22 platforms sign a trader in Thailand up with an email, an X account or a wallet, and none of them asks for identity documents before the first trade. A fiat on-ramp still verifies identity, so the document step moves to the on-ramp.
ApeX
Aster
Avantis
Derive
Ethereal
gTrade
Helix
Hyperliquid
KiloEx
Lighter
Ondo
Ostium
Pacifica
Paradex
Reya
Synthetix
VestRoutes that start from crypto you already hold stay document-free.
Know-your-client measures and client due diligence process required for digital asset operators
It describes how a venue signs a trader up: an email, an X account or a wallet, with no identity documents before the first trade. It says nothing about the fiat step, where an on-ramp can still ask for them.
Yes. In Thailand: Personal income tax exemption on the gain from transferring crypto through an SEC-licensed Thai exchange, broker or dealer, for assessable income received 1 January 2025 to 31 December 2029 (Ministerial Regulation No. 399, B.E. 2568, issued 27 August 2025, adding item (109) to Ministerial Regulation No. 126).
USDC on Canton, Robinhood Chain, Ethereum, Base, BNB Chain or Arbitrum.
0.07% per side, 0.14% round-trip.