Verification documents for non-Thai nationals

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.

Please submit at least 2 documents under 2 different categories.

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.

Attention:

• 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.

Related articles

• Bitkub App: Account Verification KYC Level 1 for All Nationals
• Account Periodic Verification (KYC Update)