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Taptap Send

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialTaptap Send UK Limited · Taptap Send Australia Pty Ltd · Taptap Send Belgium S.A. · TapTap Send Payments Co.
Año de fundación2018
Sede / país de registroLondon, United Kingdom
Sitio webwww.taptapsend.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAIndividual customer account
DEPÓSITO MÍN.Not stated
PLATAFORMASiOS and Android app
PRODUCTOSInternational money transfer · Transfers to bank accounts · Transfers to mobile wallets · Cash pickup

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 900842
Titular de la licenciaTaptap Send UK Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Taptap Send UK Limited (FRN 900842) since 12 Mar 2018.
EstadoVerificada

ASIC (Australia)

N.º de licenciaAFSL 559468
Titular de la licenciaTAPTAP SEND AUSTRALIA PTY LTD
AlcanceASIC 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: septiembre de 2026 – octubre de 2026

  • Retiros y pagos: 47
  • Bloqueo y congelación de cuentas: 13
  • Otros: 7
  • Atención al cliente: 4
  • Tarifas y comisiones: 2
  • Operaciones no autorizadas: 1

ALTO — NIVEL DE QUEJAS

El 38 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Bloqueo y congelación de cuentas: Alto · Otros: Alto · Atención al cliente: Medio · Tarifas y comisiones: Alto · Operaciones no autorizadas: Muy alto

FUENTES CONSULTADAS

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 with balances inside stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresataptapsend.com — homepage, About us, Licenses (updated 14.07.2026)
Registros del reguladorFCA — Taptap Send UK Limited, FRN 900842 (register.fca.org.uk) · ASIC — TAPTAP SEND AUSTRALIA PTY LTD, AFSL 559468 (data.gov.au)
Registro mercantilCompanies House — TAPTAP SEND UK LIMITED (formerly SEGOVIA TECHNOLOGY UK LIMITED), company no 10416468, incorporated 07.10.2016
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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