To withdraw a larger amount of cryptocurrency daily on Bitkub Exchange, you need to verify your identity if your current limit is insufficient. This article details the documents required for each investor type to increase their cryptocurrency withdrawal limit. To start the process of upgrading your daily withdrawal limit, please contact our support team for assistance. You can find the details of each investor type and required documents below.
1. Ultra High Net Worth Investor
- Remark: Investors in this category must possess qualifications in both of the following aspects.
1. Knowledge or Experience Qualifications
(Select one option only)
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Qualifications
(Select one option only)
| Required Documents
(Any one document)
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Possesses a history of regular and continuous investment experience in risky assets.
| Investment certification indicating the current market value of securities investments, with the document being no more than one year old from the date of issuance, in one of the following products (Select one option only):
- Certification of investment in common stock
- Certification of investment in preferred stock
- Certification of investment in derivatives (Futures, Options, etc.)
- Certification of investment in warrants / derivative warrants
- Certification of investment in various types of mutual funds other than government bond funds, such as equity funds, property funds, gold funds, etc.
- Certification of investment in hybrid securities
- Certification of investment in perpetual bonds
- Certification of investment in non-investment grade or unrated bonds
- Certification of investment in structured notes
- Certification of investment in subordinated debentures
- Certification of investment in bonds offered offshore
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Possesses work experience in financial management and investment.
| - Employment certification issued by the company, specifying a position in financial management and investment.
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Possesses sufficient knowledge and understanding of the securities being invested in.
| Diploma (minimum Bachelor's degree) in a field demonstrating an understanding of financial products:
- Accounting
- Business Administration
- Financial Engineering
- Actuarial Science
- Economics
- Financial Planning
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Is an investment advisor or financial planner approved by the Securities and Exchange Commission (SEC).
| - Investment Advisor License (Single License)
- Investment Consultant License
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Has obtained one of the following certifications:
- Chartered Financial Analyst (CFA)
- Certified Investment and Securities Analyst (CISA)
- Chartered Alternative Investment Analyst (CAIA)
- Certified Financial Planner (CFP)
| - Chartered Financial Analyst (CFA) Certificate
- Certified Investment and Securities Analyst (CISA) Certificate
- Chartered Alternative Investment Analyst (CAIA) Certificate
- Certified Financial Planner (CFP) Certificate
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2. Financial Standing Qualifications
(Combined with Spouse) (Select one option only) |
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Mandatory: Copy of Marriage Certificate (in case of submitting financial standing documents combined with spouse) |
Qualifications (Select one option only) | Required Documents
(Any one document) |
Possesses net assets of not less than 60 million Baht, excluding the value of the primary residential property. | Documents demonstrating financial standing specifying a clear monetary value.
Remark: The total value of assets must be at least 60 million Baht or more.- Deposits: Certification of deposit balances for all types (excluding current accounts).
- Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Funds: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Real Estate Assets (Excluding: Property at the same address as the national identification card or contact address): Copies of the land title deed (front and back) submitted along with a copy of the appraisal document, with the document being no more than six months old from the date of issuance.
- Other Assets: Supporting documents showing the details and value of the asset.
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Possesses an annual income of not less than 6 million Baht. | Remark: Both documents must be submitted.- Salary slip (monthly salary calculated to an equivalent of 12 months) or Personal Income Tax Form (PND 90/91) showing a total annual income of not less than 6 million Baht, or a Withholding Tax Certificate (50 Bis).
- Bank statement for the latest 12 months of the salary receiving account, showing income consistent with the salary slip or PND 90/91.
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Possesses investments of not less than 15 million Baht or not less than 30 million Baht (in case of including deposits). | Documents demonstrating financial standing specifying a clear monetary value.- Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Remark: Total value must be no less than 15 million Baht.
- Deposits: Certification of deposit balances for all types (excluding current accounts).
- Remark: In case of including both investments and deposits, the total value must be no less than 30 million Baht.
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2. High Net Worth Investor
- Remark: Investors in this category must possess qualifications in both of the following aspects.
1. Knowledge or Experience Qualifications
(Select one option only) |
|---|
Qualifications (Select one option only) | Required Documents
(Any one document) |
Possesses a history of regular and continuous investment experience in risky assets. | Investment certification indicating the current market value of securities investments, with the document being no more than one year old from the date of issuance, in one of the following products (Select one option only):- Certification of investment in common stock
- Certification of investment in preferred stock
- Certification of investment in derivatives (Futures, Options, etc.)
- Certification of investment in warrants / derivative warrants
- Certification of investment in various types of mutual funds other than government bond funds, such as equity funds, property funds, gold funds, etc.
- Certification of investment in hybrid securities
- Certification of investment in perpetual bonds
- Certification of investment in non-investment grade or unrated bonds
- Certification of investment in structured notes
- Certification of investment in subordinated debentures
- Certification of investment in bonds offered offshore
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Employment certification issued by the company, specifying a position in financial management and investment. | - Employment certification issued by the company, specifying a position in financial management and investment.
