Tazapay
Tazapay: industries it takes by its own published rules: Crypto, with conditions; Forex and CFD, with conditions; Marketplace, with conditions. Last verified October 17, 2026.
- Tazapay Pte. Ltd. · major payment institution licensed by the Monetary Authority of Singapore (licence PS20200638) · Tazapay HK Limited · Money Service Operator licensed by Hong Kong Customs & Excise (licence 26-04-03335) · Tazapay Canada Corp. · money services business registered with FINTRAC (M21439799)
- MAS / HK Customs & Excise ·
Where it takes companies from
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
- United Arab Emirates
- United States
- Developed Asia-Pacific
- CIS / Central Asia / Caucasus
- Latin America
- Middle East & North Africa
- Africa
- Jersey, Guernsey, Isle of Man, Gibraltar
- Other offshore centres
- Other
The regions its own documents name, read on October 16, 2026
Products it publishes
International payments and FXSays it offers this
You can send payouts using local bank transfers or SWIFT/wire rails, without managing multiple banking partners or dealing with country-specific hurdles.
Flexible pricing with full control on FX
Accepting card paymentsSays it offers this
Bulk payoutsSays it offers this
Virtual accounts for your customersSays it offers this
Institutional Account. Tazapay provides a solution for financial institutions or technical service providers that seek to offer the Tazapay services to their own clients
Crypto on- and off-rampFor companies registered in some countries only
Tazapay provides a solution that enables Account Holders to facilitate the conversion of fiat currency into supported Virtual Assets and the redemption of Virtual Assets into fiat currency via the Tazapay Account
EscrowSays it offers this
Let us protect your payments through escrow
Tazapay provides an additional escrow solution that securely holds money until predefined conditions are met, facilitating Transactions between unfamiliar parties
Does not say it offers: Company cards, Safeguarding account, Client money account
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
Tazapay supports collections in 35+ currencies including USD, EUR, GBP, SGD, AUD, HKD, and more. Each currency is supported via its own virtual account
This is an example of EUR currency account for EEA Countries. ... DE89 3704 0044 0532 0130 00
Holds USDa balance; account details of its own on the local payment system
Tazapay supports collections in 35+ currencies including USD, EUR, GBP, SGD, AUD, HKD, and more. Each currency is supported via its own virtual account
This is an example of USD currency account for United states of America.
Holds CADa balance; account details of its own on the local payment system
Hold funds in the currencies you choose for future settlements or payouts. ... This is an example of CAD currency account for Canada.
Holds SGDa balance; account details of its own on the local payment system
Tazapay supports collections in 35+ currencies including USD, EUR, GBP, SGD, AUD, HKD, and more. Each currency is supported via its own virtual account
This is an example of SGD currency account for Indonesian.
Holds HKDa balance; account details of its own in this currency
Tazapay supports collections in 35+ currencies including USD, EUR, GBP, SGD, AUD, HKD, and more. Each currency is supported via its own virtual account
Holds AUDa balance; account details of its own on the local payment system
Tazapay supports collections in 35+ currencies including USD, EUR, GBP, SGD, AUD, HKD, and more. Each currency is supported via its own virtual account
This is an example of AUD currency account for Australia.
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| Crypto | With conditions | |
| Forex and CFD | With conditions | |
| Marketplace | With conditions | |
| iGaming | No | |
| Adult | No | |
| Unlicensed financial services | No |
No published rule (read in full on October 16, 2026): AI and SaaS
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Global Collection Account | Not published | Not published ('Contact sales') | · Source |
Closing an account
Unless otherwise agreed in writing, Tazapay may terminate this Agreement or close your Account at any time. Tazapay will notify you 30 days in advance in accordance with Law.
If you are unable to resolve a query through the Tazapay Help Centre, such as any dispute, chargeback or refund related to a Transaction, please contact our customer support team by sending an email and the customer service support team will provide a response to your query as soon as reasonably practicable:
Account closed or frozen? What Tazapay’s terms say
What we read
- Acceptable use and prohibited activities
- Read · tazapay.com/legal-docs/acceptable-use-p…
- Help pages on particular industries
- Read · tazapay.com/legal-docs/acceptable-use-p… · tazapay.com/legal/seller/appendix-2-glo…
- Countries it takes
- Read · tazapay.com/legal/seller/general-terms-…
- Countries it refuses
- Searched, none published · tazapay.com/legal/seller/general-terms-… · tazapay.com/legal-docs/acceptable-use-p…
- Rules on owners and directors
- Searched, none published · tazapay.com/legal/seller/general-terms-… · tazapay.com/legal/seller/appendix-2-glo…
- Prices
- Read · tazapay.com/pricing
- Terms on closing accounts
- Read · tazapay.com/legal/seller/general-terms-…
- Complaints
- Read · tazapay.com/legal/seller/general-terms-…