Click Account Verification: KYC LEVEL 1 (THAI CITIZEN) with your web browser.
Click Account Verification: KYC LEVEL 1 (FOREIGN NATIONALS) with your web browser.
1. Open your Bitkub App. Once you log in, the app will automatically show a pop-up message. Please click VERIFY NOW.
*** On the login page, you will see an icon at the upper right portion of your screen. You may choose the language to ENGLISH or THAI.
2. To manually go to the verification page. Kindly click on Settings, at the bottom right part of the screen. On the Settings page, Please click Verify Your Account.
3. On the Verify Your Account page kindly click VERIFY. You will be asked to select your citizenship.
4. Select if you are a Thai or Foreign Citizen.
5. Please review the FATCA form. After which, click the button for I certify portion. Lastly, Click NEXT to proceed to the next page.
6. Fill in the requested information on the spaces provided. Please make sure to fill in the same information indicated in your documents. Failure to comply may result in rejection of your application for KYC Verification Level 1.
7. Once you're done filling up the information, click NEXT to proceed to the next page.
NOTE: You may click SAVE if you do not want to complete your application yet and get back on the same page if wish to continue some other time.
8. Please input your complete address on the space provided. If you have 2 addresses, you may tick the button My contact address is different from above to provide you another line for your 2nd address. Click NEXT after done filling out the information requested.
9. Please Indicate your source of income from the options provided. In the event that your primary source of income is not available, select Others and please make sure to specify that in the spaces shown in the image below. Click NEXT after done filling out the information requested.
10. Next step would be answering a series of questions for your SUITABILITY TEST. Please make sure to answer everything as your application will not proceed unless all questions are answered. Click NEXT after done filling out the information requested.
11. The last step would be reading the CONSENT AND ACCEPTANCE OF RISK IN DIGITAL ASSET INVESTMENT. Please ensure to read and understand the agreement before ticking the I have understood the agreement button. Once read, tick the button and click Yes.
12. Next would be uploading your identification document. Please make sure to upload a clear copy of your PASSPORT (for FOREIGN) or THAI ID Card (for Thai). Click NEXT to take a picture of your document.
13. Upload your selfie via Jumio. Please ensure that your full face is visible and your ID details are readable and not blocked.
NOTE: Please set up your device to allow Bitkub application to access your camera for verification.
14. After that, click GO TO DASHBOARD to go back to your Bitkub App page. Your KYC verification may take up to 3-7 days depending on the volume of application.