Colletra

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Company

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1 Company
2 Phone

Company

Business name and country

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Information
We need the admin KYC
We need you to provide one of the following:
  • National ID card (both sides)
  • Passport
  • Driving license (both sides)

And proof of address, one of the following:
  • Electricity bill or phone bill with address (3 months old)
  • Gas bill with address (3 months old)
We need the Company Legal Documents
We need you to provide one of the following:
  • 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