Company Information

Get to know Tapcheck

Founded in 2019, Tapcheck is a technology company offering an Earned Wage Access (EWA) solution as a voluntary employee benefit. The company's mission is to improve financial wellness and reduce employee stress by providing a simple, responsible way for workers to access their earned income on-demand. Tapcheck integrates with employers' existing payroll and timekeeping systems, allowing employees to transfer a portion of their accrued wages to their bank account or a paycard for a small fee, thereby avoiding the high costs of payday loans or credit card debt.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Tapcheck

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.