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FAQ - Account LianLian

HONGKONG ONBOARDING PROCESS – INDIVIDUAL ACCOUNT

HONGKONG ONBOARDING PROCESS – COMPANY ACCOUNT

SINGAPORE ONBOARDING PROCESS – INDIVIDUAL ACCOUNT

SINGAPORE ONBOARDING PROCESS – COMPANY ACCOUNT


FAQ - Account LianLian

HONGKONG ONBOARDING PROCESS – INDIVIDUAL ACCOUNT

Posted on 05/07/202317/07/2023 by Nguyễn Giang
Step 1: Go to LianLian website and select “Register”
Step 2: Sign up

  •  Select “Individual” for your type of business
  •  Email: Input your email you are using. Each email is only allowed to be used once to register for a LianLian account
  •  Password: Create your password consisting of 8-32 characters, which must contain at least 2 Latin letters (a-z), plus 2 digits (0-9) or 2  characters
  •  Phone number: Input your phone number you are using
  •  Select “Send code” to receive code for registering account
  •  Perform identity authentication at the Captcha validation box. Select “check”, then enter a 6-digit code sent via text message to the phone number you registered.
Step 3: KYC – basic
  • Basic information: Input your name on your identify document
  • Birthday: input your birthday on your identify document
  • Residential address: input your residential address
  • Select “Submit” to continue
Step 4: Verify email

Here you will see a screen that asks for Email Verification and Account Verification.

Check your email and select “Verify email” to complete

Step 5: Verify account

Select “Verify now” to start verify account

About yourself and Birthday: input your information on identify document

  • You can choose any one of the following document to submit (Driver license, ID,
  • Passport)
  • Input Document ID
  • Upload photos of all kinds of documents in turn as required (Must be front and back)
  • Note: LianLian accept file types: PDF, PNG, JPG, XLSX, XLS, CSV and maximum file size is 10MB
  • Some note for uploading valid selfie documents:
  • The document used for selfie must match the identity verification document, the information on the document must be clearly displayed, not obscured, cut corners, not reversed.
  • It is recommended to use the front camera for the best quality images.
  • Photos taken with any type of identify document must be a photograph of the original document, unedited, clear, clear face
  • In the photo, client must show he/she is holding on to the Driving license, ID, Passport in hand

  • Residential address: input your residential address or address on your identify document
  • Proof of address: you can use one of the following document to submit
  • Utility Bill: please upload a photo of the front of the entire invoice in a clear, un-angled, unedited, and low-light condition.
  • You can upload a photo of an e-invoice instead of a paper invoice, but you still need to make sure the image is unedited and clear, so that the system can recognize and check it.
  • Bank Statement: if you choose a bank statement, please take a photo of all bank statement documents in full, clear, unedited, two-sided, and then save all the pictures in a PDF file for uploading.
  • Inside the Utility bills, Internet/Mobile bills must have the name, address, time of payment with the name and logo of the supplier service.
  • The bills must be a certified service provider
  • Documents must be within 90 days from the date of issue

  • Select suitable Business category and Subcategory (the drop down selection will depends on your selection on Business category)
  • Select monthly turnover from you business
  • Input your website or online presence (optional)
  • Select “Submit”

Select “Done” to complete to verify the account.

The screen shows your account is under review.

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  • About LianLian
  • Products
    • Cross-border wallet
      • Receive
      • Withdraw funds
      • Request and Send payments
      • Manage wallet
    • Card acceptance
  • Events
  • FAQs
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