Radar / Payment processor / gateway
Thunes
Payment processor / gateway thunes.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Thunes Legal Entity: Thunes Shanghai Business Consulting Co., Ltd. Activities: Global cross-border payments network Location: Singapore Regulations: authorized by the Financial Conduct Authority (FCA), Monetary Authority of Singapore (MAS), (MSB) by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Key People: Peter De Caluwe, Kian Bin Teo, Mike Raath Thunes is a global cross-border payments network that…
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Key Data Trading Name: Thunes Legal Entity: Thunes Shanghai Business Consulting Co., Ltd. Activities: Global cross-border payments network Location: Singapore Regulations: authorized by the Financial Conduct Authority (FCA), Monetary Authority of Singapore (MAS), (MSB) by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Key People: Peter De Caluwe, Kian Bin Teo, Mike Raath Thunes is a global cross-border payments network that…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Thunes?
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