HSBC Safeguard | HSBC Canada

In today’s increasingly connected world, it’s more important than ever to remain vigilant about security – especially when it comes to banking. HSBC has implemented Safeguard, a series of initiatives directed against financial crime such as money laundering, sanctions evasion and fraud. These initiatives include updating our customer information records so that we are better able to identify unusual activity.

Information is key to protection

In order to enhance protection, we need to maintain up-to-date information about all of our customers. This is why we may ask you to do one or all of the following:

  • confirm and update your existing personal and/or business details;
  • provide some new personal and/or business information

We understand this may cause some inconvenience, and we are committed to working with you to ensure the process is simple and straightforward.

Frequently Asked Questions:


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