We are committed to addressing any issues and resolving them to the best of our ability. If you have any further concerns or would like to discuss your specific situation in more detail, we encourage you to reach out to our customer support team. We understand your frustration at not receiving a detailed explanation, and we apologize for any confusion or inconvenience caused. We strive to provide reliable service, and in the event of a failure, we work diligently with our partners to rectify the situation promptly. Technical issues can sometimes arise, leading to unexpected failures. Securities and Exchange Commission, Taptap Send is raising 13,366,000.00 in new funding. Regarding the transfer failure and the lack of explanation, we apologize for any inconvenience caused. New York City, NY - According to filings with the U.S. By verifying the identity of our users we maintain a secure environment. This is a regulatory requirement for Taptap Send and is aimed at ensuring the safety of our services and preventing money laundering. In some cases, we may request proof of the source of funds being transferred. While we cannot disclose the specific reason for a decision that affects our platform's security, please rest assured that we always prioritize the safety of our users. 19 December 2021 Original story Interested in more dealflow and deeper data sets from Europe Please consider joining Nordic 9 Taptap Send (company) Financial Services Payment processing Total investments received (USD): 78. ![]() We want to assure you that the security and safety of our platform are of utmost importance to us. No affiliation or endorsement of Taptap Send should be implied.Dear Tom, We are sorry that you had a negative experience with Taptap Send. Trademarks, trade names, and logos displayed are registered trademarks of their respective owners. Taptap Send, a relatively new money transfer company, received more than 13.4 million to expand its business to more countries. No maximum limits (on transactions or amount per transaction) The wallet has a maximum balance of UGX.12.5m ($3,500) The wallet has a maximum balance of UGX.15m ($4,200) No limit per transaction as long as the wallet is not full Maximum amount per transfer: 3000 TND (c.USD 1070) Minimum per transaction: 100 LKR (0.5 USD) Republic of the Congo (Congo Brazzaville) - MTN The maximum per transaction is 750,000 XAF Republic of the Congo (Congo Brazzaville) - Airtel No minimum or maximum limits (on transactions or amount per transaction) The Series B is being led by Spark Capital, with participation also from Unbound, Reid Hoffman and Canaan Partners (both of which led its previous round, a 13.4 million Series A earlier this year. No daily limits on the number of transactions Maximum transaction is 1 million NPR (you will need to communicate your source of funds) The maximum transaction threshold is 2.000 Euros The minimum amount threshold is MAD 30 (3 USD) Max transaction amount: 1.5M XOF (around 2000 EUR).Min transaction amount: 500 XOF (around 1 EUR).The maximum transaction threshold is KES 999,999.99. It depends if the recipient has a partial KYC or full KYCĭaily Limit: 5 transactions max up to HTG 400,000 Minimum amount (per transaction): 1000 GNF Biannual (max 60 txns / max 18,000 usd).Quarterly (max 30 txns / max 9,000 usd).Per transaction 125,000 BDT (or 10 transfers per day)ĭepends on the e-wallet set by the recipient If you send a transfer that exceeds your recipient's wallet threshold, that transfer will not go through.You cannot send a transfer larger than the maximum transfer size. There is a maximum amount a recipient can hold in their mobile money wallet ("Maximum wallet balance") and maximum transfer size. ![]() If you are sending a transfer to an e-wallet and use Mobile Money services, it all depends on which provider you are sending money to and what type of wallet your recipient has.999 CAD (there's also a daily limit of 9,500 CAD and a 14-day limit of 30,000 CAD).2,000 USD (there's also a daily limit of 2,999 USD and a 14-day limit of 24,000 USD).3,300 EUR (except in Germany, where the limit is 2,000 EUR).Please note that Taptap Send has an internal limit, per transfer, of:.Please read below and consult our table for a quick glance at all providers per country. The amount that you can send depends on the country and provider you send to.
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