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