Support Center > General FAQs > Required documents for identity verification (KYC)

Required documents for identity verification (KYC)

In order to get your account verified, we require the following documents to be uploaded to your account.

1. Thai Citizens

  • Thai Identification card (Required)

Must provide 1 additional supporting document from the following list (cannot be nationality Identity card):

  • Driver’s License  (must be valid)
  • House Registration (The first page of House particulars showing the address and account owner’s name page)
  • Passport  (must be valid)

2. Foreigners

  • Passport (Required)

Must provide 2 additional supporting documents, Must be one of the following from List A and List B:

List A: 

  • Non-Immigrant Visa / Smart Visa  (must be valid)
  • Work Permit  (First page of your information and permit validity page) 
  • Yellow House Registration Thor Ror 13 (The first page of House particulars showing the address and account owner’s name page)  

List B: 

  • Certificate of Employment/Juristic with a copy of employer’s National ID card (date issued on document not over than 1 month)
  • Identity document issued from originating country OR Thailand government (cannot be passport) 
  • SWIFT Authenticate or Notary Public Identification Document

**For both Thai citizens and Foreigners documents uploaded should not expire

and all documents must be in Thai or English.**

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Zipmex Company Limited ("Company") operates a digital assets brokerage business. In order to increase the liquidity for digital assets trading on the Company's exchange platform, the Company sends and receives trade orders from one third-party exchange which is Zipmex SG, our affiliated company located in Singapore. No fees or compensation is provided between the parties. Any references to Zipmex SG is a reference to Zipmex Pte. Ltd.