Key Characteristics
Key Characteristics
- The account remains owned by your platform
- All balance movements affect your single master balance
- The entity is used for attribution, compliance visibility, and reporting
- Funds remain in your platform’s flow
When This Model Is Typically Used
When This Model Is Typically Used
- Your platform is licensed to handle funds
- You want consolidated balances
- You need attribution without account-level separation
Operationally, How This Works
Operationally, How This Works
- Payouts / Collections are created on behalf of the entity
- The entity represents the actual business or individual involved in the transaction
- Tazapay attributes transactions, risk checks, and reporting to the entity
- Financial impact continues to reflect on your platform’s master balance
How Entities Are Created
Entities are created via the Create Entity API. Entity creation can follow either of the two onboarding paths:Full Entity Creation
Full onboarding with document review and approval by Tazapay before transactions can begin.
Simplified Entity Creation
Lightweight onboarding with no approval required — entities become active instantly.