If you wish to proceed It is required under Hong Kong KYC Laws for the Legal Department for our international partners to verify your identity, carry out some investigations and confirm your home or office address, for the appropriate verification/investigation exercise to be carried out, the following Document will be needed and to be send to our Legal Department encrypted and secured email: finance@vesseloperators.com.
l. a copy of borrower’s International Passport
ll. a copy of any government document containing borrower’s residential/office address. Example any Utility bill such as water bill, electricity bill etc… as proof of address.
lll. a copy of this transaction procedures signed and stamped by the borrower that you have accepted to proceed.
lV. a copy the analyzation of your business plan
Vl. a copy of a type or handwritten loan application letter.
Vll. a copy of certificate of incorporation
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