Tazapay
Key Data
- Trading Name: Tazapay
- Legal Entity: TAZAPAY PTE. LTD. /Tazapay Canada Corp.
- Activities: Cross-Border Payments
- Location: Canada/Singapore
- Regulations: regulated by FINTRAC/MAS
- Key People: Rahul Shinghal, Saroj Mishra /Arul Kumaravel.
Tazapay is a full B2B payment provider enabling trust in international transactions.
Offering
Tazapay is a platform for enabling Trust in cross-border commerce.
Tazapay´s platform will enable access to various services for making cross-border trade safely – such as payment protections via escrow, formalizing trade agreements with digitally signed agreements, and counterparty risk assessment.
Their key services include:
- Payment Gateway
- Escrow
- Country & Payment Coverage
- Buyer Protection
They aim to enhance trust in the trade process so that SMBs feel confident about doing more business with overseas counterparties.
Serving Industries
- eCommerce Platforms
- Saas Platform
- Service Providers
- Exporters & Importers
Regulation
Tazapay Pte. Ltd. is a company in Singapore (UEN: 202010604W) that’s licensed by the Monetary Authority of Singapore (MSA) to offer a wide range of payment services, including sending money internationally. They have a special license (License No. PS20200638) that lets them do this legally and safely.
In Canada, Tazapay operates as Tazapay Canada Corp. (Incorporation number: BC1313641) and is overseen by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business. This means they follow strict rules to ensure they handle money correctly and safely (MSB registration number M21439799).
Tazapay is a member of the Singapore FinTech Association. Their founders bring over 50 years of experience from prominent, high-growth fintech and service companies around the world.
People
The company was founded in 2020 by Rahul Shinghal, Saroj Mishra and Arul Kumaravel.
Customer Review
G2: 4,4 Stars with 10+ Reviews
Trustpilot: 3,8 Stars with 400+ Reviews
Conclusion and rating
Tazapay meets all the criteria for inclusion in the Green Listing, owing to the presence of a valid license, numerous positive customer reviews, and the full disclosure of all relevant technical company data. These factors attest to Tazapay’s reliability and transparency, highlighting its commitment to maintaining high standards in business practices.
