Account Verification: KYC level 1 (FOREIGN NATIONALS)

Click Account Verification KYC Level 1 (Thai and Foreign Nationals) if you would like to do the verification via your mobile application.

1. Log in to Bitkub.com.

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

Click NEXT.

3. Click BEGIN VERIFICATION.

4. On the ACCOUNT VERIFICATION page, there will be 2 options to choose from: Thai Citizen and Foreign Citizen. Choose Foreign citizen.

5. Please read and understand 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 in 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 in 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.

6. Once you have read and accepted the FATCA terms, please mark the checkbox. Then click NEXT.

7. Fill your information in every field. Then click NEXT.

Remark: For customers with Chinese citizenship, in the "National ID Card Number" field, please fill out your 18-digit national ID number.

8. 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.

9. Select your occupation.

Please fill in 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 the relationship, etc.

Or select You also have other sources of income. (if applicable. If not, please skip). Then click NEXT.

10. Complete the SUITABILITY TEST then mark the checkbox once to certify your answers. Then click NEXT.

11. There will be a pop-up tab that will show you the Consent and acceptance of risk in digital assets investment. Please read through the agreement then tick the circle (O) "the customer has read and understood the risks of trading the digital assets as explained under this document" for acknowledgment. Click "Yes, I want to trade" afterward.

12. You will be routed to the verification process as shown below. Please read through the instructions then click Next.

13. At this step of the verification process, you will be provided double-spaced alternative options whether you will verify via QR code scanning or uploading photos.

• Option 1: QR code scanning

After you scan the QR code, there will be a link leading you to the verification process as the shown image below. Please click Start

After that, there will be a request for your allowance to access your camera. Therefore, you have to click allow to do such a verification procedure.

Then, you will be required to take the images as follow: 

1. The first page of your passport
2. Your selfie photo

• Option 2: Upload your photo by selecting "here".

Below is a clear and accurate demonstration of how to hold the documents. Click "OK" to acknowledge.

Upload a picture and your document to verify your identity in the correct order. Once the pictures have been uploaded successfully, click SUBMIT.

When the process is completed, you will see the message "Verification is in progress." It may take up to 1-7 days to verify.*** 

*** Note: For customers with additional conditions, the verification may be complete within 60 days. In the event that there are many customers of the identity verification service, it may take longer than usual to process. We will do our best to process your submission as quickly as possible.

****Note: The uploaded passport must be valid for more than 3 months.

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