a) A valid driving licence issued within three months (with complete residential address) or
b) A letter or bill mailed or sent electronically and issued by the following institutions in the last three months,
- a regulated bank, or
- water/electricity/gas provider, or
- government and related organizations, or
- an insurance company (life/car/home insurance)
We do not accept water, electricity or gas bills issued by a property management office or monthly mobile phone bills. If you are unable to provide any of the above documents, please contact your client onboarding manager.
World First Asia Limited is a registered limited liability company registered in Hong Kong. No: 1989650 and is regulated as a Money Service Operator by the Hong Kong Customs and approved by the MSO under license no.: 14-02-01352. You can check this information on the MSO licensing website. We must hold sufficient funds to safeguard our business operations so as to further protect our customers' assets. We maintain a high level of capital adequacy. You can also check the registration and regulatory location information of WorldFirst group's companies on the website: https://www.worldfirst.com/en-cn/about-us/security/
If you have anything unclear about your receiving account information, please check with your receiving bank.
You may refer to the following guides for more details.
*Only applicable to AUD/CAD/EUR/GBP/USD to CNY payment. The actual payment receiving time may be affected by bank holidays of the trading currencies and/or in other countries or regions. WorldFirst is entitled to the right of the final interpretation.
Withdrawals of other currencies will be arranged on the earliest value rate which the banks can provide.