Required documents for KYC
In order to get your account verified, we require the following documents to be uploaded in your account:
- Valid national identity card (for Thais) or passport (for non-Thais)
- Copy of a passbook that you desire to link with Zipmex account
- Bank statement 3 months backward (For enhanced KYC or need to increase the maximum limit)
- Proof of address documents (For enhanced KYC or need to increase the maximum limit)
Proof of address documents: banking statement, credit card bills, electronic bills (water, electricity, gas, internet, telephone), salary certificate, insurance statement, tax invoice or house registration
However, there might be some cases which required users to upload an additional photo of the identity document.