Background Check
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.
Standard Check
| 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 |