Milestone 2: Sponsor Bank Approval

TabaPay is partnered with 15+ Sponsor Banks to help find the right fit for your company based on your business model and the use case.

Milestone 1 outlines the minimum requirements spanning across all Sponsor Banks. The TabaPay team will will identify any additional requirements from your specific Sponsor Bank.

TabaPay reviews your submission in advance to help address questions raised during the Sponsor Bank's review. Additional information may be required for new or emerging business models and use cases.

Sponsor Bank approval typically takes approximately two weeks after submission to the bank.

Disbursement Account

If your program includes disbursement (push) activity, you will need an account at the Sponsor Bank. Account opening requirements vary by Sponsor Bank and may include a separate bank account application, secondary government-issued IDs, or additional requirements specific to your program. The TabaPay team will identify any additional requirements during the review process.