Our licences enable us to provide global businesses with secure, transparent, and fully compliant cross-border payment solutions.
Below is an overview of our regulatory footprint, reflecting our commitment to the highest standards of financial integrity, transparency, and consumer protection.
Tazapay Pte Ltd. holds a major payment institution licence issued under the Payment Services Act 2019, regulated by the Monetary Authority of Singapore.
This licence entitles Tazapay Pte Ltd. to provide:
(i) domestic money transfer service
(ii) cross-border money transfer service
(iii) merchant acquisition service
(iv) account issuance service
(v) e-money issuance service.
As a licensed entity, Tazapay Pte Ltd. complies with MAS requirements on safeguarding of customer funds, anti-money laundering and countering the financing of terrorism ("AML/CFT"), and operational resilience.
Notice for non-Singapore residents: Tazapay Pte. Ltd. is licensed by the Monetary Authority of Singapore to provide e-money issuance services. Please note that this does not mean you will be able to recover all the money you paid to Tazapay Pte. Ltd. if Tazapay Pte. Ltd.’s business fails.
Tazapay Canada Corp. is regulated under Canada's anti-money laundering and retail payments supervisory frameworks.
Tazapay Canada Corp. is registered as a money services business under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, supervised by the Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC").
This registration authorises Tazapay Canada Corp. to conduct:
(i) foreign exchange dealing
(ii) fund transfers
(iii) dealing in virtual currencies.
Tazapay Canada Corp. operates in full compliance with Canada's AML/CFT, record-keeping, and reporting obligations established under the FINTRAC regime.
Tazapay Canada Corp. is registered as a Payment Service Provider ("PSP") with the Bank of Canada under the Retail Payment Activities Act ("RPAA"). This registration allows Tazapay Canada Corp. to perform the regulated payment functions of:
(i) account issuance
(ii) holding funds
(iii) the initiation and authorisation of electronic fund transfers
subject to the provisions of the RPAA.
As a registered PSP, Tazapay Canada Corp. is subject to the Bank of Canada's supervisory framework, covering (without limitation) operational risk management, safeguarding of end-user funds, and incident reporting obligations.
Tazapay US Corp. is registered as a money services business with the Financial Crimes Enforcement Network ("FinCEN") of the U.S. Department of the Treasury.
Tazapay US Corp.'s compliance framework meets FinCEN's standards for customer due diligence, transaction monitoring, and regulatory reporting.
Money Transmitter License, MT-2017051
Arizona Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261, Phoenix, AZ 85007
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Arizona Department of Insurance and Financial Institutions:
Arizona Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261, Phoenix, AZ 85007
Phone: (602) 771-2800
Website: difi.az.gov
Consumer Complaint Instructions: difi.az.gov/complaint
Money Transmitter License, NMLS ID 2787942
Arkansas Securities Department
1 Commerce Way, Suite 402, Little Rock, AR 72202
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Arkansas Securities Department:
Arkansas Securities Department
1 Commerce Way, Suite 402, Little Rock, AR 72202
Phone: (501) 324-9260
Email: [email protected]
Website: securities.arkansas.gov
Consumer Complaint Instructions: securities.arkansas.gov/money-services-2
Money Transmitter License, MT-0000562
Illinois Department of Financial and Professional Regulation
320 West Washington Street, Springfield, IL 62786
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Illinois Department of Financial and Professional Regulation:
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 West Washington Street, 3rd Floor, Springfield, IL 62786
Website: idfpr.illinois.gov/banking.html
Consumer Complaint Instructions: idfpr.illinois.gov/dfi/dficomplaint.html
Money Services License, 2026-0054
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300, Des Moines, IA 50309
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Iowa Division of Banking:
Iowa Division of Banking
200 East Grand Avenue, Suite 300, Des Moines, IA 50309
Phone: 515-281-4014
Website: idob.state.ia.us
Consumer Complaint Instructions: idob.state.ia.us/consumers/file-a-complaint
Money Transmitter License, MT-0027121
Michigan Department of Insurance and Financial Services
530 W. Allegan Street, 7th Floor, Lansing, MI 48933
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Michigan Department of Insurance and Financial Services:
Michigan Department of Insurance and Financial Services
Complaint Intake – Consumer Services
P.O. Box 30220, Lansing, MI 48909-7720
Phone: 877-999-6442
Website: michigan.gov/difs
Consumer Complaint Instructions: michigan.gov/difs/consumers/complaint
Money Transmitter License, MO-26-10160
Missouri Division of Finance
301 West High Street, Room 630, Jefferson City, MO 65101
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Missouri Division of Finance:
Missouri Division of Finance
PO Box 716, Jefferson City, MO 65102
Phone: 573-751-3242
Website: finance.mo.gov/consumers
Consumer Complaint Instructions: finance.mo.gov/consumer-complaints
Exempt
Montana Division of Banking & Financial Institutions
301 S. Park Avenue, Suite 316, Helena, MT 59601
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the Montana Division of Banking and Financial Institutions:
Montana Division of Banking and Financial Institutions
301 S. Park Avenue, Suite 316, Helena, MT 59601
Phone: 406-444-1971
Website: banking.mt.gov
Consumer Complaint Instructions: banking.mt.gov/Consumers/Consumer-Complaint
Money Transmitter License, NMLS ID 2787942
South Carolina Office of the Attorney General — Money Services Division
1000 Assembly Street, Room 519, Columbia, SC 29201
If you experience an issue with our services or have a complaint, please reach out to Tazapay US Corp. so we can assist you:
Phone: +1-(888)-375-9729
Email: [email protected]
If your concern involves Tazapay US Corp.'s money transmission services and is not resolved to your satisfaction, you may contact the South Carolina Office of the Attorney General, Money Services Division:
South Carolina Office of the Attorney General
Money Services Division
1000 Assembly Street, Room 519, Columbia, SC 29201
Phone: (803) 734-1221
Email: [email protected]
Website: scag.gov/…/money-services
Consumer Complaint Instructions: scag.gov/…/money-services
Tazapay Pty Ltd is registered as a remittance service provider with the Australian Transaction Reports and Analysis Centre (“AUSTRAC”) under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
This registration authorises Tazapay Pty Ltd to provide domestic and international money transfer services.
Tazapay Pty Ltd complies with Australia’s AML/CFT obligations, including customer identification, transaction monitoring, and reporting to AUSTRAC.
Tazapay Hong Kong Limited holds a money service operator licence issued under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), regulated by the Hong Kong Customs and Excise Department ("C&ED").
This licence authorises Tazapay Hong Kong Limited to provide money changing and remittance services in Hong Kong.
As a licensed entity, Tazapay Hong Kong Limited complies with the C&ED's requirements on anti-money laundering and counter-terrorist financing, customer due diligence, and record-keeping.
Tazapay Canada Corp. operates under the Rupee Drawing Arrangement (“RDA”) framework regulated by the Reserve Bank of India (“RBI”).
The RDA enables non-resident Indians to remit funds to India through recognised foreign agents. Under this arrangement, Tazapay Canada Corp. acts as an overseas principal, and the remittances collected in foreign currency are processed through authorised banking channels, and the equivalent amount is credited in Indian Rupees to the beneficiary's account. This activity is governed by the Payment and Settlement Systems Act 2007 and the Money Transfer Service Scheme guidelines issued by the RBI.
