{ "kyb-fig-title": "Entity Verification", "kyb-footer-save-as-draft-button": "Save as draft", "kyb-footer-previous-button": "Previous", "kyb-yes": "Yes", "kyb-no": "No", "kyb-basic_info_step-acct-appropriateness": "Account Appropriateness questions", "kyb-basic-info-step-acct_info-title": "Account Information", "kyb-basic-info-step-acct_info-subtitle": "Please fill in the company name and company registration number exactly as they appear on the Certificate of Incorporation.", "kyb-basic_info_step-aml": "AML Requirements", "kyb-basic_info_step-registered_address": "Registered Address", "kyb-basic_info_step-questionnaire": "Questionnaire", "kyb-basic-info-questionnaire-purpose-title": "What will you use Binance TH By Gulf Binance for?", "kyb-basic-info-questionnaire-purpose-investing-answer": "Investing", "kyb-basic-info-questionnaire-purpose-receive-rewards-of-mining-activity-answer": "Receive rewards of mining activity", "kyb-basic-info-questionnaire-purpose-payment-method-using-cryptocurrencies-answer": "Payment method using cryptocurrencies", "kyb-basic-info-questionnaire-purpose-using-binance-th-to-cash-out-in-local-currency-from-other-crypto-platforms-answer": "Using Binance TH By Gulf Binance to cash out in local currency from other crypto platforms ", "kyb-basic-info-questionnaire-income-range-title": "What is your average revenue per month?", "kyb-basic-info-questionnaire-income-range-placeholder": "Select the average revenue per month", "kyb-basic-info-questionnaire-income-range-0-1000000-baht-answer": "0 - 1,000,000 Baht", "kyb-basic-info-questionnaire-income-range-1000000-50000000-baht-answer": "1,000,000 - 50,000,000 Baht", "kyb-basic-info-questionnaire-income-range-50000000-100000000-baht-answer": "50,000,000 - 100,000,000 Baht", "kyb-basic-info-questionnaire-income-range-100000000-500000000-baht-answer": "100,000,000 - 500,000,000 Baht", "kyb-basic-info-questionnaire-income-range-500000000-1000000000-baht-answer": "500,000,000 - 1,000,000,000 Baht", "kyb-basic-info-questionnaire-income-range-more-1000000000-baht-answer": "More than 1,000,000,000 Baht", "kyb-basic-info-questionnaire-income-source-title": "Source of income", "kyb-basic-info-questionnaire-income-source-salary-answer": "Salary", "kyb-basic-info-questionnaire-income-source-business-income-answer": "Business Income", "kyb-basic-info-questionnaire-income-source-inheritance-family-funds-answer": "Inheritance / Family funds", "kyb-basic-info-questionnaire-income-source-savings-investment-pension-answer": "Savings / Investment / Pension", "kyb-basic-info-questionnaire-income-source-others-answer": "Others (e.g. rental income)", "kyb-basic-info-industry-placeholder": "Enter business industry", "kyb-basic-info-industry-banking-financial-services-answer": "Banking and Financial services", "kyb-basic-info-industry-food-beverage-answer": "Food & Beverage (F&B)", "kyb-basic-info-industry-it-technology-telecom-answer": "IT and Technology / Telecom", "kyb-basic-info-industry-retailer-wholesaler-answer": "Retailer / Wholesaler", "kyb-basic-info-industry-education-answer": "University / School / Educational Institution", "kyb-basic-info-industry-manufacturer-answer": "Manufacturer", "kyb-basic-info-industry-hospital-clinic-beauty-parlour-answer": "Hospital / Clinic / Beauty Parlour", "kyb-basic-info-industry-media-advertising-answer": "Media & Advertising", "kyb-basic-info-industry-importer-exporter-answer": "Importer Exporter", "kyb-basic-info-industry-transportation-logistics-answer": "Transportation & Logistics (Import/Export)", "kyb-basic-info-industry-agent-insurance-property-broker-answer": "Agent / Insurance / Property broker", "kyb-basic-info-industry-professional-services-answer": "Professional services", "kyb-basic-info-industry-general-services-answer": "General Services", "kyb-basic-info-industry-digital-assets-answer": "Digital Assets", "kyb-basic-info-industry-non-profit-answer": "Foundation Charities / Non profit / Religious organization", "kyb-basic-info-industry-service-place-answer": "Service place (pub bar massage parlour)", "kyb-basic-info-industry-gold-jewelry-answer": "Gold jewelry", "kyb-basic-info-industry-auction-antique-answer": "Auction / Antique / Second Hand / Used products", "kyb-basic-info-industry-travel-agency-answer": "Tour / Travel agency", "kyb-basic-info-industry-international-recruitment-agency-answer": "International recruitment agency", "kyb-basic-info-industry-money-exchange-answer": "Money exchange", "kyb-basic-info-industry-international-money-transfer-answer": "International money transfer", "kyb-basic-info-industry-arms-dealer-answer": "Arms dealer", "kyb-basic-info-industry-casino-answer": "Casino", "kyb-basic-info-industry-freelance-answer": "Freelance", "kyb-jursidiction": "Country", "Canada": "Canada", "kyb-corp-registered-province": "Province", "kyb-corp-registered-city": "District", "kyb-corp-registered-city-optional": "City (optional)", "kyb-postal-code": "Postal Code", "kyb-postal-code-optional": "Postal Code (Optional)", "kyb-declaration-submit-title": "Declaration and Submission", "kyb-declaration-description": "In submitting and returning the above information/documents I/we fully understand and confirm for and on behalf of the Company that:", "kyb-declaration-body-1": "I/we have full power and authority to open the Binance Corporate Account and to enter into the associated terms and conditions for and on behalf of the applicant company.", "kyb-declaration-body-2": "I/we have read, understood, and agreed to be bound by the applicable terms and conditions as published on Binance, including but not limited to the terms and conditions and the Privacy Policy.", "kyb-declaration-body-3": "The information provided in this Corporate Account Application is to my/our knowledge true and complete.", "kyb-declaration-body-4": "I/we will notify Binance, or where applicable its affiliates, of any changes to the information provided within at least 7 business days.", "kyb-declaration-agreement": "I/we understand and agree to the declaration.", "kyb-checklist-title": "Documentation Checklist", "kyb-checklist-subtitle": "Please prepare the following documents, and click \"Next\" to continue the process.", "kyb-checklist-thai": "For Thai incorporated entities:", "kyb-checklist-non-thai": "For non-Thai incorporated entities:", "kyb-preparation-step-entity-dropdown-label": "Entity Type", "kyb-application-submited-title": "Application Submitted", "kyb-notify-by-email": "You have submitted your application successfully. We will notify you by email once we get the result. Thank you for your patience.", "kyb-proceesing-time": "Processing time: 15 business days.", "Ok": "Ok", "kyb-email-id": "", "kyb-contact-email": "Contact", "kyb-contact-regional-manager": "If you have any questions, please feel free to reach