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Tapp
Indonesia
Sep 2013 (12 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Tapp
Company Information
Get to know Tapp
Tapp is 'Here for Good' to democratise commerce. Through apps and services, Tapp is connecting ALL people to commerce and the opportunity it brings to improve the quality of life for everyone. Tapp has developed and operates a scalable secure payment processing platform that is autonomous of any existing global banking eco-system. The peer-to-peer commerce network enables people without bank accounts or credit cards to use CASH to pay goods and services. Tapp mission is to be the leading commerce exchange network managing cash logistics and the digitisation of value.
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- Financial Other ServicePRIMARY
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