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:
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- 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:
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- 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
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- 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:
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- Thai ID Card: For scanning card information.
- Face Comparison: A facial comparison will be conducted during the verification process.
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- 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.
- If an authorized person is foreigners will need to provide the following documents:
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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.