獨立及可靠審查的來源 Verified Reference

a U.S. Department of the Treasury - Office of Foreign Assets Control (OFAC) http://www.treasury.gov/ or http://sdnsearch.ofac.treas.gov/
b The Financial Action Task Force (FATF) 金融行動特別工作組 http://www.fatf-gafi.org/
c Joint Financial Intelligence Unit 聯合財富情報組 http://www.jfiu.gov.hk
d Companies Registry 公司註冊處 http://www.cr.gov.hk
e Inland Revenue department 稅務局 http://www.ird.gov.hk or www1.iris.gov.hk/eservices/
f Land Registry 土地註冊處 http://www.landreg.gov.hk
g Transport Department 運輸署 http://www.td.gov.hk
h Customs and Excise Department 香港海關 http://www.customs.gov.hk/
i Official Receiver's Office 破產管理署 http://www.oro.gov.hk
j The Financial Services and the Treasury Bureau 財經事務及庫務局  http://www.fstb.gov.hk/
k World-check 路透社 http://www.world-check.com
l D-Law 香港法院查冊 http://www.d-law.com
m Google search 谷歌網絡查證 http://www.google.com
n Yahoo 雅虎網絡查證 http://www.yahoo.com / http://www.yahoo.com.hk
o Yellow page 網上黃頁 http://www.yp.com.hk
p Land search Limited 土地查冊 http://www.landsearch.com.hk