eKYC or Electronic Know-Your-Customer verifies your identity through electronic channels.
This is an important step that takes place before the start of the service to ensure that the customer is the person who actually made the transaction and that the source of the funds used to place the order or investment are credible, and to be informed of the real beneficiaries in compliance with the Anti-Money Laundering Act B.E. 2542 (1999).

Please rest assured that Cartier has a procedure in place to securely retain the information you provide to complete your eKYC. Please see Privacy Policy for more information.

KYC may be completed both on and off-line. The offline procedure includes visiting a boutique to complete the purchase so that we may match your ID Card (for THAI citizen) and Passport (for foreigner) to your identity.

You can authenticate and validate your identification through electronic channels using the internet system known as eKYC provided by Cartier Client Relations Centre or Cartier Online Boutique.

Depending on the demands of that firm, the first phase normally involves gathering client information such as your selfie photo, name and surname, national identity number, date of birth, or address.

	Order Lower than 100,000 THB	Order 100,000 – 500,000 THB (Medium Risk Level)	Order higher than 500,000 THB (High Risk Level)
eCom Register / Login	—	✔	✔
eKYC Level	—	IAL 1.3	IAL 2.3
•Photo of ID Card (Front & Back)	—	✔	✔
• Photo of ID Card (Front & Back) for THAI clients • Or Passport or Passport with NFC technology • And Company registration documents In the case of issuing a tax invoice in the name of a company	—	✔	✔
•Home address	—	✔	✔
•Work or Company information / Income source	—	✔	✔
•Contact information (email / phone)	—	✔	✔
• Selfie & Check with Online DOPA	—	✔	✔
• Bio Metric (Photo / Video)	—	✔	✔
•Dip Chip at Kiosk or Completed eKYC from Mobile Banking Application using NDID service	—	—	✔

If you have completed eKYC for an order valued 100,000 - 500,000 baht (Medium Level), for the next order with a value not exceeding 500,000 baht, eKYC is not required.

If you have completed eKYC for an order valued 100,000 - 500,000 baht, but the next order is over 500,000 baht, it is necessary to complete eKYC for High Risk Level one more time.

If you have completed the eKYC High Risk level, you can place your next order without the need to complete eKYC anymore.

** Note: The system may request eKYC if the previously provided documents are found to have expired.