Proof of the address as Part of the Due Diligence

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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)