Documents checklist for the new verification process (KYC) starting from 25 September 2021 onwards

In order to comply with the latest announcement from the Anti-Money Laundering Office Thailand (AMLO), Bitkub hereby includes additional documents for the verification process (KYC) starting from 25 September 2021 onwards. The users are categorized into 4 groups as follows:

Groups of users

Group 1 Users with Thai nationality

Group 2 Users with foreign nationality who reside and/or work in Thailand

Group 3 Users with foreign nationality who operate a business in Thailand

Group 4 Users with foreign nationality who do not reside nor work in Thailand

All new users are required to submit the required and additional documents for verification according to the categories of users above. Please see the following details for the required documents of each group.

Documents Checklist

Group 1

Users with Thai nationality are required to submit at least 1 type of the following documents:

• House registration (submit 2 pages: House particulars (the first page in your house registration) and your particulars page (the page that shows your name as an owner or a resident of the said address))
  (or) Driving license
  (or) Civil Servant Card
  (or) Public School/College/University Student Card
  (or) Veteran Identification Card
  (or) Commercial Registration Certificate

For 3 groups of foreign users, please see details below.

Group 2

Users with foreign nationality who reside and/or work in Thailand are required to submit the following documents:

• Identity document (required) such as,
  Household registration for foreigners or Yellow House Book (Thor.Ror.13) which shows your 13-digit ID number
  (or) Work permit issued by the Thai government that is still valid
  (or) Non-immigrant Visa or Smart VISA that is still valid
• Additional documents (choose at least 1 or more) such as,
  Nationality ID card / other documents from your home country (that is not a passport)
  (or) Certificate from employer and attached with employer’s ID card or Juristic Person Certificate
  (or) Customer authentication documents via SWIFT authenticate or customer authentication documents via Notary Public (for corporate users only)

Group 3

Users with foreign nationality who operate a business in Thailand are required to submit the following documents:

• Identity document (required) such as,
  Household registration for foreigners or Yellow House Book (Thor.Ror.13) which shows your 13-digit ID number
  (or) Non-immigrant Visa or Smart VISA that is still valid
• Additional documents (choose at least 1 or more) such as,
  Nationality ID card/ Document issued by your local government (that is not a passport)
  (or) Residence Certificate in Thailand
  (or) Customer authentication documents via SWIFT authenticate or customer authentication documents via Notary Public (for corporate users only)

Group 4

Users with foreign nationality who do not reside nor work in Thailand are required to submit the following documents:

• Identity document (required) such as,
  National ID
  (or) House registration
  (or) Driving license
  (or) Other documents issued by the local government (that is not a passport)
• Additional documents can be Proof of tax payment (or) Tax invoice.
  

You can find details on how to verify KYC Level 1 here.

*Remarks:

- You can upload the photo of actual documents or the copied ones. (Your documents can be submitted with or without your signature.)
- In case you sign on the documents, please make sure your signature or a watermark is not covering any detail on the document.
- For additional documents, you can choose to submit 1 or more types of documents for verification.
- The photo should be clear, containing complete information with a valid expiration date.

We thank you for your trust and for choosing Bitkub.

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