List the records that remain useful

Before relying on a future receiving or transfer arrangement, identify the agreements, references and completed records your business may later need to explain transactions. Ask the provider what access or export options the eventual programme offers. Do not assume closing access automatically supplies a complete archive in the format your accountant prefers.

Keep unresolved obligations visible

Consider how the business would handle outstanding invoices, support enquiries or other open matters when changing arrangements. Let the actual provider terms determine closure steps and permitted actions. Tap Tap Go’s proposed bank rails are coming soon, so this is an exit-readiness question rather than a claim that any particular account can already be opened or closed.

Imagine this

An illustrative future scenario

Imagine a business planning a future receiving pilot with a fixed review point. It includes a records check in the adoption decision, ensuring the team understands how it would explain the pilot’s payments later if it decides to use another arrangement.

Make it practical.

Use this checklist as you read. Checks are not stored.

Published by Tap Tap Go. Product availability and eligibility vary by programme and market. About our stories.