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About the Author Kwok is a practising solicitor based in London, admitted in England & Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth & Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He…
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Opening an account with Al Rayan Bank UK requires identity and address verification under UK financial crime prevention regulations. Whether you are applying for a personal account, savings account, or home finance product, the bank must confirm your identity through formal documentation. Understanding these requirements helps prevent application delays, compliance queries, and document rejection…
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When opening a bank account with HSBC, completing compliance checks, or verifying ownership of a company, you may be asked to provide a certified copy (or certified true copy) of your documents. This is a standard requirement for: Understanding how certification works helps avoid delays and document rejection. What Is a Certified Copy? A…
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