Trust & compliance

Your money is safe.
Here is how.

Short answers, simple words. This page is not legal advice.

How your money is kept safe

One minute to read.

Your money is not our money

Money in your wallet stays your money. It sits with Netcash, a licensed payment company, in its own account. We do not use it to run TapAPI. It is yours until you spend it.

Every rand is really there

For every rand in every wallet, one real rand is kept safe. We do not lend your money out. We do not invest it.

Every cent is written down

Every payment is written in a record that cannot be changed. Your statement is your proof.

Your Smart ID & your details

We keep as little as we can. The law (POPIA) protects the rest.

We never change your ID card

Your Smart ID is just your key. The phone only reads its number. We never write anything onto your ID card. Your money is not on the card — if the card is lost, your money is safe with us.

We keep only what the law needs

To open a wallet, you scan your ID once. The law says we must know who you are. We keep your name, ID number, and cell number — and use them only to keep your wallet safe and give your money back if you lose your card. We never sell your details. We never share them with advertisers.

Your rights

You may ask to see, fix, or delete your details any time: help@tapapi.co.za. Some records must stay for a while — the money laws say so, for every payment company.

The Reserve Bank & us

We say only what is true today.

A closed loop

Your TapAPI money works at TapAPI vendors. That is called a closed loop. The Reserve Bank has a new rule made for systems like this.

We are registering

We have written to the Reserve Bank and we will register under its new rule for closed-loop systems. The full detail is in our regulatory position paper.

What we are not

TapAPI is not a bank. Your wallet is not a bank account. The Reserve Bank and Home Affairs do not endorse us. When our registration is done, we will say so here — not before.

Checks & limits

Why we check IDs, and why limits help you.

Every vendor is checked

Every vendor scans their ID before they can sell. No ghost shops. You open your wallet by scanning your ID too — on tapapi.co.za or at a vendor. Then your card and your PIN are all you need.

One rule about your PIN

Nobody may ever ask for your PIN. Not the shop. Not an agent. Not TapAPI. Only you type it, when you pay. Checking your balance is always free.

Limits protect you

Your wallet has daily limits. If your card or tag is lost, the limits keep your money safe while you block it in your wallet or at any vendor. Your money stays yours and moves to your new card.

The paperwork

The full documents, in plain words.

Terms of use

Who can hold a wallet, what you may and may not do with it, and how disputes are handled.

Read the terms →

Privacy notice

Exactly what we collect, why, how long we keep it, and how to exercise your POPIA rights.

Read the notice →

Fees schedule

R0 for wallet holders. R0 for vendors. Any change comes with 30 days' notice.

See the schedule →

Information Officer (POPIA): William Matthews · help@tapapi.co.za · registered with the Information Regulator (South Africa), registration 2026-061457.