out to the Binance TH Customer Support.", "kyb-upload-limit-without-pdf": "File size must be smaller than 10MB in jpg/jpeg/png format.", "kyb-upload-limit-with-pdf": "File size must be smaller than 10MB in jpg/jpeg/png/pdf format.", "kyb-companyRegisteredAddress-field": "Street Address", "companyName-field": "Entity Name", "companyRegistrationNumber-field": "Company Registered Number", "tin-field": "Tax ID", "regulatoryRegistrationNumber-field": "Registration Number with your applicable regulatory body (ie IIROC Registration Number)", "companyIncorporationDate-field": "Date of Incorporation", "entity-email-field": "Entity Email", "entity-email-tooltip": "Please put the official email of your entity.", "entity-phone-number-field": "Entity Phone Number", "entity-phone-number-tooltip": "Please put the official phone number of your entity.", "trustType-field": "Trust Type", "intendedUse-field": "Intended Use of Account", "kyb-footer-action-btn-start": "Start", "kyb-footer-action-btn-next": "Next", "kyb-footer-action-btn-submit": "Submit", "kyb-footer-action-btn-continue": "Continue", "kyb-knowledge-quiz-score-pass-button": "Continue", "kyb-knowledge-quiz-score-fail-button": "Go to Revise", "kyb-trust-type-family": "Family Trust", "kyb-trust-type-widely_held": "Widely Held and Publicly Traded", "kyb-trust-type-other": "Other", "q20009-title": "Will you be obtaining advice from an eligibility adviser or an adviser registered under the securities legislation of the jurisdiction of the registered charity to give advice on the securities being traded?", "q20010-title": "Is the trust being established by an Accredited Investor?(an individual who, either alone or with a spouse, beneficially owns financial assets having an aggregate realizable value that before taxes, but net of any related liabilities exceeding $1,000,000; or an individual who, either alone or with a spouse, has total net assets of at least $5,000,000; or an individual whose net income before taxes exceeded $200,000 in each of the 2 most recent calendar years or an individual whose net income before taxes combined with that of a spouse exceeded $300,000 in each of the 2 most recent calendar years and who, in either case, reasonably expects to exceed that net income level in the current calendar year)", "q20011-title": "Are you a permitted client?", "q20011-desc": "(a person or company that has net assets of at least $25 million, as shown on its last financial statements. “Net assets” is total assets minus total liabilities.)", "kyb-steps-no1": "Preparation", "kyb-steps-no2": "Basic Information", "kyb-steps-no3": "Upload Documents", "kyb-steps-no4": "Related Parties", "kyb-steps-no5": "Declare & Submit", "kyb-preparation-step-title": "Preparation", "kyb-preparation-step-subtitle": "You are about to enter the KYC and CDD processes. Please select your registered or incorporated country.", "kyb-basic_information-step-title": "Basic Information", "kyb-upload_documents-step-title": "Upload Documents", "kyb-related_parties-step-title": "Related Parties", "kyb-quiz-step-title": "2 Tests", "kyb-quiz-wrong-answer-selected": "Incorrect, please select another answer", "kyb-quiz-correct-answer-selected": "Correct", "kyb-suitability-quiz-title": "Suitability test for Juristic Investor", "kyb-suitability-quiz-description": "Doing this assessment In order to encourage investors to make investment decisions that are suitable for themselves. And this information applies to all accounts that you open with the company and can invest in all types of digital asset products. Therefore, choose the answer that is most suitable for you, and answer all questions according to the following questions.", "kyb-suitability-quiz-investment-experience-label": "1/10, Your prior investment experience in securities. (Securities: Treasury bills, bond, Bill of Exchange, Stocks, Debenture, Structured note, Mutual Fund Units) ", "kyb-suitability-quiz-investment-experience-less-than-1-year-answer": "Less than 1 year", "kyb-suitability-quiz-investment-experience-1-5-years-answer": "1 - 5 years", "kyb-suitability-quiz-investment-experience-6-10-years-answer": "6 - 10 years", "kyb-suitability-quiz-investment-experience-more-than-10-years-answer": "More than 10 years", "kyb-suitability-quiz-proportion-of-revenue-label": "2/10, What is the proportion of your expenses compared to your revenue? ", "kyb-suitability-quiz-proportion-of-revenue-more-than-75-answer": "More than 75% of total income", "kyb-suitability-quiz-proportion-of-revenue-between-50-75-answer": "Between 50% and 75% of total income", "kyb-suitability-quiz-proportion-of-revenue-between-25-50-answer": "25% to less than 50% of the income ", "kyb-suitability-quiz-proportion-of-revenue-less-than-25-answer": "Less than 25% of total income", "kyb-suitability-quiz-current-financial-status-label": "3/10, What is your current financial status?", "kyb-suitability-quiz-current-financial-status-less-assets-than-liabilities-answer": "Less assets than liabilities", "kyb-suitability-quiz-current-financial-status-assets-equal-to-liabilities-answer": "Assets equal to liabilities", "kyb-suitability-quiz-current-financial-status-more-assets-than-liabilities-answer": "More assets than liabilities", "kyb-suitability-quiz-current-financial-status-almost-none-answer": "Almost no liabilities or no liabilities", "kyb-suitability-quiz-investment-products-label": "4/10, Do you have any investment experience in the following types of investment products? (You can choose more than 1 item)", "kyb-suitability-quiz-investment-products-bank-deposits-answer": "Bank Deposits", "kyb-suitability-quiz-investment-products-government-bond-or-bond-funds-answer": "Government Bond or Government Bond Funds", "kyb-suitability-quiz-investment-products-debentures-or-fixed-income-fund-answer": "Debentures or Fixed Income Fund", "kyb-suitability-quiz-investment-products-common-stock-or-equity-fund-or-other-high-risk-assets-answer": "Common stock or Equity Fund or other High-Risk Assets", "kyb-suitability-quiz-investment-period-target-label": "5/10, What is your investment period target?", "kyb-suitability-quiz-investment-period-target-less-than-1-year-answer": "Less than 1 year", "kyb-suitability-quiz-investment-period-target-1-to-3-years-answer": "1 to less than 3 years", "kyb-suitability-quiz-investment-period-target-3-to-5-years-answer": "3 to 5 years", "kyb-suitability-quiz-investment-period-target-more-than-5-years-answer": "More than 5 years", "kyb-suitability-quiz-risk-tolerance-label": "6/10, What is your risk tolerance?", "kyb-suitability-quiz-risk-tolerance-receiving-small-consistent-return-answer": "Focus on opportunity in preserving original investment safely and receiving small consistent return", "kyb-suitability-quiz-risk-tolerance-may-take-risk-of-losing-some-answer": "Focus