Email: Input the 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 the phone number you are using
Select “Send code” to receive code for registering account
Perform identity authentication in 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
About your company:
Company type (Select from the below)
Sole-Proprietorship
Partnership
Limited Partnership
Limited Liability Company
Company
Company legal name
Registered address (different than Business address or not)
About yourself: input your name and birthday on your identity document
Select “Submit”
Step 4: Verify email
Here you will see a screen that asks for Email Verification and Account Verification.
Check your email and select “Confirm email” to complete
Step 5: Verify account
Select “Verify now” to start verify account
5.1. Verify Company information
Input information about company like step 3
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, Client 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
Business certificate:
Please input the Business registration number
Verification document: please upload following document
Certificate of Incorporation – Memorandum or Articles of Association (please upload all pages) and ANNUAL RETURN (please merge with Articles of Association)
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 “Next” to continue
5.2. Verify Legal representative information
Prepare identification documents (passport/chip-based ID) for registration. If using a computer, you can verify directly using your camera, or scan the QR code with a smartphone for the best image quality.
Follow the verification steps as instructed on the screen. To ensure successful verification, documents must be clear, not blurry, overexposed, or cropped. The frontal photo should be well-lit with no hair covering the face.
Enter the legal representative's information.
Role: Select your role within the company.
Proof of Address: Use a utility bill (electricity or water bill showing your residential address), bank statement (with residential address), or other documents (rental contract, etc.) issued within the last 6 months, and upload the required documents.
Note: Ensure the documents are clearly captured, uncropped, unedited, and well-lit. You can upload electronic invoices instead of paper ones, but they must still be clear and unedited. If selecting a bank statement, upload all pages of the statement, clear and unedited, then save them in a PDF file to submit.
5.3. Verify Directors' information
Input personal information of directorsUpload document about directors like step 5.2 (verify legal representative)
5.4. Verify Additional Shareholder(s)
If there are any additional shareholders (own shares>25%), please provide the same documents as the legal representative. Select “Submit” to complete