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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

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When This Model Is Typically Used

  • Your platform is licensed to handle funds
  • You want consolidated balances.
  • You need attribution without account-level separation

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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

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How Entities Are Created