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Welcome to MoneySafe+

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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