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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Taptap Send

E-money institution · United Kingdom

About the company

Legal company nameTaptap Send UK Limited · Taptap Send Australia Pty Ltd · Taptap Send Belgium S.A. · TapTap Send Payments Co.
Year founded2018
Headquarters / registered countryLondon, United Kingdom
Websitewww.taptapsend.com
Last checked08.10.2026

According to its official website, Taptap Send is a mobile app that lets people send money to relatives in Africa, Asia, the Caribbean and Latin America quickly and at low cost; it says it launched in 2018, serves millions of customers, operates in the United Kingdom, the US, Canada, Australia, the UAE and across the EU, and sends to more than 70 destinations. Recipients can receive the money in a bank account, a mobile money wallet or at cash pickup points. The company is a venture-backed start-up with investors including Reid Hoffman, the Omidyar Network and Helios. Services in the United Kingdom are provided by Taptap Send UK Limited, registered at Epworth House, 25 City Road, London; the site states that it is authorised by the FCA under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN 900842). The licences page also lists licences from ASIC in Australia (AFSL 559468), the NBB in Belgium, the DFSA in Dubai, the Central Bank of Bahrain and the Central Bank of the UAE, state money transmitter licences in the US, and registrations with FINTRAC in Canada and the New Zealand financial service providers register. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customer account
MIN. DEPOSITNot stated
PLATFORMSiOS and Android app
PRODUCTSInternational money transfer · Transfers to bank accounts · Transfers to mobile wallets · Cash pickup

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900842
Licence holderTaptap Send UK Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Taptap Send UK Limited (FRN 900842) since 12 Mar 2018.
StatusVerified

ASIC (Australia)

Licence no.AFSL 559468
Licence holderTAPTAP SEND AUSTRALIA PTY LTD
ScopeASIC licence data lists AFS Licence 559468 for TAPTAP SEND AUSTRALIA PTY LTD (24 Oct 2024); general advice on and dealing in non-cash payment products, for retail and wholesale clients.
StatusVerified

NBB (Belgium)

Licence no.0754.970.695
Licence holderTaptap Send Belgium S.A.
ScopeThe company states that Taptap Send Belgium S.A. is regulated by the National Bank of Belgium (NBB) as a payment institution (0754.970.695). The record could not be verified because the NBB register could not be read.
StatusPending verification

DFSA (United Arab Emirates (Dubai))

Licence no.F007317
Licence holderTaptap Send (DIFC) Limited
ScopeThe company states that Taptap Send (DIFC) Limited is authorised and regulated by the DFSA for the provision of money services (F007317). The record could not be verified because the DFSA register could not be read.
StatusPending verification

CBB (Bahrain)

Licence no.185646-1
Licence holderTaptap Send Bahrain B.S.C. (c)
ScopeThe company states that Taptap Send Bahrain B.S.C. (c) is licensed by the Central Bank of Bahrain as an Ancillary Service Provider – Payment Service Provider (company no 185646-1). The record could not be verified because the CBB register could not be read.
StatusPending verification

CBUAE (United Arab Emirates)

Licence no.Not stated
Licence holderT T S Financial Services Middle East L.L.C
ScopeThe company states that T T S Financial Services Middle East L.L.C is licensed by the Central Bank of the UAE for retail payment services, stored value facilities and exchange business. The record could not be verified because the CBUAE register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: September 2026 – October 2026

  • Withdrawal / payment: 43
  • Account / trading conditions: 15
  • Customer support: 5
  • Other: 5
  • Bonus / promotion: 3
  • Identity verification: 3

No. 219 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 83. · Account / trading conditions: 254. · Customer support: 216. · Other: 155. · Bonus / promotion: 58. · Identity verification: 186.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on Taptap Send's Trustpilot page (73) and Şikayetvar (1) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Taptap Send name are left out. Across the complaints, transfers not reaching recipients or held for days, delayed refunds and accounts suspended without explanation stand out.

Sources and verification history

Official company sourcestaptapsend.com — homepage, About us, Licenses (updated 14.07.2026)
Regulator recordsFCA — Taptap Send UK Limited, FRN 900842 (register.fca.org.uk) · ASIC — TAPTAP SEND AUSTRALIA PTY LTD, AFSL 559468 (data.gov.au)
Company registerCompanies House — TAPTAP SEND UK LIMITED (formerly SEGOVIA TECHNOLOGY UK LIMITED), company no 10416468, incorporated 07.10.2016
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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