Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THUNES ASIA PRIVATE LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
- Has a employer brand presence on career platforms
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201926675C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
15 Aug 2019
UEN issue date
15 Aug 2019
No. of officers
11
Annual return date
28 Jul 2025
Contact
Social media
Trusted by the world's fastest-growing businesses, we make global payments simple for you and your customers. Need…
Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Member…
Business activity
Primary
Transaction/Payment processing services
SSIC: 66195
Secondary
Development of software and applications (except games and cybersecurity)
SSIC: 62011
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Company News
Recent news articles and media coverage about THUNES ASIA PRIVATE LIMITED.
- Thunes, a global cross-border payments firm headquartered in Singapore, has secured a Payments Institution license from France’s Autorité de Contrôle Prudentiel et de Résolution. This allows the company to offer cross-border payment services to non-bank financial institutions in the European Union, including those without licenses. The development complements the firm’s existing license to conduct payment acquisition services for financial institutions in the EU. The company looks to accelerate its regional expansion with the new approval.Thunes, a global cross-border payments firm headquartered in Singapore, has secured a Payments Institution license from France’s Autorité de Contrôle Prudentiel et de Résolution. This allows the company to offer cross-border payment services to non-bank financial institutions in the European Union, including those without licenses. The development complements the firm’s existing license to conduct payment acquisition services for financial institutions in the EU. The company looks to accelerate its regional expansion with the new approval.12 Nov 2024
- B2B Payments Today: Provi, HSBC, Thunes, IRISThe Singapore FinTech Thunes, which connects payment players in numerous countries, is now backed by Insight Partners in a new $60 million growth round, a press release said on Tuesday (May 18). The company reportedly intends to look at expanding its network and boosting its dynamic team. In addition to Insight Partners, the new round was supported by “existing shareholders,” and the support from Insight Partners will bolster Thunes’ financial and operational resources. Insight Partners has invested in more than 400 companies worldwide, with over $30 billion in capital commitments.12 Nov 2024
- Thunes Nets $60 Million In FundingSingapore FinTech Thunes, which connects payment players in numerous countries, is now backed by Insight Partners in a new $60 million growth round, a press release said Tuesday (May 18). The company reportedly intends to look at expanding its network and boost its dynamic team. In addition to Insight Partners, the new round was supported by “existing shareholders,” and the support from Insight Partners will bolster Thunes’ financial and operational resources. Insight Partners, the release said, has invested in over 400 companies worldwide, with over $30 billion in capital commitments.12 Nov 2024
- Insight Partners leads $60M growth round in cross-border payments startup Thunes – TechCrunchThe world of digital payments is very fragmented, with different types of online bank accounts, digital wallets and money transfer services used in different countries. Singapore-based Thunes, a fintech focused on making cross-border money transfers easier, announced today it has raised a $60 million growth round led by Insight Partners. One of the world’s largest venture capital firms, Insight is known for working closely with growth-stage companies, helping them expand through its ScaleUp program. The round included participation from existing shareholders. Thunes’ last funding announcement was in September 2020 a $60 million Series B led by Helios Investment Partners. Other investors include GGV Capital and Checkout.com.12 Nov 2024
- With the new licence, it can now facilitate transactions in its digital membership network. Money transfer services provider Thunes has obtained a licence from the Monetary Authority of Singapore (MAS) to conduct payments services, according to a press release. With the new licence, Thunes can facilitate easier transactions in its digital membership network. Before the MAS authorisation, the provider could only conduct payments with institutions such as DBS Bank, Citibank NA, Grab, and SingTel, and received regulatory oversight from the UK Financial Conduct Authority.With the new licence, it can now facilitate transactions in its digital membership network. Money transfer services provider Thunes has obtained a licence from the Monetary Authority of Singapore (MAS) to conduct payments services, according to a press release. With the new licence, Thunes can facilitate easier transactions in its digital membership network. Before the MAS authorisation, the provider could only conduct payments with institutions such as DBS Bank, Citibank NA, Grab, and SingTel, and received regulatory oversight from the UK Financial Conduct Authority.12 Nov 2024
Profile Activity for THUNES ASIA PRIVATE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Transaction/payment Processing Services companies
Public Preview of THUNES ASIA PRIVATE LIMITED
This is only a preview of the TrustScore results for THUNES ASIA PRIVATE LIMITED, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
THUNES ASIA PRIVATE LIMITED has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
THUNES ASIA PRIVATE LIMITED does not currently have descriptive content across its assessed social media profiles.
THUNES ASIA PRIVATE LIMITED has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
THUNES ASIA PRIVATE LIMITED has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
14 Mar 2026THUNES ASIA PRIVATE LIMITED Job Openings
Explore available job positions and career opportunities currently offered by THUNES ASIA PRIVATE LIMITED.
No Job Openings Available
THUNES ASIA PRIVATE LIMITEDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to THUNES ASIA PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with THUNES ASIA PRIVATE LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to THUNES ASIA PRIVATE LIMITED
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 48616
Similar Principal Activity
Companies with the same primary SSIC code: 66195
Similar Secondary Activity
Companies with the same secondary SSIC code: 62011
Frequently Asked Questions About THUNES ASIA PRIVATE LIMITED
Common questions and answers to help you learn more about THUNES ASIA PRIVATE LIMITED
THUNES ASIA PRIVATE LIMITED has been in operation for 7 years since its incorporation in 15 August 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201926675C.
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