Once you have created your account, you can access the Home or Account page to authorise your account which will allow you to make a transaction with security and safety on Fraction application. These steps consist of Identity Verification (KYC/CDD) for the enterprise and Wallet Activation. For Enterprise Identity Verification process, you can submit 12 supporting documents to [email protected].


1.

Application form to open the account with Fraction

1 copy

2.

Application form to register the wallet with T2P Co., Ltd

1 copy

3.

Copy of Board of Directors' meeting resolution to open the account with Fraction (Thailand) Co., Ltd (certified true copy with company seal)

1 copy

4.

Copy of Articles of Association

1 copy

5.

Copy of Memorandum of Association (BOJ 2)(if applicable)

1 copy

6.

Copy of Company Financial Statements for the latest 2 years

1 copy

7.

Copy of 1st Page of Company's Savings Account Bankbook (only for Thai savings bank accounts)

1 copy

8.

Power of Attorney (if applicable)

2 copies

9.

Copy of Company Affidavit within the past 6 months (issued by the Ministry of Commerce)

2 copies

10.

Copy of Shareholder List (BOJ 5) (certified true copy with company seal)

2 copies

11.

Copy of Value-Added Tax Registration Certificate (P.P.20) (if applicable)

2 copies

12.

Copy of ID Card (for Thai) / Passport (for Non-Thai) of the authorized director and agent responsible for the account opening

2 copies

Remarks:

  1. Please ensure that all supporting documents are certified true copies with the signature of the authorized director.
  2. For documents (1) - (10), please certified true copies as “Used for opening a juristic person account with Fraction only".
  3. For documents (6) - (10), please certified true copies as “Used for opening a juristic person account with T2P only”.
  4. In addition, please indicate the date when each document was signed.
  5. And write a 'Certified Correct Copy' with a signed signature in every set of documents to prevent deletion or forgery.