![]() In accordance with CFPB Regulations, you are entitled to request a refund in the 30 minutes of initiating a transfer with us. ![]() You have two different rights to refunds: Please note that we would not accept any non-US ID documents. military ID, visa, employment authorisation card, refugee document) Other US government-issued cards (incl.We may require additional documents, but you would be informed directly if that's the case. It's super easy to verify your account at Taptap Send: send us an ID and a selfie when you are prompted to, and your sending limits will be lifted. The only limitation is if you visit a state where we are not licensed yet: you will not be able to send and in that case, we will let you inform directly via the app. Once you have an account with us, you can send from any location (other licensed state or even from abroad). If your state is not covered yet, please know that we are doing our maximum to obtain a license in all of the States before the end of the year. You need to be a resident of one of the states we are licensed in. If you want to do so, you can advance the cashout fees for your recipients (where applicable). We are transparent and we never charge hidden fees! ![]() The amount you send will not impact the fee. We will not charge fees!įor DRC, we will charge a very small fixed fee and that’s it. ![]() We review the rate every day and always fight to get you the best deal available. You can send money to all corridors we service, without restriction.įor all destinations except DRC, you only pay a small percentage of the exchange rate. You will have to provide us with a home address, a billing address and physically be located in a state that we are licensed in to open an account. You need to be a resident in one of the states we are licensed in (see list below). – .What do you need to open an account at Taptap Send? Home Office figures show the number of reported cases has tripled in the last three years to 1,800. Wedding sham: The man is quizzed by police. Sham: The man was arrestedMark Rimmer, the chairman of the Local Registration Services Association, said the number of cases reported to the Home Office was “just the tip of the iceberg” and many more people could be abusing immigration law. Woman bailed: The man was sent home to NigeriaSusan Hall, leader of Harrow Council, said: “We believe in a fair borough and it is simply disgraceful to lie in our registry office in order to cheat the system.” Arrest: A woman is put into a police vanIt comes as it was claimed up to 20 per cent of civil ceremonies in cities could be a sham. The man has since been sent home to Nigeria, while the woman has been bailed until 7 November. Arrest: a 32-year-old man was held by policeThey lay in wait to call an abrupt halt to proceedings as the 32-year-old man from Nigeria and his 22-year-old bride from Portugal arrived for their ceremony in Harrow, north London. The bride and groom were led away in handcuffs after being interviewed by immigration officials in front of surprised guests.
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