We have established policies that we rely on to help businesses and their customers transact with a peace of mind

On-boarding process

We perform customer due diligence(CDD) to prevent money laundering and financial terrorism risks, and other illegal issues.

• Customer fills in the application form.
• Customer provides all documents listed in the appendix of the application form.
• Upon receipt of all documents, Manual-Arts conduct a review, independent checks and screening.
• Manual-Arts conducts a video meeting to confirm applicant identity, if necessary.
• Once the customer passes CDD, the customer and Manual-Arts will sign a service agreement.

For details and application form, please contact us.