Merchant Verification

Verify your account.

Start accepting payments now

* Note: If you are experiencing an issue with your file size in a required field, use this image (right click, Save As) as a filler and after sending the form, email the required documents to support@spartapayiq.com. Reference: "Merchant account verification", your email address, full name, and type of document that you have attached.

Business

Legal business name OR your full name for a personal account * (required)

Business Operating Name * (required)
(If same as legal name, please enter the legal name again)

Business Number * (required)
(Please enter "Not Applicable" if you're not a business)

Business Formation Country * (required)
(Please enter "Not Applicable" if you're not a business)

Business Tax Residence * (required)
(Please enter "Not Applicable" if you're not a business)

Business Domicile * (required)
(Please enter "Not Applicable" if you're not a business)

Business Formation Date * (required)
(Please enter "Not Applicable" if you're not a business)

Industry * (required)

Please describe your business, and your customers/clients (in as much detail as possible) * (required)

BUSINESS ADDRESS

Please provide the address where your business is legally registered

Country * (required)

Address * (required)

City * (required)

State * (required)

Zip/Postal * (required)

Contact

Please ensure that your website or business profile is online and publicly accessible before submitting your verification.

Phone number * (required)

Email * (required)

Website or business profile

BENEFICIAL OWNER

Please provide the full, legal name and date of birth of the beneficial owner of this business or individual registering account.

First name * (required)

Last name * (required)

Date of birth * (required)

Account type

Please select the account type that you require. You can settle your payments in cryptocurrency or choose to have payments settle in the fiat currency of your choice.
* If settling in cryptocurrency, the MERCHANT MUST PAY THE FEES.

Transaction fees

Please select your transaction fee account settings. You can select end user pays fee (0% to you the merchant) or merchant pays transaction fee. * If settling in cryptocurrency, the MERCHANT MUST PAY THE FEES.

DOCUMENTS

* Note: If you are experiencing an issue with your file size in a required field, use this image (right click, Save As) as a filler and after sending the form, email the required documents to support@spartapayiq.com. Reference: "Merchant account verification", your email address, full name, and type of document that you have attached.

Photo ID (Drivers License, Passport, Gov. Issued ID) * (required)
Maximum file size: 4mb (PDF, JPG, JPEG, PNG, DOC & DOCX accepted)

Back of Photo ID (If using Passport, upload doc twice) * (required)
Clear full ID on dark background
Maximum file size: 4mb (PDF, JPG, JPEG, PNG, DOC & DOCX accepted)

Biometric Verification (Photo) * (required)
Please upload a selfie holding your ID that you supplying for verification, and a piece of paper with todays full date.
Must be a clear photo where all 3 elements are visible (Face, ID and Paper)
Maximum file size: 4mb (PDF, JPG, JPEG, PNG, DOC & DOCX accepted)

Incorporation documents
(If you are a business, you must provide incorporation documents in order to get verified)
Maximum file size: 4mb (PDF, JPG, JPEG, PNG, DOC & DOCX accepted)

P.O.A (Proof of address) * (required)
(You must provide a PERSONAL proof of address in the form of a utility bill, cell phone bill, government bill or credit card bill. It must be dated within 3 months of todays date, with your current address, full name and date visible in order to get verified)
Maximum file size: 4mb (PDF, JPG, JPEG, PNG, DOC & DOCX accepted)

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