To open an account with Bitkub Exchange or complete a periodic review (KYC Update), non-Thai users can submit the following documents for KYC verification.
Attention
1. For customers who can scan their passports via NFC, please upload at least 1 additional document from the categories below.
2. For customers from countries where NFC is not yet available, please upload at least 2 documents under 2 different categories.
Document conditions
- The documents must contain your information and are still valid.
- The documents must be in Thai or English only.
- You can submit photos of the original documents or copied versions. (Your documents can be submitted with or without your signature.)
- Please ensure that the documents you upload to the system are not encrypted for prompt processing.
- In case you sign the documents, please make sure that your signature does not cover any details on the document.
Categories of acceptable documents
Divided into 5 categories listed below.
Category 1: Work permit - There are 2 types of Thai work permit:
- Work permit issued by the Thai government that is still valid. If you choose this document, please submit (1) the employer details page and (2) the renewal/extension details page.
OR
- Work permit issued by the Department of Employment, Ministry of Labor of Thailand (Pink card). Please submit the front and back sides of the card.
Category 2: Residence certificate in Thailand such as
Driving License (front and back)
Resident Permit or Residence Certificate
Household registration for foreigners or Yellow House Book 'Thor.Ror.13' which shows your 13-digit ID number. Please submit 2 pages: (1) House particulars and (2) your particulars page.
Category 3: Non-immigrant Visa or Smart VISA
** Remark: The Thailand Entry-Exit Stamps cannot be used as an identity verification document.
Category 4: Document issued by the Thai government or your local government (except passport) such as
National ID card
Driving License (front and back)
Tax Invoice
Birth Certificate
House Certificate
Utility Bill (e.g., electricity bill or water bill)
Category 5: There are 2 types of documents:
- Academic certificate certified by your academic institution (must show your full name) **For students only**
- Remark: A transcript of records and certificates (from participating in or winning a competition) cannot be used as an identity verification document.
OR
- Document issued by your local government. The samples are listed in Category 4.
- Remark: If you upload at least 1 document under Category 4, you may upload another document listed under Category 5, but they must not be the same type of document.
- For example, If you uploaded your ID card as a document under Category 4, you could upload your birth certificate as a document under Category 5.
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