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Welcome to MoneySafe+

Choose how you want to continue. You can create an account in a few short steps. But you can also sign in with your registered phone number.

I am new here

Create your company KYC account and verify your phone and email.

I already have an account

Start registration over?

This will permanently delete your saved registration progress and any uploads from this session. You will return to the welcome screen. This cannot be undone.

Registration overview

What you will fill in during registration

Registration takes six short steps. Documents are optional and can be skipped if you prefer to upload them later.

Company Business name and country
Phone for OTP login This mobile number is required to access your account via OTP
Email Confirm your work email
Profile Representative details
Documents Optional: upload now or skip and continue
Review Terms, referral code, and submit

Information

We need the admin KYC

These documents must belong to the person responsible for the company. Provide one of the following:

National ID card (both sides)
Passport
Driving license (both sides)

Proof of address for the person responsible for the company. Their name must appear on the document. Provide one of the following:

Utility bill with address (3 months old)
Phone bill (internet / landline, not mobile) (3 months old)
Bank statement with address (hide numbers) (3 months old)
Government issued document for address proof (3 months old)

We need the Company Legal Documents

Upload all company documents below. Every document in this list is required — do not skip any.

Proof of business location
Certificate of Business Name
The Memorandum and Articles of Association, and Certificate of Incorporation (limited companies only)
Details of shareholders, directors, and beneficial owners

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