The Standard Check is mandatory for all prior to any service. It would save time if a client voluntarily submits all documents for our verification. Otherwise, out sourced services at additional fee to the client. We cannot proceed further until clearance has been obtained.
|Criteria to be checked||Documents required (by voluntary submission)|
|1||Verification of Age & ID||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||“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 a P.O.Box as residential address|
|5||Proof of employment and/or financial stability||Employment contract + tax returns for employees. BR + tax return for self-employed. Or last 3 months' bank statements|