ForexQ.com
ForexQ.com
According to its official website, Thunes is a business-to-business (B2B) cross-border payments infrastructure; through its Direct Global Network it says it reaches 220 payment methods in 140 countries and 90 currencies, works with 720 network members and 145 mobile wallet brands, and settles 85 percent of payments immediately. Members connect via API or Swift to send payments to mobile wallets, bank accounts, cards and stablecoin wallets (Pay) and to collect through local payment methods, digital vouchers and BNPL (Accept); SmartX Treasury provides liquidity and FX management in 90 currencies and Fortress Compliance provides compliance controls. Target customers are banks and neobanks, money transfer operators, payment service providers, mobile wallets, e-commerce, gig economy platforms, payroll and EOR companies and digital asset companies. The site says the company is licensed in 50 markets and PCI DSS and ISO 27001 compliant, is headquartered in Singapore (Thunes Asia Pte Ltd) and has offices including London, Paris, Nairobi, Shanghai, Hong Kong, Barcelona and Beijing. According to the Compliance page, in the US the company is registered as a money services business with FinCEN and holds money transmitter licences in 50 states (per the footer, Thunes Financial Services LLC, NMLS 2450368); it is a FINTRAC-registered MSB in Canada, an ACPR-licensed payment institution in France (with EU extension), an FCA authorised payment institution in the UK, an MAS major payment institution in Singapore and an MSO licence holder in Hong Kong; client funds are said to be kept in separate safeguarding accounts. The FinCEN MSB registration is a self-declaration, not a licence or supervisory approval. This information is the company's own statement.
User reports found online are classified by topic. The reports are compiled from records on Trustpilot, WikiFX, Şikayetvar and FastBull, and one person's records count once.
No verified licence record was found for this institution in official regulator registers. The institutions below operate in the same service area, their licences are verified and their complaint levels are Medium or lower.
Licence details are verified against the regulators’ official registers. The list is generated automatically; it is not a recommendation and there is no paid placement.
According to the data, no verified licence record was found for Thunes; there are no classified user reports yet. This page does not express an opinion; licence records come from official registers and reports from sourced records.
No verified licence record was found for Thunes.
No classified user reports about Thunes yet. Sources: Trustpilot, Şikayetvar, WikiFX, FastBull.
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Licence records are checked against official registers (last verification 12.11.2026). Complaint records are re-scanned every month on Trustpilot, Şikayetvar, WikiFX, FastBull. The institution’s details were last checked on 12.11.2026.