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 the ACCOUNT VERIFICATION page. There will be 2 options to choose from: Thai citizen and Foreign citizen.

1. Choose Foreign citizen.
   

   1.1 Please read and understand about FATCA.

   • Part 1: Status of Customer.

   A. If you hold a matching status with any or all of the items, please choose;

   "If any of the information in "A. U.S. Person Status check", either in whole or in part, are accurate or accurate or match with your condition, please click here".

   

   Instructions:

      1. Download to fill all the required information and sign the form.

      2. Click the “Attach files” button to submit the filled form.

      3. Fill in your U.S. Social Security number and U.S. employer identification number. Then click “Next”.

   

   B. If you hold a matching status with any or all of  the items, please choose;

   "If any of the information in "B. Additional Question", either in whole or in part, are accurate or match with your condition, please click here.

   

   Instructions:

      1. Download to fill all the required information and sign the form.

      2. Click the “Attach files” button to submit the filled form.

      3. Fill in your foreign tax identifying number.

      4. In the event that you successfully renounced American citizenship, please attach the supporting documents and click on the circle, (O) “Supporting documents for the renunciation of American citizenship”.

   

   • Part 2: Confirmation and Change of Status.
   • Part 3: Authorisation for information disclosure and account withholding.
   
   
2. Please read and understand about FATCA then mark the checkbox once you have read and accepted the terms. Then, click NEXT.
   
   
3. Fill out the following information. Then click NEXT.
   
   
4. Fill out the following information. Then click NEXT.
   
   Or select My contact address is different from the above (if applicable. If not, please skip). Then, click NEXT.
   
   
5.  Select your occupation. Please fill the information clearly and accurately. For instance; Fill in the full details of the position title and full company name and/or website, the full name of the sponsor, and relationship.
   
   Or select You also have other sources of income. (if applicable. If not, please skip). Then, click NEXT.
   
   
6. Upload photo of your Passport and Selfie
   Please follow the instructions accordingly Then, click NEXT.
   
   
7. Complete the SUITABILITY TEST then mark the checkbox once to certify you answers. Then, click NEXT to complete the verification process.
   
   
   You will see the pop-up message that says Thank you !! Due to a high amount of verification submissions, the processing time could be longer than 24 hours. We will do our best to process your submission as quickly as possible.

   
   ***Note: This process may take up to 24 hours if we receive a high amount of submissions.

   Click Account Verification KYC Level 1 (Thai and Foreign Nationals) with your mobile app.

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