Account Verification: KYC LEVEL 1 (FOREIGN NATIONALS)

1. Log in to Bitkub.com

2. In MY DASHBOARD  page, look for ACCOUNT VERIFICATION and click VERIFY NOW.

Click NEXT

3. Click BEGIN VERIFICATION

4. In ACCOUNT VERIFICATION page. There will be 2 information to choose from: Thai citizen and Foreign citizen.

• Identification for Non - Thai citizen

• Choose Foreign citizen

  Fill out the following information.

   A. Enter your name and surname in English as shown on your International passport. 

   B. Select your gender.

   C. Select marital status.

   D. Select your Mobile Phone No.

   E. Select your date of birth as shown on your International passport. 

   F. Select your range of income (Monthly).

   G. Select your nationality as shown on your International passport. 

   H. Select your occupation.

• In the case of Employee, Business Owner, Civil Servant, State Enterprise Officer, Cleaning Personnel, Politician, farmer, fisherman, Do not specify more details.

   I. Enter your registered address as shown on your International passport. 
   J. Enter your contact address.

• If your contact address is the same as your address shown on the ID card, you can mark a checkbox here.

   K. Select your country of residence.

   L. Enter your National ID Card number (if any)

   M. Enter your Company's name.

   N. Select your company's  address.
      In the case of Freelance, Student, Independent Investor, Housewife, Retired, Unemployed (***do not specify work address)

• Click NEXT
   

5. You will be redirected to the next verification page where you need to upload images on the list below.

• Scanned copy of your passport.
• Picture of yourself holding your passport and a paper with Bitkub.com, current date, and your signature is written on it.

6. Upload picture files.

   A. Upload the scanned copy of your passport.

   B. Enter passport details as shown on the front of your passport.

   C. Upload your selfie photo holding your passport and a paper with Bitkub.com, the current date, and your signature written on it.

*** Your document's photo must be in high quality and entirely visible and the size must not be more than 5 MB in the JPG, PNG, or GIF image file only.

7. Once all upload tubes show 100 %, click Next.

8. Please complete the SUITABILITY tab

*** You can select more than 2 answers in some question, then click Next.

9. Please read and understand about FATCA then mark the checkbox once you have read and accepted the terms.

10. Click Finish to complete the verification process.
You will see the pop-up message that says "Congrats! Your account verification will be reviewed around 15 - 60 mins. Meanwhile, for your maximum security please enable your 2-step-Authentication."

Please allow time for your registration to be processed.
***Note: This process may take up to 24 hours if we receive a high amount of the submission.

For questions and inquiries, please feel free to contact us.

BITKUB ONLINE Co., Ltd.
Email: support@bitkub.com
Telephone: +66 2-032-9555