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.**