KYC | ต้นมะขามช่างทอง

TMK Gold Customer KYC Form

Customer Type

Individual

Company

First name

Last name

Email

Phone

Multi-line address

Country/Region

Address

City

Zip / Postal code

VAT/TAX ID

Occupation

Employer or Business Name

Nationality

Identification Type

Thai ID Card

Passport

Company Registration

Other

ID no. / Company Registration no.

Identification Document Expiry Date

Birthday

Month

Day

Year

Transaction Purpose

Source of Funds

Is the payer the same person as the customer?

Yes

No

Required Documents*

ID / Passport — required

Please upload clear and complete copies of identifications.

Supporting Documents

Company Certificate — required only for Company customers
Proof of Address — optional
Power of Attorney — optional
Source of Funds Evidence — optional
Other Supporting Documents — optional

Supporting Documents

Please upload clear and complete copies of the applicable documents. Accepted documents may vary depending on whether you are applying as an individual or a company.

I confirm that the information and documents provided are complete and accurate. I authorise Tama Jewelry Co., Ltd. to verify, use and retain this information for customer identification, transaction processing, risk management, fraud prevention and legal compliance.

Signature

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