on opportunity in receiving consistent return but may take risk of losing some original investment ", "kyb-suitability-quiz-risk-tolerance-may-take-risk-of-losing-more-answer": "Focus on opportunity in receiving higher return but may take risk of losing more original investment", "kyb-suitability-quiz-risk-tolerance-may-take-risk-of-loging-most-answer": "Focus on the highest long-term return but may take risk of losing most of the original investment", "kyb-suitability-quiz-investment-portfolio-label": "7/10, When considering the sample picture below showing the potential returns of different investment portfolios, which investment portfolio are you most willing to invest in?", "kyb-suitability-quiz-investment-portfolio-portfolio-1-answer": "Investment portfolio 1: has chance to receive 2.5%, return without any loss", "kyb-suitability-quiz-investment-portfolio-portfolio-2-answer": "Investment portfolio 2: has chance to receive 7% highest return but may lose up to 1%", "kyb-suitability-quiz-investment-portfolio-portfolio-3-answer": "Investment portfolio 3: has chance to receive 15% highest return but may lose up to 5%", "kyb-suitability-quiz-investment-portfolio-portfolio-4-answer": "Investment portfolio 4: has chance to receive 25% highest return but may lose up to 15%", "kyb-suitability-quiz-high-return-loss-feeling-label": "8/10, If you invest in assets that have chances to receive high return but also have chances to receive high loss, how would you feel?", "kyb-suitability-quiz-high-return-loss-feeling-worried-and-afraid-of-loss-answer": "Worried, and afraid of loss", "kyb-suitability-quiz-high-return-loss-feeling-uneasy-but-understand-answer": "Uneasy, but somehow understand", "kyb-suitability-quiz-high-return-loss-feeling-understand-accept-answer": "Understand and accept the fluctuations", "kyb-suitability-quiz-high-return-loss-feeling-not-concerned-answer": "Not concerned about the large potential loss and expect that the return may increase", "kyb-suitability-quiz-anxious-loss-label": "9/10, In which proportion will you be anxious or unacceptable when the value of your investment has decreased?", "kyb-suitability-quiz-anxious-loss-5-or-less-answer": "5% or less", "kyb-suitability-quiz-anxious-loss-5-10-loss-answer": "More than 5% - 10%", "kyb-suitability-quiz-anxious-loss-10-20-loss-answer": "More than 10% - 20%", "kyb-suitability-quiz-anxious-loss-20-plus-loss-answer": "More than 20%", "kyb-suitability-quiz-action-of-loss-label": "10/10, Last year, you invested 100,000 Baht. This year, the value of your investment decreased to 85,000 Baht. What will you do?", "kyb-suitability-quiz-action-of-loss-panic-and-sell-answer": "Panic and want to sell remaining investment", "kyb-suitability-quiz-action-of-loss-change-to-less-risky-assets-answer": "Worried and will change some investment into less risky assets", "kyb-suitability-quiz-action-of-loss-continue-holding-answer": "Continue holding the investment and wait until the investment rebounds", "kyb-suitability-quiz-action-of-loss-invest-more-answer": "Remain confident since it is long-term investment and will invest more to average cost", "kyb-suitability-quiz-result-low": "Low", "kyb-suitability-quiz-result-med-low": "Medium-Low", "kyb-suitability-quiz-result-med-high": "Medium", "kyb-suitability-quiz-result-high": "High", "kyb-suitability-quiz-result-very-high": "Very High", "kyb-suitability-quiz-result-text": "Your risk tolerance level:", "kyb-suitability-quiz-result-low-text": "We recommend a Digital Asset investment allocation of less than 1% for your portfolio.", "kyb-suitability-quiz-result-med-low-text": "We recommend a Digital Asset investment allocation of less than 5% for your portfolio.", "kyb-suitability-quiz-result-med-high-text": "We recommend a Digital Asset investment allocation of less than 10% for your portfolio.", "kyb-suitability-quiz-result-high-text": "We recommend a Digital Asset investment allocation of less than 15% for your portfolio.", "kyb-suitability-quiz-result-very-high-text": "We recommend a Digital Asset investment allocation of less than 20% for your portfolio.", "kyb-suitability-quiz-result-warning": "Investment in cryptocurrency is highly risky; you should study and understand cryptocurrency risks thoroughly because you may lose your entire investment", "kyb-knowledge-quiz-title": "Knowledge Test", "kyb-knowledge-quiz-description": "To successfully onboarding with our application, you must pass a 10-question knowledge test based on the guidelines set by the Digital Asset Trading Association of Thailand. The test covers various topics related to digital assets and trading, and you must answer all questions correctly to pass. The passing score is 10 out of 10 click next to start the test.", "kyb-knowledge-quiz-not-characteristic-crypto-label": "1/10, Which of the following is not a characteristic of cryptocurrencies?", "kyb-knowledge-quiz-not-characteristic-crypto-hint": "HINT: Cryptocurrencies are decentralized on blockchains and are not issued by central banks or the government agencies for payment purpose", "kyb-knowledge-quiz-not-characteristic-crypto-not-characteristic-crypto-money-answer": "It is money that every central bank in the world guarantees, able to legally pay debts.", "kyb-knowledge-quiz-not-characteristic-crypto-not-characteristic-crypto-blockchain-answer": "Most of them are built using Blockchain technology, supporting exchanges between users.", "kyb-knowledge-quiz-not-characteristic-crypto-not-characteristic-crypto-banned-answer": "Cannot be used as a medium of exchange of goods and services under Thai law.", "kyb-knowledge-quiz-not-characteristic-crypto-not-characteristic-crypto-tradable-answer": "Can be traded through intermediaries such as Exchange, Broker or Dealer.", "kyb-knowledge-quiz-main-characteristic-crypto-label": "2/10, What are the main characteristics of cryptocurrencies that have a mechanism to hold their value in money or other assets (Stable Coin)?", "kyb-knowledge-quiz-main-characteristic-crypto-hint": "HINT: Stable coin relatively has stable prices as they have mechanism or collaterals to back the value of the coins according to the value of reserved assets", "kyb-knowledge-quiz-main-characteristic-crypto-main-characteristic-crypto-protection-answer": "There is a protection system to conceal user's identity from leaking out.", "kyb-knowledge-quiz-main-characteristic-crypto-main-characteristic-crypto-right-answer": "Determine the rights to participate in the investment project.", "kyb-knowledge-quiz-main-characteristic-crypto-main-characteristic-crypto-stability-answer": "Relatively stable value. The price moves according to the value of Reserved assets.", "kyb-knowledge-quiz-main-characteristic-crypto-main-characteristic-crypto-counterfeit-answer": "Coin made for