Background Check

The Standard Check is mandatory for all prior to the begin of service. Advanced and Ultimate Checks are optional, and shall follow later as and when a maturing relationship so requires.

It would save time if a client voluntarily submits all necessary documents for our verification. Otherwise, a professional company will be appointed at an additional fee to you, to verify your background. We cannot proceed further until clearance has been obtained.

Standard Check

  Criteria to be checked Documents required (by voluntary submission)
1 Verification of Age HKID card, birth certificate, or passport.
2 No criminal record Either a CNCC (certificate of no criminal conviction) or you can sign a Testimonial at our office to this effect.
3 Verification of Marital Status The “Employer’s Return” of your tax statement labels you as
"1" = single/divorced/widowed, and
"2" = married. We need this document.
4 Proof of residential address Utility bills or Rates invoices for 3 consecutive months. We do not accept P.O.Box numbers as your residential address.
5 Proof of employment and/or financial stability Employment contract + tax returns for employees. BR + tax return for self-employed. Or 6 months' bank statements.