Issued by The Hongkong and Shanghai Banking Corporation Limited. Fitch rating of AAA (lka).

NPOs /NGOs/

Charity

National ID, Passport or D/L Copies of Authorised Signatories, Directors, Principal Shareholders and Ultimate Beneficial Owners +

Utility Bill Copies of Authorised Signatories, Directors, Principal Shareholders and Ultimate Beneficial Owners +

Partnership Agreement

Meeting Minutes

Company Ownership Structure

Group Identification Form (GIF) **

+ All documents to be certified by an HSBC Group Office for companies incorporated overseas

+ Documents should be certified by Company Secretaries / Company Directors / Notary Public OR Original Document to be sighted by any

HSBC Group Office

++ Requested for accounts to be opened in Foreign Currency Banking Unit (FCBU) - (In the name of Companies Incorporated in Sri Lanka)

+++ For Exporters’ Foreign Currency Accounts

* Board Resolution is an optional document

** For companies incorporated overseas

Direct Accounts.

DocumentsReceived By The

Bank

Approval from Relevant GovernmentMinistry / Authority

I

BankCompany

advise

NGO / Charity / NPO

(If Wholesale Trade, please state countries the company trades with)

Company Website

Contact Person and

Nature and Purpose ofBusiness / Industry

Date of Commencement of Business

HSBC AccountNumber

Source of Capital / Funding for NPO / NGO and Charity Only

Please Complete as Appropriate

3. Do you use a Corporate Credit Card issued by the HSBC group? If yes

local or a foreign Stock Exchange?

Please Specify Currency

Paid Up Capital + Accumulated Profits

‘

Mailed to us (the statement address of the account)

Account Information And Tax Declaration

Others (Please Specify)

Type of Account Required

Call Period Required

no/s Cheque Book(s).

50 leaf Bearer

Number of Copies Required

Additional Mailing Address (if required)

Other Name/s Name appearing in the identification document under “Other Name/s”.

Permanent Address Address where a customer intends to stay permanently.

Residential Address Address where a customer currently resides.

Permanent / ResidentialAddress

As appears on the identification document. Any other address to be accepted should be supported by a utility bill not over 3 months old. Utility bills would be an electricity bill, water bill, telecom or any fixed telephone line operator’s bill, while other bank statements, tax assessment or a letter addressed to you from a public authority can also be provided as address verification documents.

(Expected/UsualVolumes ofDeposits inRupees/USD PerMonth)

Name In FullLicense).

Business / Public Position Held.

Less than LKR 100,000 (USD 1,000)

LKR 100,000 - LKR 500,000 (USD 1,000 - USD 5,000)

LKR 500,000 - LKR 1,000,000 (USD 5,000 - USD 10,000)

LKR 1,000,000 - LKR 2,000,000 (USD 10,000 - USD 20,000)

LKR 2,000,000 - LKR 3,000,000 (USD 20,000 - USD 30,000)

LKR 3,000,000 - LKR 4,000,000 (USD 30,000 - USD 40,000)

LKR 4,000,000 - LKR 5,000,000 (USD 40,000 - USD 50,000)

Over LKR 5,000,000 (USD 50,000 )

Part B - Details of Authorised Signatories, Directors, Principal Shareholders (a person entitled to exercise or control the exercise of 10% or more of the voting rights of a company) and Ultimate Beneficial Owners.

Please be advised that completion of this section is mandatory. Each Authorised Signatory, Director, Principal Shareholder and Ultimate Beneficial Owner should complete the Form B separately.

guarantors and beneficiaries should be provided.

All Authorised Signatories, Directors, Principal Shareholders and Ultimate Beneficial Owners should complete a Customer Information Form in addition to providing the above information, as required by rules prescribed in terms of section 2(3) of the Financial Transactions Reporting Act No 6 of 2006.

Authorised Signatory Director Principal Shareholder Ultimate Beneficial Owner

Permanent Address

Resident ial Address (If Different From Permanent Address)

Former Names

Other Names

Customer Number

Account Title

Nationality

Country of Residence

Country of Issue

Any OtherBusinessInterest/s

Name In Full*(Please Underlinethe Surname)

Mr/ Mrs/ Miss/ Dr.

Charities office

In the case of a trust,

Thank you for choosing HSBC for your business