Help us identify you

Service hotline: +44 020 8144 9689

Please provide the following information when make register to us and help us to identify yourself. These step are also applied for the identify information update.

Why we need to collect the documents?

Regards the law requirement, we need to collect your personal particulars for the Anti-Money Laundering (AML) Regulations. Even though our Company will not involve your money, it still needs to perform relevant mandatory identification services. All documents must in English.

We require 2 separate forms of ID - you CANNOT use the same ID for Proof of Identity and Proof of Address. Please provide the Original or Certified True Copy to us.

Certified your documents

A: Proof of Identity

	Current Passport (information detail page and signature page only)
	European Economic Area (EEA) or Swiss national identity card (excluding Romanian and Greek National Identity Cards)
	Travel Documents (issued in the UK by the Home Office)
	Current full UK / ROI / Isle of Man / Channel Island photocard driving license

B: Proof of Address

	Council Tax Bill or Rent Payment Book for the property the customer resides at
	Utility bill (gas / electric / water / landline telephone) (mobile network bill not accepted) *
	Current full UK / EU / EEA photocard driving license and show the full address on section number 8
	Bank Statement (FSCS UK / ROI / Macau / Common Law Jurisdiction area) *
	Building Society Statement (UK and ROI only)
	Mortgage Statement (under UK / Macau / Common Law Jurisdiction area)
	* Accept online bills

Way and step to complete your certified

Certified in UK

	Post office officer
	Bank or building society officer
	Official Councillor
	Minister of religion
	Dentist
	Chartered Accountant (only for living in Great Britain or Northern Ireland)
	Solicitor / Notary
	Teacher or Lecturer
	Local Town Hall
	Doctor
	Hedi Lee's UK Staff can certified and free
	The fee for certify should bear by customer. Please supply the certified true copy, payment receipt and scan or mail to the Belfast office.

Certified in Macau

	Public Notary Service operating by the Legal Affairs Bureau
	Macau Private Notary
	Hedi Lee's Macau Staff can certified and free
	The fee for certify should bear by customer. Please supply the certified true copy, payment receipt and scan or mail to the Belfast office.

Certified in Hong Kong

	Practising Solicitor
	Any Private Notary Service
	The fee for certify should bear by customer. Please present the Solicitor registration number when that certified is issued by the solicitor. Please supply the certified true copy, payment receipt and scan or mail to the Belfast office.

Certified by Selfie

	Please scan the Passport and Address Proof clearly to us
	Scan your Passport and Address Proof clearly by your scanner
	Hold the Passport and Selfie Minimum of expire date of Passport must be one year
	Provide the Address Proof within one month of issuing date and present the envelope with clear Post Date Chop
	Record the video for one message (please follow the instruction) Send to the email address of WhatsApp
	Accept Country of Passport: United Kingdom, Republic of Ireland, Gibraltar, People's Republic of China, Republic of Portuguese, Canada, France, Belgium, Germany, The Netherlands, Switzerland, New Zealand, Australia, Hong Kong SAR, Macau SAR, Republic of China (Taiwan), Japan, BVI, Singapore and Malaysia
	We reserve the rights to reject some client using the above method due to the Security Reason.
	You can view our sample video: Cantonese English