admin This is the policy of Tapbit Exchange and its operating entities (companies)to prohibit and actively prevent money laundering and the funding of terrorist or criminal activities. We define money laundering as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that unlawful proceeds appear to have derived from … Read more
1. What is phishing attack? Phishing attack is a common way of online scam, which means that someone uses various means to fake a similar URL address and similar webpage contents of a real website, and distribute the fake URL to mass audience via email and various social medias, so as to lead users to … Read more
Tapbit Exchange (operating entity “Tapbit LLC”, hereinafter referred to as “we” or “Tapbit”) was incorporated in the United States with the company registration number #0804775439, regulated by the jurisdiction of the United States, and holds several licenses ensuring compliance and security for our users, including: Money Service Business (MSB) registration license (license number 20228257813) National … Read more
Please read these Terms of Use and the Risk Disclosure Statement carefully. By clicking the “Get Started” button or by accessing or using any service made available by us, you agree to be legally bound by these Terms of Use (including the Fee Structure and Risk Disclosure Statement), the Privacy Policy and all terms incorporated … Read more
Dear Tapbit users: We have recently received feedback from users and the general Tapbit community that some criminals and or fraudsters are currently building fake platforms to intimidate and induce users to perform asset conversion operations in the name of so-called “official notices”. It is extremely fundamental that Tapbit reminds its users and or community … Read more
Dear User, Tapbit takes any form of scam or fraudulent activity very seriously, and we are actively working to address and prevent such incidents. To safeguard your funds and maintain a secure trading environment, we urge all users to remain vigilant and follow the guidelines outlined below: Do not provide your account password to anyone: … Read more
In this tutorial, we will go over some of the security features that can help users secure their digital assets on Tapbit: Account Password PIN code Email verification Phone verification Google Authenticator The process of setting up these measures starts at sign-up. If you don’t already have an account at Tapbit, you can visit … Read more
Tapbit does not provide services to corporate entities or personal accounts located in, established in, or belonging to residents of the following countries: Cuba, China, India, France and Bangladesh. Corporate accounts from Antigua, Bermuda, and non-professional investors from Hong Kong are also not eligible for onboarding. In addition, Tapbit does not provide services to personal … Read more
Dear Tapbit Users, In order to deal with emergencies and ensure the safety of user transactions, Tapbit has launched a “50 Million contract insurance fund”. Tapbit promises to fully compensate users for the losses caused by both pinning and downtime, due to the platform itself, and accordingly Tapbit will compensate all affected users, within 24 … Read more
Dear users, Recently, we have received reports from our users that they met some false links. Please keep in mind that “tapbit.com” is the only official domain of our platform; do not click on unidentified links and never give out your account password and verification code to others. In the meantime, please read the purpose … Read more
