Proof of the address as Part of the Due Diligence

Thinking of starting your new business in Hong Kong and lacking new business ideas?

Proof of the address as Part of the Due Diligence | Blog Startupregistry.hk

Once you set up your company in Hong Kong or any other offshore jurisdiction, you might be asked for the Proof of the address as Part of the Due Diligence:

Any one of the following issued within the last three (3) months:
a. Bank statement 
b. Credit card statement 
c. Utility bills 
d. Rates and government rent demand note 
e. Tax assessment bill 
4. Customer’s residential address
f. Others (please specify)

 

Share: