Bitkub Account KYC Levels

What are the account levels in Bitkub?

Levels determine your buy and sell threshold as a Bitkub member. Meet our requirements and you will be given full user accessibility from our website. In each upgraded level, you will unlock better features as listed below:

• Level 1 requires your mobile no., full name, ID/passport number, ID/passport document, and selfie with your ID/passport.

Account Verification: KYC LEVEL 1 (THAI CITIZEN)

Account Verification: KYC LEVEL 1 (FOREIGN NATIONALS)

Unlock:
Coin deposit : No limit
THB deposit : 5,000 - 650,000 THB/day
Coin withdrawal : value 5,000 - 650,000 THB/day
THB withdrawal : 5,000 - 650,000 THB/day

• Level 2 requires you to fill in the additional questionnaire and upload your proof of address and your 3 months Latest Bank statement.

Account Verification: KYC LEVEL 2

Unlock:
Coin deposit : No limit
THB deposit : 50,000 - 5,000,000 THB/day
Coin withdrawal : value 50,000 - 5,000,000 THB/day
THB withdrawal : 50,000 - 5,000,000 THB/day

• Level 3 requires you to upload your 3 months latest Bank Statement.

Account Verification: KYC LEVEL 3

Unlock:
Coin deposit : No limit
THB deposit : 100,000 - 10,000,000  THB/day
Coin withdrawal : value 100,000 - 10,000,000 THB/day
THB withdrawal : 100,000 - 10,000,000 THB/day

*** Check your current account level or upgrade your account level here. 

For questions and inquiries, please feel free to contact us.
BITKUB ONLINE Co., Ltd.
Email: support@bitkub.com
Telephone: +66 2-032-9555