fun, Counterfeit coins, or created according to the trend", "kyb-knowledge-quiz-correct-statement-crypto-label": "3/10, Which of the following statements is correct?", "kyb-knowledge-quiz-correct-statement-crypto-hint": "HINT: Currently, digital assets are not allowed as medium of exchange. Only Fiat currencies issued by the central banks can be used for legal payment.", "kyb-knowledge-quiz-correct-statement-crypto-correct-statement-fiat-answer": "Fiat currencies such as US Dollar can be legally used to settle debts.", "kyb-knowledge-quiz-correct-statement-crypto-correct-statement-redeemable-answer": "Digital tokens cannot be used to redeem limited merchandise.", "kyb-knowledge-quiz-correct-statement-crypto-correct-statement-fundraising-answer": "Digital tokens cannot be used for fund raising purposes.", "kyb-knowledge-quiz-correct-statement-crypto-correct-statement-payment-answer": "Cryptocurrencies can be used to purchase goods and service in the form of banknotes or coins.", "kyb-knowledge-quiz-not-characteristic-blockchain-label": "4/10, Which of the following is not the main characteristic of blockchain technology?", "kyb-knowledge-quiz-not-characteristic-blockchain-hint": "HINT: The key character of blockchain technology is that the transactions made on blockchains cannot be edited and are immutable as new transactions are created as a new block and appended to the blockchain.", "kyb-knowledge-quiz-not-characteristic-blockchain-not-characteristic-blockchain-p2p-answer": "Peer-to-Peer transactions can be made.", "kyb-knowledge-quiz-not-characteristic-blockchain-not-characteristic-blockchain-decentrailized-answer": "Decentralized data processing and storage", "kyb-knowledge-quiz-not-characteristic-blockchain-not-characteristic-blockchain-editable-answer": "Transactions saved on the blockchain can be modified.", "kyb-knowledge-quiz-not-characteristic-blockchain-not-characteristic-blockchain-database-answer": "A blockchain databases store data in blocks linked together in a chain.", "kyb-knowledge-quiz-blockchain-security-label": "5/10, How secure is to use the blockchain technology?", "kyb-knowledge-quiz-blockchain-security-hint": "HINT: Transactions made on blockchain technology are secured because (i) their records are able to be tracked, (ii) the record cannot be edited or changed, and (iii) information on blockchain can be accessed or referred to at any time.", "kyb-knowledge-quiz-blockchain-security-blockchain-security-trackable-answer": "Able to track the sequence of data recording", "kyb-knowledge-quiz-blockchain-security-blockchain-security-modifiable-answer": "The data that has been recorded on the blockchain cannot be modified or changed.", "kyb-knowledge-quiz-blockchain-security-blockchain-security-durable-answer": "Information on the blockchain can be used for reference at any time.", "kyb-knowledge-quiz-blockchain-security-blockchain-security-all-above-answer": "All are correct", "kyb-knowledge-quiz-digital-asset-usage-label": "6/10, Which of the following is true about the types and uses of digital assets?

1. Hardware wallet is a custodial wallet that is a device where the private key is stored on the device offline, making it highly secure from cyber theft.

2. Paper wallet is a non-custodial wallet. Users can create a wallet from the website and write down or print their private key and store it on paper. There is a risk of faded ink or paper loss.

3. Desktop/mobile wallet is a non-custodial wallet where a wallet program is installed on a computer or mobile phone and stores an encrypted private key on that device. Security depends on the security level of the device..

", "kyb-knowledge-quiz-digital-asset-usage-hint": "HINT: Custodial wallets are wallets that are managed by a third party e.g. a digital asset operator or a third party custodian. Non-custodial wallets are wallets that are managed and kept by users themselves e.g. hardware wallet, paper wallet, or desktop/mobile wallet.", "kyb-knowledge-quiz-digital-asset-usage-digital-asset-usage-1-2-answer": "Points 1 and 2 are correct.", "kyb-knowledge-quiz-digital-asset-usage-digital-asset-usage-2-3-answer": "Points 2 and 3 are correct.", "kyb-knowledge-quiz-digital-asset-usage-digital-asset-usage-1-3-answer": "Points 1 and 3 are correct.", "kyb-knowledge-quiz-digital-asset-usage-digital-asset-usage-all-above-answer": "All are correct", "kyb-knowledge-quiz-asset-deposit-label": "7/10, Depositing customer's digital assets into the business operator's digital asset wallet, which of the following is correct?", "kyb-knowledge-quiz-asset-deposit-hint": "HINT: Business Operators under license of the SEC Thailand are required to keep customers’ assets safe. This means business operators need to segregate customers' assets from its own assets, and also keep the majority of customers’ assets with a third party digital asset custodian. At the same time, the business operators need to allow customers to transfer/withdraw their assets from business operators’ wallets at their discretion.", "kyb-knowledge-quiz-asset-deposit-asset-deposit-separation-answer": "There is a separation of customer assets from the operator's assets.", "kyb-knowledge-quiz-asset-deposit-asset-deposit-transferable-answer": "Customers can send orders to transfer digital assets from the operator's wallet themselves.", "kyb-knowledge-quiz-asset-deposit-asset-deposit-custodian-answer": "Stores the majority of customer assets with a digital asset custodian.", "kyb-knowledge-quiz-asset-deposit-asset-deposit-all-above-answer": "All are correct", "kyb-knowledge-quiz-incorrect-usage-label": "8/10, Which of the following is an incorrect method of using the digital asset wallet?", "kyb-knowledge-quiz-incorrect-usage-hint": "HINT: The right way to manage your hot wallet and cold wallet is to keep the money for daily spending in the hot wallet because it is more convenient to withdraw, and to keep the remaining asset in the cold wallet as it requires higher security for withdrawal.", "kyb-knowledge-quiz-incorrect-usage-incorrect-usage-split-answer": "Set aside the spending money into your offline wallet (cold wallet) and put the remaining money in your online wallet (hot wallet)", "kyb-knowledge-quiz-incorrect-usage-incorrect-usage-strong-password-answer": "Set a strong password for accessing your digital asset wallet", "kyb-knowledge-quiz-incorrect-usage-incorrect-usage-email-answer": "Be careful when opening emails received from online wallet service providers (hot wallets)", "kyb-knowledge-quiz-incorrect-usage-incorrect-usage-back-up-answer": "Must Back-Up the Seed Phrase of the customer's Wallet in a safe place and should not have any connection to the internet.", "kyb-knowledge-quiz-correct-statement-basics-label": "9/10, Which of the following statements is not