Help Centre > Opening Account > Documents for a KYC appointment

Documents for a KYC appointment

Identity Verification for Thai citizens: To complete the identity verification process, Thai citizens will need to provide the following documents:

    • Thai ID Card: For scanning card information.
    • Face Comparison: A facial comparison will be conducted during the verification process.

Identity Verification for foreigners: Foreigners are required to submit the following documents for identity verification:

    • Passport: Provide your valid passport.
    • Employment Certificate: Include an employment certificate as proof of your employment status.
    • Work Permit: Submit a copy of your work permit.
    • Face Comparison: Similar to Thai citizens, a facial comparison will be conducted during the verification process.

Identity Verification for Company: Company are required to submit the following; documents for identity verification

      • Company Certificate (Original)
      • Power of Attorney for Authority Person
      • An authorized person will be verify as individual 
        • if an authorized person is Thai citizen will need to provide the following documents:
          • Thai ID Card: For scanning card information.
          • Face Comparison: A facial comparison will be conducted during the verification process.
        • If an authorized person is foreigners will need to provide the following documents:
          • Passport: Provide your valid passport.
          • Employment Certificate: Include an employment certificate as proof of your employment status.
          • Work Permit: Submit a copy of your work permit.
          • Face Comparison: Similar to Thai citizens, a facial comparison will be conducted during the verification process.

These documents are essential for verifying your identity and ensuring the security and compliance of our services. Please prepare these documents and follow the guidelines provided during your KYC appointment.

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