KYC & Compliance

Sumsub identity verification + TabaPay network checkout compliance

0

Approved (GREEN)

0

Under review

0

Rejected (RED)

Start verification

Creates a Sumsub applicant & access token for the WebSDK.mock mode

Network checkout compliance

  • Merchant location displayedrequired

    Outlet country shown: United States

  • Customer service contact shownrequired

    support@spinstake.to · +1 (800) 555-0142

  • Card number masked to last 4required

    Only ••••-••••-••••-XXXX is ever displayed or stored.

  • Itemized amount, fees & totalrequired

    Description, price, processing fee and grand total broken out.

  • Terms & Conditions acknowledgementrequired

    Active checkbox; proof of acceptance retained for 2 years.

  • Return / refund policy acknowledgementrequired

    Active checkbox; chargeback rights are not prohibited.

  • Final-sale notice on payoutsrequired

    All payouts are final and cannot be reversed once submitted to the card network.

  • Statement descriptor setrequired

    Dynamic descriptor identifies provider and counterparty.

Applicants

Loading…