HSBC in the Czech Republic

Founded in 1997, HSBC in the Czech Republic connects customers to 58 markets worldwide and has over 400 customers.

Our services

HSBC in the Czech Republic is part of the HSBC Group, one of the world’s largest banking and financial institutions. We are the leading international wholesale bank in Europe.

Our team in the Czech Republic provides a full range of financial solutions to support ambitious Czech corporates with their international business. We also support global corporate clients from around Europe, the Americas, Middle East and Asia with their local business in the Czech Republic. Our partnership approach offers bespoke solutions that can help our clients take their business further as we aim to open a world of opportunity for them. We offer a range of wholesale banking services including Corporate Banking, Global Trade Solutions, Global Payments Solutions and Global Markets.

 

Our branch

Florentinum, Building A
Na Florenci 2116/15
110 00 Praha 1 – Nové Město
Czech Republic

 

Our CEO

Jaime Marti
CEO & Head of Wholesale Banking

Our history in the Czech Republic

We have been operating in the Czech Republic since May 1997, and since January 2021 we have operated as a branch of HSBC Continental Europe. We are registered as a foreign bank and are regulated by the regulators of France, under the oversight of the Czech National Bank. Our office is in Prague and we employ around 60 people.

Key information


Whistleblowing notifications pursuant to Act No. 171/2023 Coll. On Protection of the Whistleblowers

Pavel Volhejn, Chief Compliance Officer and contact person for receiving Whistleblowing notifications pursuant to Act No. 171/2023 Coll. On Protection of the Whistleblowers.

Email: pavel.volhejn@hsbc.com

Reporters can also raise their concerns in written letter in the marked envelope with „Whistleblowing“ to:

HSBC Continental Europe, Czech Republic
Na Florenci 2116/15
110 00 Praha 1 – Nové Město

Reporters have the right to raise concerns relating to potential breaches of the Anti-Money Laundering (AML) legislation to the Financial Analytical Office https://fau.gov.cz/kontakty.

Whistleblowing notifications can be made to the Ministry of Justice of the Czech Republic via https://oznamovatel.justice.cz/.

HSBC Continental Europe, Czech Republic (“the Bank”) does not accept Whistleblowing notifications from a person who does not work or provide similar activities for the Bank pursuant to Act no. 171/2023 Coll. On Protection of the Whistleblowers unless specified by this Act differently.

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