The difference between Pre-Check and Full-Check is, the Pre-Check includes a standard set of documents and information listed on the Pre-Check form. We require these to understand an individual or company can potentially get registered with us.
Whereas, the Full-Check includes an in-depth analysis of the individual or company and is executed after the Onboarding fee is paid. At this stage, more documentation and information will be requested by our Onboarding Specialist.
Unfortunately, we can not predict exactly what information may be requested, as it differs from case to case but our Onboarding Specialist will guide you through the process.