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Terms and conditions

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

The Site is intended for those who access it from within the Kingdom of Bahrain. Because of this we cannot guarantee that the Site or the information thereon complies with the law or regulation of other countries and regions, or is appropriate for use in other places. You are wholly responsible for the use of the Site by any person using your computer and you must ensure that any such person complies with these Terms.

HSBC Bank Middle East Limited Bahrain ("HSBC Bahrain") does not offer financial services or products through its use and operation of the Bahrain 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 Kingdom of Bahrain.

Not all the products and services that you may be able to view via this Site may be available in all geographical locations served by HSBC Group members. You should access only the Local Site(s) associated with your country or region of residence ("Your Local Site"). If you own products that are not discussed on Your Local Site, information about such products may be accessible on this or another HSBC website. Products and services detailed outside Your Local Site may not be available in your jurisdiction of residence and may not be appropriate for you. It is the responsibility of any persons accessing this Site and any information available through this Site to inform himself or herself of and to observe fully the applicable laws and regulations of any relevant jurisdiction. HSBC Group members may decline to provide you with products and services solely based on your country or region of residence.

Products discussed on this Site may not have been registered or authorized by any central bank, governmental or regulatory authority in your country or region of residence. Accordingly, you may not have the benefit of protection from the securities laws, banking laws and other relevant laws and regulations of your country or region of residence with respect to products or services referred to on or through this Site.

No representation is given that any securities, products, or services discussed in or accessible through this Site are suitable for you or any particular person. You acknowledge that your use of this Site and any requests for information you have made as a result of visiting this Site have not been solicited by HSBC Bahrain or any of its affiliates and that the provision of any information through this Site shall not constitute or be considered investment or financial advice.