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Is Tazapay licensed?

Tazapay's Certifications and Licences: MAS MPI, US FinCEN MSB, Canada MSB, AUSTRAC Australia, Hong Kong MSO, and PCI DSS Level 1

Tazapay operates under a stringent regulatory framework across multiple jurisdictions.

Singapore: Tazapay holds a Major Payment Institution (MPI) licence granted by the Monetary Authority of Singapore (MAS Licence No. PS20200638). Customer funds are held securely with an authorised bank in Singapore.

United States: Tazapay is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN). Tazapay also holds a Money Transmitter Licence (MTL) in Michigan and Arizona.

Canada: Tazapay Canada Corp. is registered as a Money Services Business (MSB) with FINTRAC-CANAFE (Registration No. M23225081). Tazapay Canada Corp. is also registered as a Payment Service Provider (PSP) with the Bank of Canada under the Retail Payment Activities Act (RPAA). 

Australia: Tazapay is registered as a remittance service provider with AUSTRAC (Australian Transaction Reports and Analysis Centre).

Hong Kong: Tazapay is registered as a Money Service Operator (MSO) with the Hong Kong Customs and Excise Department.

PCI DSS: For card transactions, Tazapay holds Level 1 certification from the Payment Card Industry Data Security Standard (PCI DSS), ensuring the highest standards of transaction security.