Company Information

Get to know TapPay

Founded in 2014 as part of Cherri Tech, Inc., TapPay has established itself as a leading payment service provider in Asia, particularly in Taiwan. The company's mission is to simplify the payment process for merchants by providing a secure, reliable, and comprehensive gateway that supports a wide range of payment methods, including credit cards, mobile payments, and digital wallets. TapPay is a PCI DSS Level 1 certified service provider, emphasizing high-security standards for transaction data. They cater to a diverse clientele, from e-commerce platforms and mobile applications to physical retail stores, enabling seamless online-to-offline (O2O) payment experiences.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Technology Software Development

Contact

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TapPay

Taiwan

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.