XaratiPay - Credit Investment Bank

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Merchant Verification

Verify your account.

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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)

Industry* (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 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.

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

Photo ID (Drivers License, Passport, Gov. Issued ID)* (required)

Maximum file size: 5mb (PDF, JPG, JPEG & PNG accepted)(required)

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: 5mb (PDF, JPG, JPEG & PNG accepted)

Incorporation documents* (required)

(If you are a business, you must provide incorporation documents in order to get verified) Maximum file size: 5mb (PDF, JPG, JPEG & PNG 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: 5mb (PDF, JPG, JPEG & PNG accepted)