NFAUnited StatesTier 1Licence number
0553550
View licence record- Licence holder
- Held by Tapbit
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Tapbit
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 4
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 1
Tapbit has 4 licences on record with Wikilix, issued by 4 authorities across 3 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. We located 1 of 4 on the issuing authority’s own register.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences by jurisdiction
Every licence on record for Tapbit, grouped by the 3 jurisdictions it is registered in.
4 records
United States2 licences
All United States licences- NFAUnited StatesTier 1
FinCENUnited StatesTier 1Licence number
20228257813
View licence record- Licence holder
- Held by Tapbit
- Licence type and regime
- Financial Service
Not checkedUpdated
Canada1 licence
All Canada licences
Saint Vincent and the Grenadines1 licence
All Saint Vincent and the Grenadines licences
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- FINTRAC registerOpen register
Protection
What this licence protects
NFA's own rules for the firms it authorises.
- Compensation schemeUp to USD 500000 (SIPC)
- Client money kept separate
- Complaints routeNFA Arbitration
- Maximum leverage1:47
Frequently Asked Questions
Questions about the licences held by Tapbit
Answered from the register entries on this page.
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.
Tapbit has 4 licence records with Wikilix, issued by 4 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Tapbit holds licence records issued by NFA, FinCEN, FINTRAC, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Tapbit come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 1 of the 4 licence records held by Tapbit on the issuing authority’s own register. 3 have not been looked up yet. An unchecked entry is a gap in our coverage, not a finding against the licence.
Tapbit has licence records in United States, Canada, Saint Vincent and the Grenadines. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.