correct?", "kyb-knowledge-quiz-correct-statement-basics-hint": "HINT: Cryptocurrencies are considered as high risk assets because their price is quite volatile. Investors with low risk tolerance should be careful when investing in cryptocurrencies and keep it at a low percentage of their total investment.", "kyb-knowledge-quiz-correct-statement-basics-correct-statement-basics-accuracy-answer": "Be careful and verify the correctness of every transfer of digital assets to prevent loss", "kyb-knowledge-quiz-correct-statement-basics-correct-statement-basics-stable-answer": "Cryptocurrencies are relatively stable in value. Therefore, investors with a low risk appetite should have a higher proportion of their investments in cryptocurrencies than other asset classes.", "kyb-knowledge-quiz-correct-statement-basics-correct-statement-basics-pricing-answer": "The price and trading volume of cryptocurrencies depends on various factors such as Demand and Supply at that time, news from platform developers or from influencers through various social media.", "kyb-knowledge-quiz-correct-statement-basics-correct-statement-basics-risk-diversification-answer": "Investors should study and find information on risk diversification and have investment strategies appropriate to their own risk assessment results (Suitability test).", "kyb-knowledge-quiz-valuation-label": "10/10, Which is the most accurate way of calculating the fundamental value of a cryptocurrency?", "kyb-knowledge-quiz-valuation-hint": "HINT: Cryptocurrencies are still new and it is very difficult to put a solid theory to support their fundamental valuation.", "kyb-knowledge-quiz-valuation-valuation-market-answer": "Evaluate the market value of cryptocurrencies against the value of gold", "kyb-knowledge-quiz-valuation-valuation-fiat-answer": "Evaluate the same way as fiat currency, based on the volume and turnover of money in the system.", "kyb-knowledge-quiz-valuation-valuation-goods-answer": "Evaluate the value of cryptocurrencies as goods and products by calculating the cost of production", "kyb-knowledge-quiz-valuation-valuation-no-theory-answer": "The fundamental valuation of most cryptocurrencies is still relatively new. There is still no definite theory to support it.", "kyb-knowledge-quiz-score-text": "Test score:", "kyb-knowledge-quiz-score-pass-text": "Congratulations! You have passed the Knowledge Test!", "kyb-knowledge-quiz-score-fail-text": "You must get all questions answered correctly to pass the test. You can try again and revise your answer based on the hint.", "kyb-entities-dropdown-public_body": "Public Body", "kyb-entities-dropdown-publicly_traded_corp": "Publicly Traded Corporation", "kyb-entities-dropdown-private_corp": "Private Corporation", "kyb-entities-dropdown-securities_dealers": "Securities Dealers", "kyb-entities-dropdown-institutional_cap_markets": "Institutional / Capital Markets", "kyb-entities-dropdown-agent_introducing_broker": "Agent / Introducing Broker", "kyb-entities-dropdown-non_profit_charitable_org": "Not-For-Profit & Charitable Organizations", "kyb-entities-dropdown-trust": "Trust", "kyb-note-PREPARATION-1": "This entity can only be verified once. Do not submit multiple verifications for the same company.", "kyb-note-PREPARATION-2": "Documents for Thai companies should be provided in Thai while foreign companies should provide English versions.", "kyb-note-PREPARATION-3": "If the documents provided are in other languages, please provide the original documents together with the English versions.", "kyb-note-BASIC_INFORMATION-1": "This entity can only be verified once. Do not submit multiple verifications for the same company.", "kyb-note-BASIC_INFORMATION-2": "If you have any further issues regarding the onboarding, please contact - ", "kyb-note-UPLOAD_DOCUMENTS-1": "Documents for Thai companies should be provided in Thai while foreign companies should provide English versions. If the documents provided are in other languages, please provide the original documents together with the English versions. For a board of resolution, *if your company objective does not mention digital currency, you will need to submit this document.", "kyb-note-UPLOAD_DOCUMENTS-2": "If you require assistance, please contact Customer Service - ", "kyb-note-RELATED_PARTIES-1": "Please upload photos in full color. Screenshots and photoshopped/filtered images are not accepted.", "kyb-customer-service-url": "https://www.binance.th/en/chat", "kyb-verification-status": "Entity Verification", "kyb-verification-description": "Complete verification to access service on Binance TH", "kyb-tip-status-forbid-pass": "Verification Failed", "kyc-identity-pass": "Identity Verification", "kyc-documents-needed": "Documents Needed", "kyc-identity-review": "Pending Verification", "kyb-tip-status-process": "Last modified", "kyb-checklist-thai-bp-1": "Company affidavit or Certificate of Incorporation (issued not more than 6 months from submission date)", "kyb-checklist-thai-bp-2": "List of your direct shareholders (issued not more than 6 months from submission date)", "kyb-checklist-thai-bp-3": "Power of Attorney of the authorized signatory who will be acting on behalf of your entity. (only in the case where your authorized person is not the authorized director according to your Company affidavit.)", "kyb-checklist-non-thai-bp-1": "Certificate of incorporation or other legal document issued by the government confirming the establishment of your entity", "kyb-checklist-non-thai-bp-2": "Business Registration Document or other legal document outlining the company’s objectives, license, and/or permitted activities", "kyb-checklist-non-thai-bp-3": "Company Structure or other legal document evidencing your shareholding structure and shareholders information until your ultimate beneficial owner", "kyb-checklist-non-thai-bp-4": "Power of Attorney of the authorized signatory who will be acting on behalf of your entity (if applicable)", "kyb-checklist-corporations-bp-1": "Certificate of Incorporation and the associated Articles of Incorporation", "kyb-checklist-corporations-bp-2": "Corporate Resolution for Trade Authorization(s)", "kyb-checklist-corporations-bp-3": "Corporation would need to provide these documents if they have Beneficial Ownership\\n(provide one of the following)", "kyb-checklist-corporations-bp-4": "Foreign tax reporting obligation? (if any)", "kyb-checklist-corporations-bp-5": "Trade Authorization Form", "kyb-checklist-corporations-bp-6": "Proof of Net Assets Exceeding $25 Million", "kyb-checklist-institutional_dealers-bp-1": "Trade Authorization Form", "kyb-checklist-agent_introducing_brokers-bp-1": "Trade Authorization Form", "kyb-checklist-non_profits-bp-1": "Certificate of Incorporation and the associated Articles of Incorporation", "kyb-checklist-non_profits-bp-2": "Corporate