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Tapbit

Regulated
China
Since 2021
Last Updated:

Trading Conditions

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

Official website

tapbit.com

Online · checked Sep 10, 2026

Funding Methods

5 methods

Bank Transfer

bank transfer
Not recorded
Fee:Free
Fee:Not recorded

Credit/Debit Card

credit card
Instant
Fee:Free
Fee:Not recorded

Cryptocurrency Transfer

crypto
Instant
Fee:Free
Fee:Not recorded

P2P Trading

other
Not recorded
Fee:Free
Fee:Not recorded

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

other
Not recorded
Fee:Free
Fee:Not recorded

Trust rating

High risk

45 out of 100 · 56% checked· Provisional

The licences it claims have not been checked on any official register.

We checked Tapbit on 2026-10-25 across its regulation, company record, client terms, trading offer and service, and could verify 56% of its record. It claims 2 licences on its site, but none has been checked on an official register yet. The score of 45 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/25

Company Information

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

Customer Support

Phone:
—
Live Chat:
Available
Response Time:
—
Languages:
English
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about Tapbit: its history, the licences it holds, its trading conditions and its fees.

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.

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.

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.

Regulation check
Checked

Regulatory Licenses

Tapbit is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

1 of 4 checked
Licences on record
4
Confirmed on register
0
Tier 1 or 2
1
Offshore
1

WIKILIX

Licence intelligence

The strongest of 4 licences on file

Licence Verification Record

National Futures Association 0553550

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United States
Authority strength
Tier 1
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • Compensation schemeUp to USD 500000 (SIPC)
  • Client money kept separate
  • Complaints routeNFA Arbitration
  • Maximum leverage1:47

These are the rules NFA sets for the firms it licenses. They are not a statement about how Tapbit applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

One account type on record. Leverage up to 1:100.

1 account type
AccountMin DepositMax LeverageCommission
StandardNot recorded1:100Zero trading fees on major pairs
Account names and conditions as published by Tapbit, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

5 ways to fund an account. 5 with no deposit fee. 2 credit instantly.

5 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank Transfer
Withdrawal fees vary by method and currency: SWIFT $15, SEPA €0.80, Faster Payments £1.50. Processing times vary; bank transfers may take days.
FreeNot recordedNot recordedNot recordedNot recordedNot recorded
Credit/Debit CardCredit Card
Availability and fees depend on region and currency. 2FA and KYC required.
FreeNot recordedNot recordedNot recordedNot recordedInstant
Cryptocurrency TransferCryptocurrency
Ensure address and network accuracy to avoid losses. Processing times depend on network congestion.
FreeNot recordedNot recordedNot recordedNot recordedInstant
P2P TradingOther
Fees and limits not specified. Requires 2FA and KYC verification.
FreeNot recordedNot recordedNot recordedNot recordedNot recorded
Third-Party Services (e.g., Zen, Wello, Tokocrypto)OtherFees and processing times vary by third-party provider.FreeNot recordedNot recordedNot recordedNot recordedNot recorded
Fees, limits and processing times as published by Tapbit, recorded by Wikilix.
Websites

Global Domains

2 domains on record. All active and served over HTTPS.

2 domains
  • www.tapbit.com/deMain siteActiveHTTPS
  • www.tapbit.com/faMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

5 official channels on record.

5 channels
Channels as published by the broker, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about Tapbit

Most Popular Questions
Tapbit offers customer support primarily in English via live chat during business hours and email at support@tapbit.com. They also maintain active social media channels on Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
Yes, Tapbit requires Know Your Customer (KYC) verification and two-factor authentication (2FA) for security purposes, especially for deposits and withdrawals via credit/debit cards and P2P trading. This helps ensure compliance with regulatory standards.
The minimum deposit amount to open an account with Tapbit is 250 USD.
Tapbit supports various funding methods including bank transfers, credit/debit cards, cryptocurrency transfers, P2P trading, and third-party services like Zen and Wello. Deposit fees are generally not charged, but withdrawal fees depend on the method and currency, such as $15 for SWIFT and network fees for cryptocurrencies. Processing times vary from instant for cards and crypto to several days for bank transfers.
Tapbit is regulated under several authorities including the Financial Crimes Enforcement Network (FinCEN) in the United States, the National Futures Association (NFA), and FINTRAC in Canada. These regulators provide onshore and offshore oversight, with Tapbit holding financial service licenses in multiple jurisdictions. However, client fund insurance and investor protection vary by regulator and jurisdiction.
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