TAP Global

TAP Global

3.3/5 · Data verified on

FCA + Malta MFSA; MENA over EEA; multi-asset. Funding small; FX 1,5%. Startup small $3M; FX 1,5% in the media

31
Transparency: Very low
31/100 · see methodology

Data & conditions

Account fee
IBAN dedicato
ATM withdrawal Free
Fund custody Custodial (platform holds funds)
KYC Full
Supported countries EEA, UK, MENA · 35+ countries
OAM Italy registration No
Segment B2C
MiCA / License status VASP (GI) FCA + Malta MFSA

Plans & pricing

Strengths

  • FCA + Malta MFSA; MENA over EEA; multi-asset.

Weaknesses

  • Funding small; FX 1,5%.

Verdict

C ★ 3.3/5

FCA + Malta MFSA; MENA over EEA; multi-asset. Funding small; FX 1,5%. Startup small $3M; FX 1,5% in the media

Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.

FAQ

Is TAP Global a real bank?

TAP Global operates under a VASP (GI) licence. The deposit-protection scheme is not documented for this service; check the official terms.

Can I send transfers to third-party IBANs with TAP Global?

The ability to send transfers to third-party IBANs is not documented; check the official website.

Does TAP Global support direct debits and utility billing?

SEPA direct debit (SDD): not documented. Utility-bill domiciliation: not documented.

Which fiat currencies does TAP Global support?

The number of supported fiat currencies is not documented. Multi-currency accounts: not documented.

Can I withdraw crypto on-chain from TAP Global?

On-chain crypto withdrawal is not documented; check the official website.

Sources

Update history

  1. Entry rebuilt from the v2 canonical dataset (manually verified record).

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