Wikilix
Licence record

Tapbit: NFA licence 0553550

Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by National Futures Association. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Aug 3, 2026

Licence Verification Record

National Futures Association 0553550

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

Holder
Billance investment limited
Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Financial Service

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

wikilix.com/brokers/tapbit/licenses/national-futures-association/0553550Fields on file 2 / 11

Open TapbitAll Tapbit licencesAbout NFA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

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

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
0553550
Licence type (Wikilix classification)
Financial Service
The authority

About NFA

National Futures Association is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
National Futures Association
Jurisdiction
United States
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1982
Oversight
A government or statutory body
Firms we track under it
2 firms
Regulates
Forex, Options, Futures
Licences it issues
RFED / FCM / IB Membership
Typical cost of a licence
USD 150000+
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how Tapbit applies it.
The holder

Who holds this licence

The licence above is recorded against Tapbit. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Billance investment limited
Based in
China
Wikilix score
44.0the firm’s overall score, not a rating of this licence
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Tapbit holds

3 other licences are on record for Tapbit.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 0553550 was issued by National Futures Association (NFA), the financial authority for United States.
Tapbit holds this NFA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the NFA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates NFA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
Tapbit has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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