Renew KYC Documents for Corporation

You can download the document form from the file attached at the bottom of this article and prepare the supporting documents required for review  as specified in the form.

• Documents required for Information Review for Corporate Clients as follows:

1. Supporting documents:

1. Client Information
2. Client Contact Address
3. Details of All Directors of the Corporate Entity
4. Details of Shareholders of the Corporate Entity
5. Authorized Representative for Transactions
6. Documents Required for Client Information Review 
   6.1 Suitability Test for Investment for Corporate Entities
   6.2 Documents Confirming Acceptance of ERX’s Service Terms and Privacy Policy

2. Additional Corporate Documents as Listed Below:

For Thai Companies

1. A certificate of company registration issued by the Department of Business Development, dated no more than 3 months prior.
2. A copy of the shareholder list (Form BorJor. 5), issued by the Department of Business Development, dated no more than 3 months prior.
3. Copies (front and back) of the national ID cards of authorized directors.

For Foreign Companies

1. A copy of the company registration certificate issued by the country of registration, dated no more than 3 months prior, including details of the company name, registered headquarters, authorized directors, and signing conditions.
2. A copy of the passport of the authorized signatory.
3. The company’s bank account statement, covering the last 3 months as of the submission date to ERX.
4. The latest audited financial statement.
5. A power of attorney document, stamped with a 30-baht duty stamp, along with a copy of the ID card or passport of the authorized representative (if any).

• Documents Submission

1. Submit Documents for Verification via Email

Note: Please scan all supporting documents into PDF file

To: happy@erx.io 

Topic: Supporting documents for Information Review for (Company's name)

ฺฺBody: To Operation team,

            Please find the Supporting documents as attached.

Please send the documents to Operations@erx.io for verification. Once the verification is complete, you will be instructed to submit the original documents to the company's address.

2. Submit the Documents to the Following Address:

Operations Department, ERX Company Limited.
1788, Singha Complex Building, 27th Floor, Unit 2702-2708 
New Petchaburi Road, Bang Kapi Subdistrict, 
Huai Khwang District, Bangkok 10310, Thailand

You may download the required documents from the attached file.