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Possesses sufficient knowledge and understanding of the securities being invested in. | Diploma (minimum Bachelor's degree) in a field demonstrating an understanding of financial products (Select one option only):- Accounting
- Business Administration
- Financial Engineering
- Actuarial Science
- Economics
- Financial Planning
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Is an investment advisor or financial planner approved by the Securities and Exchange Commission. | - Investment Advisor License (Single License)
- Investment Consultant License
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Has obtained one of the following certifications:- Chartered Financial Analyst (CFA)
- Certified Investment and Securities Analyst (CISA)
- Chartered Alternative Investment Analyst (CAIA)
- Certified Financial Planner (CFP)
| - Chartered Financial Analyst (CFA) Certificate
- Certified Investment and Securities Analyst (CISA) Certificate
- Chartered Alternative Investment Analyst (CAIA) Certificate
- Certified Financial Planner (CFP) Certificate
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2. Financial Standing Qualifications
(Combined with Spouse) (Select one option only) |
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Mandatory: Copy of Marriage Certificate (in case of submitting financial standing documents combined with spouse) |
Qualifications (Select one option only) | Required Documents
(Any one document) |
Possesses net assets of not less than 30 million Baht, excluding the value of the primary residential property. | Documents demonstrating financial standing specifying a clear monetary value.
Remark: The total value of assets must be at least 30 million Baht or more.- Deposits: Certification of deposit balances for all types (excluding current accounts).
- Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Funds: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Real Estate Assets (Excluding: Property at the same address as the national identification card or contact address): Copies of the land title deed (front and back) along with a copy of the appraisal document, with the document being no more than six months old from the date of issuance.
- Other Assets: Supporting documents showing the details and value of the asset.
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Possesses an annual income of not less than 3 million Baht. | Remark: Both documents must be submitted.
- Salary slip (monthly salary calculated to an equivalent of 12 months) or Personal Income Tax Form (PND 90/91) showing a total annual income of not less than 3 million Baht, or a Withholding Tax Certificate (50 Bis).
- Bank statement for the latest 12 months of the salary receiving account, showing income consistent with the salary slip or PND 90/91.
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Possesses investments of not less than 8 million Baht, or not less than 15 million Baht (in case of including deposits). | Documents demonstrating financial standing specifying a clear monetary value.- Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Remark: Total value must be no less than 8 million Baht.
- Deposits: Certification of deposit balances for all types (excluding current accounts).
- Remark: In case of including both investments and deposits, the total value must be no less than 15 million Baht.
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3. Angel investor
- Remark: Investors in this category must possess qualifications in both of the following aspects.
1. Knowledge or Experience Qualifications
(Either one must be for a minimum of 3 years) |
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Qualifications (Select one option only) | Required Documents
(Any one document) |
Possesses expertise and experience in operating a business or investing in small and medium-sized enterprises (SMEs) or startups. | Remark: The document must be at least three years old and must have been signed while the invested business was still an SME or a startup.
- Investment Agreement or MOU
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Has previously conducted valuation or provided business consultation to small and medium-sized enterprises (SMEs) or startups. | - Employment certification issued by the small and medium-sized enterprise (SME) or startup, specifying a position related to business consultation.
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2. Financial Standing Qualifications
(Combined with Spouse) (Select one option only) |
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Mandatory: Copy of Marriage Certificate (in case of submitting financial standing documents combined with spouse) |
Qualifications (Select one option only) | Required Documents
(Any one document) |
Possesses net assets of not less than 50 million Baht, excluding the value of the primary residential property. | Documents demonstrating financial standing specifying a clear monetary value.
Remark: The total value of assets must be at least 50 million Baht or more.- Deposits: Certification of deposit balances for all types (excluding current accounts).
- Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Funds: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Real Estate Assets (Excluding: Property at the same address as the national identification card or contact address): Copies of the land title deed (front and back) along with a copy of the appraisal document, with the document being no more than six months old from the date of issuance.
- Other Assets: Supporting documents showing the details and value of the asset.
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Possesses an annual income of not less than 4 million Baht. | Remark: Both documents must be submitted.- Salary slip (monthly salary calculated to an equivalent of 12 months) or Personal Income Tax Form (PND 90/91) showing a total annual income of not less than 4 million Baht, or a Withholding Tax Certificate (50 Bis).
- Bank statement for the latest 12 months of the salary receiving account, showing income consistent with the salary slip or PND 90/91.
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Possesses investments of not less than 10 million Baht, or not less than 20 million Baht (in case of including deposits). | Documents demonstrating financial standing specifying a clear monetary value.- Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than three months old from the date of issuance.
- Remark: Total value must be no less than 10 million Baht.
- Deposits: Certification of deposit balances for all types (excluding current accounts).
- Remark: In case of including both investments and deposits, the total value must be no less than 20 million Baht.
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4. Trusted/whitelisted investor with other digital asset exchange platforms
Required Documents
(Any one document) |
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- Confirmation document of being a trusted customer (Whitelist) issued by another digital asset exchange
- Trading history for the latest 6 months, showing a history of trading at least 5 digital assets (excluding stablecoins) with at least one transaction per month for 6 consecutive months with another digital asset exchange.
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5. Investor with evidence of account holding with a securities business operator or a futures business operator for more than 6 months with normal transaction activity
| Required Documents |
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- Investment certification indicating the current market value of securities or futures contracts, with the document being no more than 6 months old from the date of issuance.
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6. Investor who meets the criteria and has held an account with Bitkub Exchange for more than 6 months with normal transaction activity, has traded more than 5 digital assets (excluding stablecoins), and has engaged in monthly trading (matched orders) continuously for at least 6 months
| Required Documents |
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- Trading History for the latest 6 months, showing a history of trading at least 5 digital assets (excluding stablecoins) with at least one transaction per month for 6 consecutive months with Bitkub Exchange.
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