Documents for service application by owner-operated businesses

  1. Application/Amendment for iCash Services

  2. 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.

  3. Copy of Citizen ID card or passport (for foreigners) with a signature to certify that it is a true copy.

  4. Request letter (The bank sends URL/QR to get access via email)

  5. If using a joint account to apply for the service

    • Letter of consent to use a joint account Withdrawal conditions must be one person only and all joint account owners who are not service applicants must sign.
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Application documents for juristic persons

  1. Request for use/change of iCash service

  2. 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 #newtab 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.

  3. Company certificate or copy of company certificate that has been issued within the past 90 days.

  4. A copy of the ID card of the person requesting the service. or a person authorized to act on behalf of the juristic person.

  5. Copy of Citizen ID card/copy of passport of the system administrator (Super User) or Admin Authorizer level.

  6. 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.

  7. 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.

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