What is the Second Document?
What is the Second Document?
To ensure the security and compliance of our platform, Binance TH requires users to provide a second document for account verification. This second document must be an official document, such as a government-issued ID, tax document, or insurance certificate. Below are the acceptable forms of identification and their descriptions:
ID Card
An ID card, also known as a national identity card, is an official document issued by the government to its citizens. It typically contains the holder's photograph, full name, date of birth, and a unique identification number. The ID card serves as proof of identity and citizenship and is used for various purposes, including voting, accessing government services, and verifying identity in financial transactions.
Requirements: The ID card must be the user’s own national identity card and may be issued in any language.
Driver's License
A driver's license is an official document that permits an individual to operate one or more types of motorized vehicles, such as motorcycles, cars, trucks, or buses, on public roads. Issued by the government, a driver's license includes the holder's photograph, full name, date of birth, and a unique license number. In addition to serving as proof of the holder's driving qualifications, a driver's license is widely accepted as a form of identification for various purposes, including financial transactions and accessing services.
Requirements: Driver’s licenses issued by any country and in any language are
acceptable.
Tax Document
An official statement issued by a tax authority confirming tax compliance, noting that it typically includes details like a taxpayer identification number, the relevant tax period, and the holder's registered address, serving as proof of tax residency and financial compliance.
Requirements: The document must be issued within the last 3 months. Tax documents issued in any country are accepted.
Insurance Certificate
An official document from an insurance provider that confirms active policy coverage, noting that it typically includes the policy number, the policyholder's name, coverage dates, and provider details, serving as a verifiable proof of active coverage status.
Requirements: The document must clearly display a validity date and have at least 3 months of remaining validity. Insurance certificates issued in any country are accepted.
To be accepted for verification, the full name and date of birth displayed on the second document must correspond exactly to the information on the passport. In addition, the second document must clearly display a validity date and must be at least 3 months of remaining validity
By providing one of these government-issued ID documents, you help us maintain a secure and compliant platform for all users. If you have any questions or need further assistance, please don't hesitate to contact our support team.