Anyone heard of Tazapay?

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decolog777

Mentor Group Gold
I called two of the numbers, both are not working, their business address looks like it's a building in Singapore, but they do not have floor or unit number.
They are hosted on go daddy with Private registration.
New company from 2021, well they work with Indiamart, but I try to search reviews on Indiamart, it looks like this site is a scam.
When I look at their reviews, it looks like people are buying pharm products from India with their services, most of the reviews are bad if I search online, half bad reviews are from buyers, they said they work with crooks, never receive products. There are bad reviews from seller that they never release the payment.
Their site just looks too simple, but they have all these staffs on linkin.

Anyone use it before? What do you think?
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Never heard of them. But their two licenses they claim in Canada and Singapore seem to exist. Trust pilot negative feedback shows they are not very responsive as you have seen. They seem very new and maybe have teething problems with support.


Personally good responsive technical support is important to me when concerning money. So be careful.

-------

Canada MSB details​

Registration status of MSB:Registered

Legal names of MSB:TAZAPAY CANADA CORP

MSB registration number:M21439799
Initial date of registration:2021-08-11
Expiry date of registration:2023-08-12
Main office or location of MSB:398-2416 MAIN ST
VANCOUVER, BC, CANADA V5T 3E2
Telephone number:(659) 067-9320Incorporation number:BC1313641
Date of incorporation:2021-07-02
Jurisdiction of incorporation:provincial or territorial (Canada): British Columbia
MSB activities:Foreign exchange dealing
Money transferring


RAPYD HOLDINGS PTE. LTD.


  • Major Payment Institution

ic-contact-phone.png
+65 6805 4050
ic-contact-address.png
89 NEIL ROAD #02-00 088849
 

decolog777

Mentor Group Gold
Never heard of them. But their two licenses they claim in Canada and Singapore seem to exist. Trust pilot negative feedback shows they are not very responsive as you have seen. They seem very new and maybe have teething problems with support.


Personally good responsive technical support is important to me when concerning money. So be careful.

-------

Canada MSB details​

Registration status of MSB:Registered

Legal names of MSB:TAZAPAY CANADA CORP

MSB registration number:M21439799
Initial date of registration:2021-08-11
Expiry date of registration:2023-08-12
Main office or location of MSB:398-2416 MAIN ST
VANCOUVER, BC, CANADA V5T 3E2
Telephone number:(659) 067-9320Incorporation number:BC1313641
Date of incorporation:2021-07-02
Jurisdiction of incorporation:provincial or territorial (Canada): British Columbia
MSB activities:Foreign exchange dealing
Money transferring


RAPYD HOLDINGS PTE. LTD.


  • Major Payment Institution

ic-contact-phone.png
+65 6805 4050
ic-contact-address.png
89 NEIL ROAD #02-00 088849


The number on their web site does not working, they had an Singapore number in their email and a Philippine number on the web site. Both are not working when you try to call, when you email them, they will provide a Indian number for you to call, so I assumed they are located in India. Well they do have a MSB in Canada but the address you registered in Canada is a business PO Box. They are working in India instead of Singapore since the only number you can contact is an Indian number or what's app.

I just hope they are not from ipaytotal??
 

clemens

Corporate Services
Mentor Group Gold
I just hope they are not from ipaytotal??
LoL you better stay away if you just think they are associated.

I would not even trust a payment processor from India, alone because they are from India. You better stick with something more reliable.
 

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