Colletra

Client portal

Sign in to your KYC account

Enter your registered mobile number and we will send a one-time code to verify it is you.

  • Use your registered phone
  • Receive an SMS verification code
  • Access your documents securely
Back to MoneySafe+

Welcome to MoneySafe+

To login to your account please enter your registered mobile phone and you will receive an OTP code to enter below.

Enter verification code

OTP code sent to your phone number

Phone verified

Continuing to your account…

Incorrect OTP

Please check the code and try again.

New customer? Create an account

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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