Wikilix
Tapbit logo

Tapbit

Regulated
China
,
Since 2021
Last Updated:
44/100
Overall Score

Trading Conditions

Min Deposit:
USD250
Max Leverage:
N/A
Account Types
Standard

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

5 methods

Bank Transfer

bank transfer
days
Fee:
Free
Fee:
Free

Credit/Debit Card

credit card
Instant
Fee:
Free
Fee:
Free

Cryptocurrency Transfer

crypto
Instant
Fee:
Free
Fee:
Free

P2P Trading

other
hours
Fee:
Free
Fee:
Free

Third-Party Services (e.g., Zen, Wello, Tokocrypto)

other
hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 64%, 2: License 58%, 3: Software 0%, 4: Spread 0%, 5: Account Type 10%, 6: Symbol 0%
Regulation
64%Fair
License
58%Fair
Software
0%Poor
Spread
0%Poor
Account Type
10%Poor
Symbol
0%Poor

Company Information

Full Name:Billance investment limited
Founded:2021
Headquarters:China
Enterprise Offices:N/A

Customer Support

Phone:
Live Chat:
business_hours
Response Time:
Languages:
English
Scroll Down

Broker Summary

Summary of the broker

Introduction

While many names are operating in this arena, Billance investment limited also known as Tapbit tends to ring a bell that traders or investors might come across. Despite the spiraling interest in a variety of trading platforms or financial service providers, a lack regarding the details about Billance investment limited is felt.

The article will try to give an overview about Billance investment limited, emphasizing what information is available while explaining any apparent voids in current knowledge. While the presence of a broker can be noted, due to lack of public data, caution should be used when obtaining facts to understand its standing in financial services.

Background and History

Tapbit, founded in 2021, is a registered company in China, currently unregulated, and offers trading in Derivatives and Cryptos.

Overview Key Features and Offerings

Having in mind that very little information exists publicly about this company, it is impossible to detail with complete certainty the specific features and offerings of Billance investment limited. Usually, trading brokers provide access to one or multiple asset classes, trading platforms, account types, educational resources, and so on. However, no facts have been confirmed yet, showing which of these services Billance investment limited may provide or offer.

Without deep insights into the broker's product suite, outlining the instruments supported, trading tools, or client support mechanisms is quite impossible. Any interested party should confirm such directly from the broker or through official communications.

Licensing and Regulatory Compliance

The critical point about any financial service provider is regulatory oversight, which ensures that operations are transparent and secure, and that industry standards are met. As for Billance Investment Limited, it is not possible to find publicly available information concerning the licenses of the regulator or the entity's compliance status.

This means that potential clients cannot verify if the broker operates under the supervision of recognized financial authorities due to the lack of regulatory data. Therefore, caution is warranted when one considers engagement with Billance investment limited.

Regulator License Number Status

Information scarce – no verified regulatory licenses found

Trading Conditions and Platform Technology

Trading conditions involve spreads, leverage, and minimum deposit requirements, which are important for traders to understand in calculating the cost and flexibility of trading with the broker. Unfortunately, no verified details of the trading conditions or even the technology platform adopted by Billance Investment Limited are publicly available.

Without this information, one cannot really compare or appraise the broker's trading environment meaningfully. Therefore, traders need to directly ask the broker before putting in any money.

Trading Condition Details

Spreads Limited information available

Leverage boyfriend is an important source. The existence of very limited information on the topic.

Minimum Deposit: Very little information is available about this.

Trading Platforms Available information is limited

Fee Structure

More importantly, understanding the fee structure is key in cost management for traders. These usually include deposit and withdrawal charges, commission, and spread. In the case of Billance Investment Limited, no verified fee schedule and even verified commission details could be found publicly.

Due to this fact, it is difficult to assess the competitiveness of the broker or consider the cost-effectiveness of the operation. Prospective clients are advised to approach the broker directly and request a description of fee details before undertaking any transaction.

Fee Type Details

Deposit Fees Limited information available

Withdrawal Fees Limited Information Available

Commission: Limited information available

User Experience and Market Reputation

Since market reputation and user experience are primarily defined by reviews, testimonials, and third-party independent evaluations, in the case of Billance Investment Limited there is a shortage of provided and publicly available user feedback or third-party reviews.

In that case, little information is available on the satisfaction of clients, the reliability of the platform, or the quality of the customer service. Any trader interested in this broker should proceed with caution and obtain, where possible, references directly or trial accounts.

Recent Developments

In the ever-changing financial services industry, one should know the recent happenings. However, from publicly available sources, no recent news, updates, or announcements have been found regarding Billance investment limited.

It is quite difficult to comment on strategic measures, changes in technology, or market expansions by brokers without current information. Any more disclosures, if available, can be considered by interested parties upon the same being announced through official channels.

Conclusion

Due to the very limited information publicly available, Billance Investment Limited remains somewhat an enigma in the circle of trading brokers. Specific information regarding the company's background, its adherence to regulatory policies, trading conditions, fees, and comments from users cannot be ascertained through conventional research channels.

Care and due diligence are warranted for those traders/investors taking up Billance investment limited. First, one has to directly speak with the broker and verify his/her credentials before any financial commitment is made. Transparency plus oversight by regulatory agencies ensures a safe and secure world of trading.

Regulatory Licenses

Compliance & oversight

4 licenses
United States
NFATier 1
United States#0553550
License Details
Type:Financial Service
License #:0553550
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Saint Vincent and the Grenadines
FSCTier 3
Saint Vincent and the Grenadines
License Details
Type:Financial Service
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Canada
FINTRACTier 3
Canada#M21810830
License Details
Type:Financial Service
License #:M21810830
Status:Regulated
Validity
Effective:N/A
Expires:N/A
United States
FinCENTier 1
United States#20228257813
License Details
Type:Financial Service
License #:20228257813
Status:Regulated
Validity
Effective:N/A
Expires:N/A
2
Tier 1
3
Countries
0
Offshore

Account Types

Trading account options

1 type
Standard
Standard
Leverage 1:100 • Commission Zero trading fees on major pairs
Leverage1:100
CommissionZero trading fees on major pairs
1
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

5 methods
Bank Transfer
Bank Transferdays
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Withdrawal fees vary by method and currency: SWIFT $15, SEPA €0.80, Faster Payments £1.50. Processing times vary; bank transfers may take days.
Credit/Debit Card
Credit CardInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Availability and fees depend on region and currency. 2FA and KYC required.
Cryptocurrency Transfer
CryptocurrencyInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Ensure address and network accuracy to avoid losses. Processing times depend on network congestion.
P2P Trading
Otherhours
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Fees and limits not specified. Requires 2FA and KYC verification.
5
Free Deposit
5
Instant
1
Crypto

Live Spreads & Trading Costs

Compare real-time spreads on major currency pairs

Spreads are the core trading cost with Tapbit: the difference between the bid and ask price you pay on every trade. Tight, stable spreads on major pairs like EUR/USD, GBP/USD and USD/JPY mean lower costs for scalpers, day traders and long-term investors alike.

  • Live spread table for six major currency pairs, refreshed every few seconds
  • Excellent / competitive / high ratings so you can benchmark Tapbit at a glance
  • Bid, ask and pip-change data to estimate your real cost per trade
View live spreads for Tapbit

Spread data is indicative and for comparison purposes only

Global Domains

Worldwide web presence

2 sites
🌐
https://www.tapbit.com/de
Unknown
Active
SSL
🌐
https://www.tapbit.com/fa
Unknown
Active
SSL
2
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

5 platform
Scroll to see all 5 platforms

Comments

Share your thoughts and experiences with Tapbit