Documents Required to Request Crypto Withdrawal Limit Increase with Bitkub Exchange for Enterprise (KYB) Customers

Modified on Fri, 30 May at 3:02 PM

To increase your daily crypto withdrawal limit, you can submit a request to Bitkub Exchange and provide the required documents, depending on the type of investors, as listed below. We will consider your request once all the necessary documents are submitted.

1. Ultra High Net Worth Investor

Remarks:

Documents may be submitted for individuals holding specified positions. All documents must belong to the same individual.
Please specify the Authorized Director position and the Financial and Investment Management position.
In case of name change, please include a copy of your name change certificate.
Investors in this category must possess qualifications in both of the following aspects.

1. Knowledge or Experience Qualifications (Select one option only)
Qualifications (Select one option only)	Required Documents (Any one document)
Possesses a history of regular and continuous investment experience in risky assets.	Investment certification indicating the current market value of securities investments, with the document being no more than 1 year old from the date of issuance, in one of the following products (Select one option only): Certification of investment in common stock Certification of investment in preferred stock Certification of investment in derivatives (Futures, Options, etc.) Certification of investment in warrants / derivative warrants Certification of investment in various types of mutual funds other than government bond funds, such as equity funds, property funds, gold funds, etc. Certification of investment in hybrid securities Certification of investment in perpetual bonds Certification of investment in non-investment grade or unrated bonds Certification of investment in structured notes Certification of investment in subordinated debentures Certification of investment in bonds offered offshore
Possesses work experience in financial management and investment.	Employment certificate issued by the company, specifying a position in financial management and investment
Possesses sufficient knowledge and understanding of the securities being invested in.	Diploma (minimum Bachelor's degree) in a field demonstrating an understanding of financial products (Select one option only) Accounting Business Administration Financial Engineering Actuarial Science Economics Financial Planning
Is an investment advisor or financial planner approved by the Securities and Exchange Commission.	Investment Advisor License (Single License) Investment Consultant License
Certification prescribed by the Securities and Exchange Commission (Select one option only)	Chartered Financial Analyst (CFA) Certificate Certified Investment and Securities Analyst (CISA) Certificate Chartered Alternative Investment Analyst (CAIA) Certificate Certified Financial Planner (CFP) Certificate

2. Financial Standing Qualifications (Select one option only)
Qualifications (Select one option only)	Required Documents (Any one document)
Shareholders' equity of not less than 150 million Baht	Financial statements for the latest year
Possesses investments of not less than 30 million Baht, or not less than 60 million Baht (in case of including deposits).	Document indicating financial status (under the company’s name only), with clearly stated monetary values Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than 3 months old from the date of issuance. Remark: Total value must be no less than 30 million Baht. Deposits: Certification of deposit balances for all types (excluding current accounts). Remark: If including both investments and deposits, the total value must be no less than 60 million Baht.

2. High Net Worth Investor

Remarks:

Documents may be submitted for individuals holding specified positions. All documents must belong to the same individual.
Please specify the Authorized Director position and the Financial and Investment Management position.
In case of name change, please include a copy of your name change certificate.
Investors in this category must possess qualifications in both of the following aspects.

1. Knowledge or Experience Qualifications (Select one option only)
Qualifications (Select one option only)	Required Documents (Any one document)
Possesses a history of regular and continuous investment experience in risky assets.	Investment certification indicating the current market value of securities investments, with the document being no more than 1 year old from the date of issuance, in one of the following products (Select one option only). Certification of investment in common stock Certification of investment in preferred stock Certification of investment in derivatives (Futures, Options, etc.) Certification of investment in warrants / derivative warrants Certification of investment in various types of mutual funds other than government bond funds, such as equity funds, property funds, gold funds, etc. Certification of investment in hybrid securities Certification of investment in perpetual bonds Certification of investment in non-investment grade or unrated bonds Certification of investment in structured notes Certification of investment in subordinated debentures Certification of investment in bonds offered offshore
Possesses work experience in financial management and investment.	Employment certification issued by the company, specifying a position in financial management and investment.
Possesses sufficient knowledge and understanding of the securities being invested in.	Diploma (minimum Bachelor's degree) in a field demonstrating an understanding of financial products (Select one option only) Accounting Business Administration Financial Engineering Actuarial Science Economics Financial Planning
Is an investment advisor or financial planner approved by the Securities and Exchange Commission.	Investment Advisor License (Single License) Investment Consultant License
Certification prescribed by the Securities and Exchange Commission (Select one option only)	Chartered Financial Analyst (CFA) Certificate Certified Investment and Securities Analyst (CISA) Certificate Chartered Alternative Investment Analyst (CAIA) Certificate Certified Financial Planner (CFP) Certificate

