SPARTAEX provide businesses and individuals with a fast, simple and secure way to move, exchange, pay, receive payments worldwide. Transfer money worldwide in few seconds, Exchange different type of currency, Pay and Receive payments worldwide, send Payouts and many more.
Our financial services span more than 200 countries across a broad spectrum of industries and businesses.
SPARTAEX is a rapidly growing company. Founded in 2015, Sparta Financial Services ltd provides businesses and individuals with an online alternative to traditional exchange services, money providers and payment institutions. Its founders have been working on this project tirelessly since 2011. The company owners are business people with vast practical experience in the field of electronic commerce, financial software development, product marketing, and insurance. The origins of our expertise in e-currency and payment processing date back at least to the year 2011.
We help customers get their money where it needs to go securely and privately, and give businesses an option for accepting payments and making payouts in markets where traditional methods may not work.
Sparta Financial Services Ltd, is a registered company in England UK under the Registration No. 09414540.
We maintain the highest standards across our business and services around the world. Our industry-leading physical and electronic security measures and Anti-Money Laundering protocols ensure our members are protected as far as possible from identity theft and fraud.
SPARTAEX holds the balance of your Fiat Currency Wallets in dedicated custodial accounts with financial institutions around the world.
Currently, no license is required to operate a digital currency business in any other country where SPARTAEX operates.
Sparta Financial Services Ltd, the company which operates SPARTAEX in the U.S., is registered as a Money Services Business with FinCEN, Registration No 31000112503064.
SPARTAEX is required to comply with many financial services and consumer protection laws, including:
The Bank Secrecy Act, which requires SPARTAEX to verify customer identities, maintain records of currency transactions for up to 5 years, and report certain transactions.
The USA Patriot Act, which requires SPARTAEX to designate a compliance officer to ensure compliance with all applicable laws, create procedures and controls to ensure compliance, conduct training, and periodically review the compliance program.
The EU GDPR and UK Data Protection Act 2018 (DPA 2018) for data protection.
The SPARTAEX Account is an online stored-value account that consumers in more than 200 countries can add, withdraw and transfer funds to and from SPARTAEX merchants and other SPARTAEX customers. When you sign up for an account you gain access to a host of services.