Resolution for Trade Authorization(s)", "kyb-checklist-non_profits-bp-3": "Corporation would need to provide these documents if they have Beneficial Ownership\\n(provide one of the following)", "kyb-checklist-non_profits-bp-4": "Tax reporting obligation to the U.S (if any)", "kyb-checklist-non_profits-bp-5": "Trade Authorization Form", "kyb-checklist-trusts-bp-1": "Trust Deed/Agreement", "kyb-checklist-trusts-bp-2": "Trust Certificate", "kyb-checklist-trusts-bp-4": "Corporation would need to provide these documents if they have Beneficial Ownership\\n(provide one of the following)", "kyb-checklist-trusts-bp-3": "Corporate Resolution for Trade Authorization(s)", "kyb-checklist-trusts-bp-5": "Foreign tax reporting obligation? (if any)", "kyb-checklist-trusts-bp-6": "Trade Authorization Form", "kyb-country-of-registration": "Country of Registration/Incorporation", "kyb-articles-incorporation-share-certificates": "Articles of incorporation or Share certificates", "kyb-corporate-resolution-trade-authorizations": "Corporate Resolution for Trade Authorization(s)", "kyb-corporation-ownership": "Corporation would need to provide these documents if they have Beneficial Ownership\\n(Provide one of the following)", "kyb-bank-book-for-fiat-transation": "Bank Book for fiat transactions (Optional, only for entities that need to use THB deposit and withdrawal through internet banking)", "kyb-source-of-funds": " Latest Financial Statement (Optional)", "kyb-proof-of-funds": "Other support documents (optional)", "kyb-board-resolution": "Board Resolution (optional)", "kyb-rc519-declaration-tax-residence": "RC519 Declaration of Tax Residence for Entities", "kyb-form-us-citizens": "Form W-9 for U.S Citizens", "kyb-trade-authorization-form": "Trade Authorization Form", "kyb-permitted-client-proof-title": "Please Upload Valid Proof", "kyb-permitted-client-proof-desc": "Please provide a statement from your financial institution(s) showing net assets exceeding $25 million", "kyb-trust-deed-or-agreement": "Trust Deed/Agreement", "kyb-trust-certificate": "Trust Certificate", "kyb-add-authorized-trader": "Authorized Trader", "kyb-trustee": "Trustee", "kyb-director": "Director", "kyb-officer": "Officer", "kyb-control-persons": "Control Person", "kyb-settlor": "Settlor", "kyb-beneficiary": "Beneficiary", "kyb-enterprise-basic-step": "Related Accounts (if applicable)", "kyb-role": "Role", "kyb-add": "Add", "kyb-upload-identification-document": "Upload Identification Documents", "kyb-user-id": "User ID", "kyb-nature-principal-business": "Nature of their principal business", "kyb-upload-proof-address": "Upload Proof of Address", "kyb-choose-upload-documemts": "Choose and upload one of the following documents", "kyb-basic-information-description": "Please fill in the company name and company registration number exactly as they appear on the Certificate of Incorporation.", "kyb-enterprise-register-num": "Company Registered Number", "kyb-middleName": "Middle Name(s) (if applicable)", "kyb-jurisdiction": "Country/Region of Issue", "kyb-occupation": "Occupation", "kyb-address": "Address", "kyb-select-doc-type": "Select Document Type", "kyb-doc-idNum-label": "Identification Number", "kyb-change-entity-type-dialog-title": "Changing Entity Type", "kyb-change-entity-type-dialog-subtitle": "If you would like to change to another registered entity type during the verification process, you will be required to start from the beginning.", "Confirm": "Confirm", "Cancel": "Cancel", "kyb-prep-dropdown-placeholder": "Select your entity type", "kyb-citizenship": "Nationality", "kyb-passport-number": "Passport No.", "kyb-passport-number-optional": "Passport No. (Optional)", "kyb-thai-id": "Thai ID No.", "kyb-thai-id-optional": "Thai ID No. (Optional)", "kyb-submission-placeholder": "Please specify your submission", "Engineer": "Engineer", "kyb-employer": "Employer", "kyb-3rd-party-verification-succeed": "Verification Successful", "kyb-3rd-party-verification-succeed_description": "The related party has been added successfully.", "kyb-3rd-party-verification-fail": "Verification Failed", "kyb-3rd-party-verification-fail_description": "Verification Failed. Please try again.", "kyb-party_pending-verify": "Pending Verify", "kyb-party_in-processing": "In Processing", "kyb-party_verified": "Verified", "kyb-party_verify-failed": "Verify failed", "kyb-party_save-failed": "Failed to save user", "CRARegistrationNumber-field": "CRA Charitable Organizations Registration Number", "kyb-control-persons-desc": "Please add the information of all investors (own 25% more of the corporation) here.", "kyb-officer-desc": "Please add the information of all officers here.", "kyb-add-authorized-trader-desc": "Please add the information of all authorized traders here.", "kyb-director-desc": "Please add the information of all directors here.", "kyb-beneficiary-desc": "Please add the information of all beneficiaries here.", "kyb-trustee-desc": "Please add the information of all trustees here.", "kyb-settlor-desc": "Please add the information of all settlors here.", "kyb-verification-rejected": "Rejected", "kyb-in": "in", "kyb-annual-returns": "Annual returns", "kyb-certificate-of-coporate-status": "Certificate of Corporate status", "kyb-shareholder-agreements": "Shareholder agreements", "kyb-copies-of-share-register-filed-ca-agency": "Copies of the Share Register filed with the Canada Revenue Agency", "kyb-articles-of-constitution": "Articles of constitution", "kyb-partnership-agreements": "Partnership agreements", "kyb-board-of-directors-meeting-decisions": "Board of Directors - meeting records of decisions", "kyb-other": "Other", "key-step": "step", "kyb-delete-party": "Are you sure you want to delete this related party?", "kyb-required-fields": "(All fields marked with an asterisk * are required.)", "kyb-agree-disclosure-label": "I/we understand and agree to the disclosure.", "kyb-terms-agreement": "I have read and understood the risks associated with digital assets.", "kyb-corp-sub-province": "Sub District", "kyb-corp-sub-province-optional": "Sub District (optional)", "kyb-companyHouseNumber-field": "House Number", "kyb-certificate-of-incorporation": "Certificate of Incorporation (Issued not more than 6 months from submission date)", "kyb-shareholders-list": "Shareholders list (Issued not more than 6 months from submission date)", "kyb-proof-registration": "Proof of registration\\n(Non-Thai entity with notarization/legalization)", "kyb-extra-documents": "Extra document", "kyb-power-of-attorney-for-signing-person": "Power of Attorney for signing person (optional)", "kyb-shareholder-list-parent-company-25p": "Additional document e.g. Shareholder list of Parent Company with more than > 25% shareholding (optional)", "kyb-signing-person": "Signing person", "kyb-signing-person-desc": "Please