2. Financial Standing Qualifications (Select one option only)
Qualifications (Select one option only)	Required Documents (Any one document)
Shareholders' equity of not less than 75 million Baht	Financial statements for the latest year
Possesses investments of not less than 15 million Baht, or not less than 30 million Baht (in case of including deposits).	Document indicating financial status (under the company’s name only), with clearly stated monetary values. Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than 3 months old from the date of issuance Remark: Total value must be no less than 15 million Baht Deposits: Certification of deposit balances for all types (excluding current accounts). Remark: If including both investments and deposits, the total value must be no less than 30 million Baht.

3. Angel investor

Remarks:

Documents may be submitted for individuals holding specified positions. All documents must belong to the same individual.
Please specify the Authorized Director position and the Financial and Investment Management position.
In case of name change, please include a copy of your name change certificate.
Investors in this category must possess qualifications in both of the following aspects.

1. Knowledge or Experience Qualifications (Either one must be for a minimum of 3 years)
Qualifications (Select one option only)	Required Documents (Any one document)
Possesses expertise and experience in operating a business or investing in small and medium-sized enterprises (SMEs) or startups.	Investment Agreement or MOU (The documents must only be issued in the company's name.) Remark: The document must be at least three years old and must have been signed while the invested business was still an SME or a startup.
Has previously conducted valuation or provided business consultation to small and medium-sized enterprises (SMEs) or startups.	Employment certification issued by the small and medium-sized enterprise (SME) or startup, specifying a position related to business consultation

2. Financial Standing Qualifications (Select one option only)
Qualifications (Select one option only)	Required Documents (Any one document)
Shareholders' equity of not less than 100 million Baht	Financial statements for the latest year
Possesses investments of not less than 20 million Baht, or not less than 40 million Baht (in case of including deposits).	Document indicating financial status (under the company’s name only), with clearly stated monetary values. Direct Investment in Securities or Futures Contracts: Investment certification indicating the current market value of investments, with the document being no more than 3 months old from the date of issuance Remark: Total value must be no less than 20 million Baht Deposits: Certification of deposit balances for all types (excluding current accounts) Remark: If including both investments and deposits, the total value must be no less than 40 million Baht.

4. Other Specified Investor Groups

Remark: The documents must only be issued in the company's name.

Qualifications (Select one option only)	Required Documents (Any one document)
Trusted digital asset investor (Whitelist) with other digital asset exchanges	Confirmation document of being a trusted customer (Whitelist) issued by another digital asset exchange Trading history for the latest 6 months, showing a history of trading at least 5 digital assets (excluding stablecoins) with at least one transaction per month for 6 consecutive months with another digital asset exchange
Investor with evidence of account holding with a securities business operator or a futures business operator for more than 6 months with normal transaction activity	Investment certification indicating the current market value of securities or futures contracts, with the document being no more than 6 months old from the date of issuance
Investor who meets the criteria and has held an account with Bitkub Exchange for more than 6 months with normal transaction activity, has traded more than 5 digital assets (excluding stablecoins), and has engaged in monthly trading (matched orders) continuously for at least 6 months.	Trading history for the latest 6 months, showing a history of trading at least 5 digital assets (excluding stablecoins) with at least one transaction per month for 6 consecutive months with Bitkub Exchange

To submit your documents for a daily crypto withdrawal limit increase or to request further assistance, please contact our Bitkub Enterprise team at enterprise@bitkub.com.