Tipalti B.V.

Tipalti B.V. Logo
TheBanks.eu Rating
Bad  (1.48)
providing payment processing platform

Tipalti B.V. (Netherlands) is an electronic money institution authorized and regulated by the De Nederlandsche Bank. Tipalti is focused on providing payment processing platform.


Company Profile Content


TheBanks.eu Review

  13 August 2024, by Anna Mileiko

TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, Tipalti B.V. is assigned the overall rating 1.48 (bad) which is explained in details below.

Operating EnvironmentFriendly (4.06)
Product RangeNarrow (1.54)
Market NicheVery Narrow (1.54)
Company BackgroundPoor (1.75)
Customer SupportBad (1.16)
Customer Sentimentn/a
TransparencyVery Low (1.16)
Overall RatingBad (1.48)

TheBanks.eu has also identified the following pros and cons of the company:

Pros

n/a

Cons

 Bad customer support
 Very low transparency
 Narrow product range
 Very narrow market niche
 Poor company background

Operations with Cryptocurrencies

No

Tipalti do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
NLNetherlands
Company Number
83456902
Authorized By
De Nederlandsche Bank
Authorization Type
E-Money Institution
Reference Number
R185924
Authorization Granted
26 October 2023
Authorized Activities
issuance of electronic money
placing cash to a payment account
withdrawing cash from a payment account
execution of payment transactions on a payment account (not covered by a credit line)
execution of payment transactions on a payment account (using a credit line)
issuing payment instruments or acquiring payment transactions
money remittance
account information services
payment initiation services

Tipalti B.V. is authorized by the De Nederlandsche Bank as a e-money institution (reference number R185924) for execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance; the authorization was granted on 26 October 2023.

Funds Safeguarding
Yes
Deposit Guarantee
No

Tipalti B.V. is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Tipalti is required to safeguard its customers’ money.

EEA Passport
Yes

Due to EEA passport rules Tipalti B.V., can conduct its activities in any of the 30 EEA member states. Tipalti B.V. can provide its services toUK-based customers via Tipalti Europe Ltd (United Kingdom).

See Also

Contacts

addressGrote Bickersstraat 74, 1013KS, AMSTERDAM, Netherlands

See Also

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