Colletra

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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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