add the information of signing person.", "kyb-ultimate-beneficiary": "Ultimate Beneficial Owner", "kyb-ultimate-beneficiary-desc": "Please verify that all individuals holding more than 25% of the shares are accurately included", "kyb-rp-living-address": "Living Address", "kyb-rp-id-address": "ID Address", "kyb-rp-sign-subtitle": "A photocopy of ID card/ passport with signature certifying true copy.", "kyb-living-address-same-as-id-address": "It is the same as ID Address", "kyb-living-address-different-from-id-address": "It is different from ID Address", "kyb-living-country": "Country/Jurisdiction", "kyb-province-territory": "Province", "kyb-province-territory-optional": "Province (Optional)", "kyb-province-territory-region": "State/Province", "kyb-enterprise-street-address": "Street Address", "kyb-postCode-label": "Postal Code", "kyb-rp-requirement-id-card": "Government-issued Thai identity card", "kyb-rp-requirement-personal-info": "Personal information", "kyb-rp-requirement-liveness-check": "Facial recognition", "kyb-rp-residence-country": "Residential Country", "kyb-rp-verify-identity-body": "Please provide the information and documents below to verify your identity.", "kyb-rp-residence-country-label": "Country of residence", "kyb-rp-requirements-title": "Requirements", "kyb-rp-continue-btn": "Continue", "kyb-id-tips-good": "Good", "kyb-id-tips-no-blur": "Not blur", "kyb-id-tips-no-cut": "Not cropped", "kyb-id-tips-no-reflective": "No reflection", "kyb-rp-identity-verification": "Identity Verification", "kyb-rp-identity-verification-subtitle": "Take a Photo of Thai ID Card", "kyb-rp-identity-verification-photo-instructions": "File size must be between 10KB and 5120KB in jpg/jpeg/png format.", "kyb-front-of-document": "Front of Document", "kyb-back-of-document": "Back of Document", "kyb-rp-requirement-govt-issued": "Government-issued", "kyb-rp-requirement-unedited-docs": "Original full-size, unedited documents", "kyb-rp-requirement-single-coloured": "Place documents against a single-coloured background", "kyb-rp-requirement-coloured-images": "Readable, well-lit, coloured images", "kyb-rp-requirement-white-imgs": "No black and white images", "kyb-rp-requirement-expired-docs": "No edited or expired documents", "objOfBusiness-field": "Business Industry", "typeOfBusiness-field": "Type of Business", "kyb-required-error": "This field is required", "kyb-rp-identity-failed-error": "Identity verification failed. Please try again", "kyb-something-went-wrong-error": "Something went wrong wrong. Please try again", "kyb-rp-sub-region-state": "Sub District", "kyb-validation-char-limit-200": "The text is exceeding the current limit of 200 characters", "kyb-validation-char-limit-1000": "The text is exceeding the current limit of 1000 characters", "kyb-validation-char-limit-100": "The text is exceeding the current limit of 100 characters", "kyb-validation-char-limit-25": "The text is exceeding the current limit of 25 characters", "kyb-validation-postal-code-error": "Please enter the correct postal code", "kyb-validation-email-invalid": "Email is invalid", "kyb-validation-char-limit-500": "The text is exceeding the current limit of 500 characters", "kyb-hint-form-link": "https://forms.gle/jjHX3RPvFtNoFPqSA", "kyb-hint-close-btn": "Close", "kyb-hint-acknowledge-btn": "Acknowledge", "kyb-hint-text": "

Registration and KYC Process for Corporate Customers at Binance TH By Gulf Binance

As part of our commitment to maintaining the highest standards of security and compliance for our digital asset exchange and broker platform, and in accordance with the applicable laws and regulations, particularly those related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism, we are obligated to conduct thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures before onboarding our users onto our platform.

What is KYC and CDD?

KYC and CDD are standard practices designed to ensure the legitimacy of users and mitigate the risk of fraudulent activities on our platform. These processes involve the verification of your corporate identity, structure and ultimate beneficial ownership, as well as an assessment of the nature and purpose of your intended transactions.

Therefore, we appreciate your cooperation in providing the necessary information and documentation. Your cooperation will not only ensure compliance with regulatory standards but also contribute to a safer and more secure trading environment for all users.

Should you have any questions or required assistance during the KYC and CDD processes, please do not hesitate to reach out to us at Support Center.

Thank you for your understanding and cooperation. We look forward to continuing to provide you with a seamless and secure trading experience on our platform.

", "kyb-rp-delete-confirm": "Delete", "kyb-rp-delete-cancel": "Cancel", "kyb-rp-basic-information": "Basic Information", "kyb-rp-sign-title": "Specimen signature", "kyb-upload-file": "Upload File", "kyb-first-name": "First Name", "kyb-last-name": "Last Name", "kyb-date-of-birth": "Date of Birth", "kyb-company-name": "Company Name", "kyb-utility-bill": "Utility bill (electricity, water, internet, etc)", "kyb-passport": "Passport", "kyb-pay-step-id-verification": "ID Card", "kyb-driver-license": "Driver License", "kyb-residential-address": "Residential Address", "kyb-government-issue-doc": "Government-issued proof of address document", "kyb-button-status-process": "Continue", "kyb-button-status-initial": "Verify", "kyb-button-status-review": "Processing", "kyb-button-status-pending-update": "Try again", "kyb-button-status-pass": "Success", "kyb-tip-status-review": "Under Review", "kyb-tip-status-pending-update": "Documents Needed", "kyb-tip-status-pass": "Verified", "kyb-confirmation-dialog-confirm-btn": "Confirm", "kyb-confirmation-dialog-cancel-btn": "Cancel", "kyb-confirmation-dialog-title": "Warning", "kyb-confirmation-dialog-content": "If you click Next, you will only be able to conduct the KYB verification. If you are an individual user, please click cancel.", "kyb-related-parties-double-check-dialog-content": "Once you clicked “Next”, you cannot update this page, unless you are required after submission. Are you sure to continue?", "companyRegistrationDate-field": "Company Registration Date", "kyb-basic-info-industry-accounting-firm-answer": "Accounting Firm", "kyb-basic-info-industry-advertising-media-answer": "Advertising / Media Advertising", "kyb-basic-info-industry-agricultural-products-answer": "Agricultural Products", "kyb-basic-info-industry-agriculture-answer": "Agriculture", "kyb-basic-info-industry-antique-trading-answer": "Antique Trading", "kyb-basic-info-industry-automobile-business-answer": "Automobile Business", "kyb-basic-info-industry-casino-gambling-answer": "Casino / Gambling", "kyb-basic-info-industry-chemicals-answer": "Chemicals", "kyb-basic-info-industry-construction-interior-design-answer": "Construction Contractor / Interior Design", "kyb-basic-info-industry-cooperative-foundation-religious-answer": "Cooperative / Foundation / Association / Club / Religious Organization", "kyb-basic-info-industry-cryptocurrency-trading-answer": "Cryptocurrency Trading Business", "kyb-basic-info-industry-department-store-answer": "Department Store / Shopping Mall", "kyb-basic-info-industry-direct-selling-answer": "Direct Selling", "kyb-basic-info-industry-e-commerce-answer": "E-Commerce", "kyb-basic-info-industry-energy-answer": "Energy", "kyb-basic-info-industry-entertainment-mass-media-answer": "Entertainment / Mass Media", "kyb-basic-info-industry-environment-utilities-answer": "Environment / Public Utilities", "kyb-basic-info-industry-event-management-answer": "Event Management / Organizer", "kyb-basic-info-industry-fashion-accessories-answer": "Fashion Accessories", "kyb-basic-info-industry-fashion-design-answer": "Fashion Design / Tailoring", "kyb-basic-info-industry-finance-banking-answer": "Finance / Banking", "kyb-basic-info-industry-fisheries-answer": "Fisheries", "kyb-basic-info-industry-fishery-products-answer": "Fishery Products", "kyb-basic-info-industry-fitness-gym-answer": "Fitness Center / Gym", "kyb-basic-info-industry-foreign-exchange-answer": "Foreign Exchange Services", "kyb-basic-info-industry-foreign-worker-recruitment-answer": "Foreign Worker Recruitment / Labor Agency", "kyb-basic-info-industry-government-organization-answer": "Government Organization", "kyb-basic-info-industry-health-beauty-answer": "Health / Beauty Services", "kyb-basic-info-industry-healthcare-pharmaceuticals-answer": "Healthcare / Pharmaceuticals", "kyb-basic-info-industry-holding-company-answer": "Holding Company", "kyb-basic-info-industry-hospital-medical-answer": "Hospital / Doctor / Nurse", "kyb-basic-info-industry-hotel-restaurant-answer": "Hotel / Restaurant", "kyb-basic-info-industry-household-goods-answer": "Household Goods / Miscellaneous / Grocery Store", "kyb-basic-info-industry-industry-manufacturing-answer": "Industry / Manufacturing", "kyb-basic-info-industry-informal-lending-answer": "Informal Lending Business", "kyb-basic-info-industry-information-technology-answer": "Information Technology (IT)", "kyb-basic-info-industry-insurance-answer": "Insurance / Life Insurance", "kyb-basic-info-industry-international-organization-answer": "International Organization", "kyb-basic-info-industry-jewelry-gold-trading-answer": "Jewelry / Gold Trading", "kyb-basic-info-industry-law-firm-answer": "Law Firm", "kyb-basic-info-industry-licensed-service-establishment-answer": "Legally Licensed Service Establishment", "kyb-basic-info-industry-media-publishing-answer": "Media / Publishing", "kyb-basic-info-industry-money-transfer-answer": "Domestic & International Money Transfer", "kyb-basic-info-industry-packaging-answer": "Packaging", "kyb-basic-info-industry-petroleum-answer": "Petroleum", "kyb-basic-info-industry-photography-studio-answer": "Photography Studio", "kyb-basic-info-industry-public-transportation-answer": "Public Transportation", "kyb-basic-info-industry-real-estate-answer": "Real Estate", "kyb-basic-info-industry-retail-wholesale-answer": "Retail / Wholesale", "kyb-basic-info-industry-securities-answer": "Securities / Stock Brokerage", "kyb-basic-info-industry-state-enterprise-answer": "State Enterprise", "kyb-basic-info-industry-telecommunications-answer": "Telecommunications", "kyb-basic-info-industry-textiles-garments-answer": "Textiles / Garments / Leather Products", "kyb-basic-info-industry-tour-operator-answer": "Tour Guide/Operator", "kyb-basic-info-industry-training-seminar-answer": "Training / Seminar", "kyb-basic-info-industry-weapons-defense-answer": "Weapons / Defense Industry", "kyb-related-parties-loading": "Loading...", "kyb-related-parties-pep-card-description": "To comply with Thai AMLO regulations, please confirm if any related parties have political exposure.", "kyb-related-parties-pep-card-title": "Regulatory Declaration (PEP)", "kyb-related-parties-pep-filter-no-label": "No", "kyb-related-parties-pep-filter-yes-label": "Yes", "kyb-related-parties-pep-list-instruction": "Please select the individuals who are PEPs and provide details", "kyb-related-parties-pep-master-no-answer": "No, none of the above are PEPs or have political-related status.", "kyb-related-parties-pep-master-question": "Are any of the Directors, Signing Persons, or UBOs listed above a PEP or have PEP family members?", "kyb-related-parties-pep-master-yes-answer": "Yes, one or more individuals have political-related status.", "kyb-related-parties-pep-position-other-default-label": "Political Position", "kyb-related-parties-pep-position-other-placeholder": "Please specify your political position", "kyb-related-parties-pep-position-placeholder": "Select political position", "kyb-related-parties-pep-q1-label": "1. Is the individual a politically exposed person (PEP) in Thailand or in a foreign country?", "kyb-related-parties-pep-q1-position-label": "Political position", "kyb-related-parties-pep-q1-position-other-label": "Political Position", "kyb-related-parties-pep-q2-label": "2. Is the individual required to declare assets to the National Anti-Corruption Commission?", "kyb-related-parties-pep-q3-label": "3. Does the individual have any immediate family members who are currently or have previously been PEPs?", "kyb-related-parties-pep-q3-position-label": "Immediate family member's political position", "kyb-related-parties-pep-q3-position-other-label": "Family member's political position", "kyb-related-parties-pep-q3-relationship-label": "Relationship with the immediate family member", "kyb-related-parties-pep-q3-relationship-placeholder": "e.g. Spouse, Father, Mother, Children", "kyb-related-parties-pep-role-authorized-trader": "Authorized Trader", "kyb-related-parties-pep-role-beneficiary": "Beneficiary", "kyb-related-parties-pep-role-control-person": "Control Person", "kyb-related-parties-pep-role-director": "Director", "kyb-related-parties-pep-role-officer": "Officer", "kyb-related-parties-pep-role-settlor": "Settlor", "kyb-related-parties-pep-role-signing-person": "Signing Person", "kyb-related-parties-pep-role-trustee": "Trustee", "kyb-related-parties-pep-role-ubo": "UBO", "kyb-related-parties-pep-validation-answer-master": "Please answer the PEP declaration question", "kyb-related-parties-pep-validation-invalid-position": "Please select a valid political position", "kyb-related-parties-pep-validation-max-length": "Maximum {{max}} characters", "kyb-related-parties-pep-validation-required": "This field is required", "kyb-related-parties-pep-validation-select-individual": "Please select at least one individual" }