Required Documents
Documents for service application by owner-operated businesses
- Application/Amendment for iCash Services
- Documentation of business conduct (one of the following)
- Commercial registration certificate/business license
- School license/school ownership transfer license (Not in the system/Offline)
- Certificate of registration of legal entity that has been issued within the past 90 days.
-
Copy of Citizen ID card or passport (for foreigners) with a signature to certify that it is a true copy.
-
Request letter (The bank sends URL/QR to get access via email)
- If using a joint account to apply for the service
- Letter of consent to use a joint account
Application documents for juristic persons
- Request for use/change of iCash service
- For corporate customers who have a taxpayer identification number, please complete the form titled “Original and duplicate copies of the appointment of the Bank to act as a withholding tax agent and remitter of withholding tax,” and affix electronic stamp duty (e-Stamp duty) as prescribed by the Revenue Department only. You can find the manual for purchasing eStamp Duty from the Revenue Department’s website, available here. Sign both copies of the form and affix the e-Stamp duty as per the following steps;
- Original copy: Attach the QR code certifying the payment of the e-Stamp duty and the request form for paying e-Stamp duty of 30 baht. These are collected by the Bank as proof of payment.
- Duplicate copy: Attach the QR code certifying the payment of the e-Stamp duty and the request form for paying e-Stamp duty of 5 baht. These will be kept by customers as proof of payment.
- Company certificate or copy of company certificate that has been issued within the past 90 days.
- A copy of the ID card of the person requesting the service. or a person authorized to act on behalf of the juristic person.
- Copy of Citizen ID card/copy of passport of the system administrator (Super User) or Admin Authorizer level.
- Copy of Citizen ID card/copy of passport of the system user at the level of an approver (Customer User Authorizer). This only applies to a case where the company has assigned the bank to appoint a system user on behalf of the company.
- Power of attorney affixed with stamp duty of 30 baht in the case of appointing someone other than a director according to the company certificate to be a system administrator.
Remarks
- Identification documents must be valid and not expired.
- In case of any changes or modifications to the information in the service application and accompanying documents, the service applicant must sign and endorse the amendments at every alteration along with the company stamp.
- All documents must be original and accompanied by a set of certified true copies, signed and certified on every page.
The bank will activate the service within seven business days if the registration documents are complete and accurate.
- The bank will send an email notifying the User ID for each user to the email provided in the service application.
- All users can immediately access the iCash system by following the steps specified in the email from the bank.
Tools & Assistance
For more information, call us at
Corporate Service Center
(66) 0 2031 7888
Tools & Assistance
For more information, call us at Corporate Service Center (66) 0 2031 7888
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