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Hong Kong

Local Time
   
Capital
 Hong Kong 
Language
 English; Chinese 
Currency
 Hong Kong Dollar 
Time Zone
 UTC +8 
Population
 7,061,2500 
Internet TLD
 .hk 
Area
 1,104 km² 
Calling Code
 +852 
 

Hong Kong Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Hong Kong Criminal Records Search 

$95  5-7 days  International Criminal Search Sample Report

Requirements: Full name in English or Chinese (HK ID is preferred), date of birth, release form

CRS checks is a premier provider of international criminal records. We utilize local court researchers, government contacts and private agencies in Hong Kong when conducting international criminal record searches. The Hong Kong criminal records search will report crimes and offenses that are comparable to felonies in the United States.

Hong Kong Civil Records Search - Nationwide 

$109  3-5 days  International Criminal Search Sample Report

Requirements: Full name in English or/and Chinese (HK ID is preferred), date of birth, address

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct civil record searches in the most affordable and accurate manner available. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Hong Kong Bankruptcy Records Search 

$99  2-3 days  International Criminal Search Sample Report

Requirements: Full name in English or/and Chinese (HK ID is preferred), date of birth, address

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct bankruptcy record searches in the most affordable and accurate manner available. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Education Degree Verification in Hong Kong 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Full name in English or Chinese, date of birth, school name, degree, major, dates attendance, city of school, hand signed release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Hong Kong 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Full name in English or Chinese, date of birth, employer name, contact information, release form, date of employment

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Hong Kong 

$69  7-14 days  International Criminal Search Sample Report

Requirements: Full name in English or Chinese, reference’s relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Background Check packages 

$200  7-14 days  International Criminal Search Sample Report

Requirements: Full name in English or Chinese, date of birth, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, release form

The employment screening package provides discounted price rather than ordering individual products. It Includes:

  • - Criminal Background Check
  • - Highest Degree Verification

Credit Report 

$230  12-15 days  International Criminal Search Sample Report

Requirements: Name, Date of Birth, Address, Identification Number, Signed Release Form

The Hong Kong Credit Report is performed by an agent that searches for any derogatory credit information. The agent will report as much information that is legally and customarily reasonable. Even though these searches are very labor intensive, the final report may be relatively short. It should be noted that, due to privacy laws, detailed information on credit lines and trade accounts are generally not available in countries outside of the US and Canada. Information on the report may include details of bankruptcies, court judgments, overdue payments, banking information, and credit status.

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$175  5-7 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil and Bankruptcy Search Package 

$180  3-5 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Hong Kong Business Credit Report 

$249  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

CRS checks International business credit reports provide quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. Length of report can range from 3 to 20 pages and generally contains legal status, related businesses, financial information, line of business, branch and subsidiary offices, principal credit references, shareholders, international activity, payment history, management, credit opinion, banking information, corporate information, ratios and industry comparisons, suppliers, management interview, public filings/liens and judgments, and answers to specific questions.

Hong Kong Business Civil Records Check 

$99  3-5 days  International Criminal Search Sample Report

Requirements: Company name, address

Identifies non-criminal lawsuits filed by or against a company. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Hong Kong Business Bankruptcy Search 

$99  2-3 days  International Criminal Search Sample Report

Requirements: Company name, address

Identifies bankruptcy records filed by or against a company. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Hong Kong Court Records


Available. Extract from case register is available to a subject upon written application to the first clerk of the Magistracy where the conviction occurred giving the full name, date and place of birth, and the case number. Magisterial records are normally available only for three years. If the conviction occurred in a District Court or the High Court, the application should be addressed to the Registrar of the court concerned.

 

Subject Name filed in Hong Kong Court


Because both Chinese and English are the official language in Hong Kong. Most of people have two names. (A Chinese and a English) Litigation search in Hong Kong is done by the name of the Subject. The Chinese name and English name may return different search results. The best practice is to search both names for the same subject.

 

Hong Kong Privacy Laws & Regulations


The Hong Kong Personal Privacy Ordinance was enacted in 1996 to protect individual’s privacy with regard to personal data. Several amendments have been made to the Ordinance since its creation. The Ordinance does not allow the disclosure of an individual’s personal data unless their consent is provided and further regulates the processing and transfer of personal data.  There are six Data Protection Principles (DPPs) in the Personal Data Privacy Ordinance.

On July 29, 2013 the Privacy Commissioner for Personal Data (PCPD) issued new guidance regarding the Personal Information Collection Statements (PICS) and Privacy Policy Statements (PPS) that are required as part of DPP1 and DPP5. The guidance was issued to ensure that organizations prepare clear privacy notices that comply with the Ordinance. PICS statements are required in order to outline how a data subject’s personal data is collected and used by an organization. A PPS statement is required to outline the organizations specific policies regarding data retention, access and correction.

For additional information on all Data Protection Principles please click the link: http://www.pcpd.org.hk/english/ordinance/ordglance.html.

 

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