™

For your security, some of our services require you to provide basic or additional levels of verification.

To verify your account or to check what your current verification level is, see below

Level 0

Benefits

Navigate the web and mobile app but cannot trade

Requirements

Register as an exchange user and verify email.

Level 1

Benefits

THB 3,000,000 Daily Deposit/Withdrawal Limit

Similar Daily Deposit/Withdrawal Limit for every coin

Requirements

General Information, Education and Experience Background, Other disclosure, Financial Information, Suitability Test, Upload ID and Selfie

Level 2

Benefits

Daily Deposit/Withdrawal up to THB10,000,000

Similar Daily Deposit/Withdrawal/Transfer Limit for every coin

Requirements

1- Proof of Funds: Bank statement (3 months) with average movement of at least 2Million baht

2 - Proof of Address: 
1) Bank statement with specific address (This should be issued by the bank, showing the bank seal) or 
2) Utility Bill (Electricity, telephone, credit card, and internet bill) 
*** Please make sure that your uploaded proof of address follows the list below: 
The account holder’s name must be visible. 
The account holder’s address must be visible. Issue date must not be older than 3 months.

To upgrade, please contact our Customer Support 

Level 3

Benefits

Unlimited Daily Deposit/Withdrawal

Similar Daily Deposit/Withdrawal/Transfer Limit for every coin

Requirements

Completed KYC Level 2 and contact your Bitazza Customer Relationship