Tap2Pay is a Polish payment system integrated with messenger services. It works with a payment chatbot that allows online merchants to set up a store and communicate with customers via Tap2Pay messenger chats.  The company was established in 2017 by Eugene Palcheuski.

The merchant is also able to submit shipping notifications and invoices to its customers via chat. In addition, it provides a dashboard for its clients and their customers to manage their transactions.

Since March 2017, it supports Facebook Messenger, Telegram, and Viber on any device with a wide range of local payment methods for 100+ countries.

According to the company, they are located in Poland, but there is some evidence that they are actually located in Estonia.

Given that there are some outstanding issues regarding their licensing as well as their actual legal jurisdiction, we classify Tap2Pay in our “Orange Compliance” list.