Taptap Send: company and regulatory profile

Source context: How do I send money from the UK?

Taptap Send covers transfers to 80+ countries in Africa, the Americas, Asia, Europe, and the Middle East.

From /en/sending-countries/how-do-i-send-money-from-the-uk

• Headline coverage: country and currency counts do not confirm a particular UK-origin route.

Send money to over 80 countries at a great exchange rate

From /en-gb/send-money-to/guatemala

• Conditions apply in this sentence: check the linked page for the full terms.
• Headline coverage: country and currency counts do not confirm a particular UK-origin route.

Source context: What is Taptap Send?

Taptap Send is a mobile app that lets you send money quickly, securely, and affordably to more than 80 countries in Latin America, Africa, and Asia.

From /en-gb/send-money-to/guatemala

• Headline coverage: country and currency counts do not confirm a particular UK-origin route.

Source context: How do I send money from the UK?

With Taptap Send, you can send money from the United Kingdom directly to bank accounts, mobile wallets, and cash pick-up locations abroad.

From /en/sending-countries/how-do-i-send-money-from-the-uk

Source context: Send money to Bangladesh — fast transfers to BKash, Nagad, Rocket and any bank

Transfer to bKash, Nagad or Rocket mobile wallets, any Bangladeshi bank, or cash pickup at BRAC Bank, Islami Bank and others.

From /en-gb/send-money-to/bangladesh

Source context: How can I send money to Colombia?

You can send money via Taptap Send to bank accounts at Bancolombia, Davivienda, Nu Bank, and Grupo Aval banks in Colombia.

From /en-gb/send-money-to/colombia

Source context: Your fast, secure and low-cost way to send money to Bangladesh

95% of our transfers are received in under 5 minutes!*

From /en-gb/send-money-to/bangladesh

• Conditions apply in this sentence: check the linked page for the full terms.

Source context: How long does it take for the transfer to arrive in Brazil?

Over 90% of transactions are processed in seconds.

From /en-gb/send-money-to/brazil

• Conditions apply in this sentence: check the linked page for the full terms.

Source context: Incorrect information in the recipient's details:

If the recipient's name is misspelled, a first or last name is missing, or the account number is incorrect, this will trigger a manual review by the bank, which may take up to 4 days. +

From /en-gb/send-money-to/colombia

Source context: How much does it cost to send money?

Fees depend on where you're sending.

From /en/sending-countries/how-do-i-send-money-from-the-uk

Source context: How much does it cost to send money?

For some destinations, a transfer fee applies, you'll see the exact amount before you confirm.

From /en/sending-countries/how-do-i-send-money-from-the-uk

Source context: How much does it cost to send money?

For others, there's no transfer fee, but we make a small margin on the exchange rate.

From /en/sending-countries/how-do-i-send-money-from-the-uk

Source context: How much money can I send to Guatemala?

Transaction limit: up to $2,500 USD

From /en-gb/send-money-to/guatemala

Source context: Your money is protected

Instead, we protect your funds through a process called safeguarding.

From /en/sending-countries/how-do-i-send-money-from-the-uk

Source context: Your money is protected

Safeguarding means that we keep your money in a safe bank account while we process your transfer.

From /en/sending-countries/how-do-i-send-money-from-the-uk

Source context: [New] Taptap Send User Agreement

We safeguard any money we hold for you until you pay it out to a recipient or we refund it to you.

From /en/legal/uk/user-agreement-uk

Source context: [New] Taptap Send User Agreement

3.3.1. to provide us with accurate and truthful information about your and the designated recipient’s identity and any identity documents we ask for;

From /en/legal/uk/user-agreement-uk

Source context: [OLD] Taptap Send User Agreement

3.2.1. to provide us with accurate and truthful information about your and the Recipient’s identity and any identity documents we ask for;

From /en/legal/uk/user-agreement-uk

Source context: What are my sending limits at Taptap Send? — How do the fixed limits work?

We'll ask you to upload a source of funds document before the transfer can go through.

From /en/fees-and-pricing/what-are-my-sending-limits-at-taptap-send