What documents are required for the onboarding application?

For individuals

• Your national ID card
• Your selfie holding your national ID card (no mask, glasses, or hat; photo and details must be clearly visible without glare)
• House registration showing both your name and residential address
• The front page of your Thai bank passbook showing the account name and number to receive funds (account name must match the name on the ID card)
• Proof of products and licenses (if applicable)

All documents must be signed and marked "certified true copy."

For businesses

• Your company registration certificate (issued within 6 months)
• The authorized signatories' national ID cards (Thais) or passports (foreigners)
• The authorized signatories' specimen signatures
• Power of attorney (if applicable)
• Shareholder list (BOJ. 5)
  • For shareholders who hold more than 25% of the company's shares
    • Thais: National ID cards
    • Foreigners: Passports
• VAT certificate (optional)
• The front page of your company's bank passbook showing the account name and number to receive funds (account name must match the company name)
• Proof of products and licenses (if applicable)

All documents must be signed and marked "certified true copy" with company seal affixed. E-signatures are not accepted.