.18MB)
- Application for Bank Guarantee (PDF, 1.6MB)
- Application for Goods Release (PDF, 1.17MB)
- Application for Irrevocable Documentary Credit (PDF, 1.39MB)
- Application for SBDC (PDF, 1.72MB)
- Buyer Post Shipment Loan (PDF, 1.82MB)
- Buyer Pre Shipment Loan (PDF, 1.83MB)
- Export Documentary Credit Bill Negotiation Trade Collection Instruction (PDF, 1.74MB)
- Seller Post Shipment Loan (PDF, 1.38MB)
- Seller Pre Shipment Loan (PDF, 2.03MB)
- Transfer of Documentary Credit (PDF, 1.23MB)
- Smart Form (Corporate Fund Transfer Form) (PDF, 2.44MB)
- Trade Transaction Tracker Form (PDF, 563KB)
- Forfaiting Offer and Agreement (PDF, 660KB)
- Application for Avalisation or Co-Acceptance ("Avalisation") of a Bill of Exchange/Draft or Promissory Note (PDF, 1MB)
- Non-Recourse Discounting of Documentary Credits or other Documents (PDF, 650KB)
SWIFT Information
Bank of Thailand Documents
- Foreign Exchange Regulations Report Form (refer to section 3)
- Transaction Purpose Code (XLS, 172KB)