HSBC Safeguard

Protecting you from fraud and financial crime

Call us on:

1800 103 2666 or 1800 103 2667

For Business Banking / SME Trade Customers

1800 419 2266 or 1800 102 6922

For Corporate Cards (within India)

+91-080-4908 9633 or +91-040-6717 3403

For Corporate Cards (from overseas)

In today’s increasingly connected world, it’s more important than ever to ensure your security – especially when it comes to banking. That’s why we’re introducing HSBC Safeguard: a series of initiatives designed to provide better protection for all of our customers from fraud and financial crime across our global processes and systems.

Information is key to protection

Our systems and processes rely on us having the most up-to-date information about all of our customers. You maybe contacted by HSBC to do one or all of the following:

We understand that this may cause some inconvenience, and we apologise for this, but we will work with you to ensure the process is as simple and straightforward as possible.

What is financial crime?

What is HSBC Safeguard?

What are sanctions?

Why is financial crime suddenly of concern to the bank?

What has financial crime got to do with you or your business?

What information we're likely to request?

How will this information protect you or your business?

What we will do with your data

What we will do with your information?

What you need to do next

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