Skip to main content
connected-accounts-overview Connected Accounts allow platforms, marketplaces, and fintechs to onboard and manage their own customers directly on Tazapay, while remaining completely white-labelled. In this model:
  • Your customers can be businesses or individuals
  • Tazapay gains the required visibility into underlying customers to meet regulatory and licensing obligations
  • The onboarding experience is silent, meaning your customers do not see or interact with Tazapay directly
  • Funds movement, compliance checks, FX, and settlement are handled securely by Tazapay in the background
This enables you to resell Tazapay’s global payments and payout capabilities under your own platform experience.

​
How Connected Accounts Work

At a high level, Connected Accounts let you represent your underlying customers within Tazapay in one of two ways:

Sub-Accounts

Each of your customers has their own account within Tazapay.

Entities

Only you have an account within Tazapay — but you pass your customer information with each transaction.
The onboarding method you use determines:
  • Whether funds flow through your platform
  • Who owns balances and settlements
  • The level of onboarding, review, and approval required
The choice between these models depends on your platform’s licenses, compliance setup, and risk assessment, and is evaluated by Tazapay during partner onboarding.

​
Onboarding Models supported