Tazapay

Payment service provider · Singapore, Singapore

Tazapay lets a business collect, hold, convert and pay out money in markets where it has no local company. The payment gateway accepts payments from more than 170 countries, global collection accounts hold and disburse in more than 40 currencies, and payouts reach more than 70 markets with same-day settlement. It also bridges stablecoins and fiat: a business can receive USDC and settle to a bank account, with those services provided by Tazapay Canada Corp. as a FINTRAC-registered money services business. Named verticals are travel, online gaming, e-commerce, fintech, SaaS platforms and digital products. Tazapay holds licences in Singapore, Hong Kong, Australia, Canada, the United States and an India Rupee Drawing Arrangement; the EU and UAE are still on its roadmap.

Legal name: Tazapay Pte. Ltd.
Regulated by: MAS (Singapore: Major Payment Institution), FINTRAC (Canada: money services business, Tazapay Canada Corp. M21439799), FinCEN (United States: registered MSB) and state regulators in Arizona, Arkansas, Illinois, Iowa, Michigan, Missouri and South Carolina, AUSTRAC (Australia: registered remittance service provider), Hong Kong Customs and Excise (money service operator licence), Reserve Bank of India framework (Rupee Drawing Arrangement)
Licence confirmed: yes, on a regulator's own list
Website: tazapay.com

Scores, 0 to 10

8.0Off-ramp: crypto to fiat in a business account

Companies send USDC or USDT per payout and Tazapay converts and pays vendors in 100+ currencies, often within an hour, with no fiat balance required. · source

8.0Stablecoins (USDC, USDT and others)

Businesses receive, convert and pay out USDC and USDT against fiat in 100+ currencies from one account, under its Singapore licence and Canadian MSB registration; Tazapay issues no stablecoin of its own. · source

7.0Online businesses: e-commerce and SaaS

Payment gateway accepting from 170+ countries with no local entities, buyer protection, Shopify and WooCommerce plug-ins and marketplace payouts. SaaS platforms are a named vertical with API docs, hosted checkout and multi-currency collection, but there are no accounting integrations listed and no revenue-based financing. · source

7.0Foreign-owned & non-resident companies

The whole pitch is accepting payments from 170+ countries and paying out in 70+ markets with no local entities, so a company can trade in markets where it is not resident. · source

7.0Accept crypto payments

Businesses receive USDC and USDT from their business clients and get instant fiat bank settlement, next to Tazapay's card, local method and bank transfer collections; this is B2B invoice collection rather than a consumer crypto checkout. · source

6.5Asia-Pacific (SG, HK, AU, JP, KR)

Holds an MAS Major Payment Institution licence in Singapore, a Hong Kong money service operator licence and an Australian remittance service provider registration. · source

6.5Cross-border payments, FX and multi-currency accounts

Collect, hold, convert and pay out in 40+ currencies with same-day payouts in 70+ markets and payment acceptance from 170+ countries, though no FX margin is published. Global collection accounts collect, hold and disburse like a local in 40+ currencies on one platform, but there is no cash pooling, hedging or credit line. · source

6.5On-ramp: buy crypto with fiat

Platforms can collect USD, EUR or GBP and deliver digital dollars to a recipient's wallet within minutes, but only USDC and USDT are offered, not other crypto. · source

6.0Crypto-friendly bank

Accepts USDC from business clients and converts to fiat through a FINTRAC-registered entity, but limits itself to payments and on and off ramps and states it provides no financial or advisory services on stablecoins. · source

6.0Fintech companies that need a partner bank

Fintech is a named vertical and the On Behalf Of product gives platforms built-in controls for moving money for their own customers, but there is no safeguarding account or BIN sponsorship. · source

5.0United States

Registered with FinCEN as an MSB and licensed as a money transmitter in Arizona, Arkansas, Illinois, Iowa, Michigan, Missouri and South Carolina, so US coverage is real but partial and there is no bank charter. · source

5.0Canada

Tazapay Canada Corp. is a FINTRAC-registered money services business (M21439799) and is the entity behind the stablecoin services. · source

4.5Latin America, Africa & South Asia

Operates in India under a Rupee Drawing Arrangement, but the contact form states domestic India transactions are not supported, so the coverage is inbound cross-border only. · source

4.5Trade, manufacturing & import-export

Cross-border collection and payouts with buyer protection help importers and exporters settle, but there are no letters of credit, guarantees or supply-chain finance. · source

4.5Financial strength & stability

Licensed in six countries and named in the CNBC World's Top Fintechs 2026 list, but privately held with no published accounts, capital position or rating. · source

4.0Fast digital onboarding

There is no self-service signup: the route is a contact form that asks for company website, industry and monthly volume, and no time to open is published. · source

4.0Startups & VC-backed companies

The application asks for existing average monthly transaction volume, which suits trading companies rather than pre-revenue ones, and there is no startup programme or financing. · source

4.0High-risk verticals (iGaming, cannabis, adult, forex)

Online gaming has its own solutions page, but Tazapay publishes no acceptance policy for gambling, adult, cannabis or forex merchants. · source

3.5Lowest fees

The pricing page shows no rates at all; it is a contact form asking for industry, transaction type and existing monthly volume. · source

3.0Best interest on business balances

Balances can be held in global collection accounts but no interest, yield or treasury product is published. · source

3.0Crypto wallet and custody for a business

Tazapay converts USDC and USDT in the flow of payments and states its stablecoin services, run by Tazapay Canada Corp. as a FINTRAC-registered MSB, are limited to payments and on and off ramps, so it is not a place for a company to hold crypto. · source

2.0Customer satisfaction

Trustpilot shows 1.8 out of 5 from 501 reviews for tazapay.com, against the 4.1 G2 rating Tazapay quotes on its own homepage. · source

1.5Business cards (Visa, Mastercard)

Tazapay accepts card payments from customers but issues no business debit or credit cards. · source

1.0Bitcoin

Tazapay's digital asset services cover USDC and USDT only; no bitcoin buying, holding or acceptance is offered, checked September 2026. · source

1.0Ethereum

No ether or other token service is offered beyond USDC and USDT, checked September 2026. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.