Compliance

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Your trusted partner

Our comprehensive programme ensures full compliance

transaction-monitoring

Transaction monitoring

  • We make safe, secure cross-border payments a reality through rigorous and real-time compliance screening
  • Our product boasts advanced capabilities in transaction monitoring, and we adopt cutting-edge technology to combat money laundering, fraud and other financial crimes
  • Thunes engages the services of reputable third-party vendors for sanctions screening. Every transaction is screened in real-time against PEPs and Sanctions Lists

Partner onboarding:

  • We have developed robust partner onboarding and due diligence processes
  • Our partners’ risk is continnuously evaluated in real-time and throughout their journey to adapt our level of control
  • We do not tolerate bribery, kickbacks or corruption. All our partners must comply with anti-bribery and anti-corruption laws
partner-onboarding
data-protection

Data protection:

  • Thunes’ platform is hosted in Europe and is GDPR-compliant
  • The security and privacy of our partners and customers is a top-of-mind priority for Thunes
  • We continuously evaluate and update our data privacy policies and strategies

Consistency:

  • We guarantee a consistent level of compliance to the highest international standards amongst our partners. This applies to all transactions, regardless of its origin or destination
consistency

In the UK, we hold an Authorised Payment Institution license and we are regulated by the Financial Conduct Authority UK (Ref. 720167) and the HMRC (Ref.12807977)

In Singapore, we hold a Major Payment Institution license and we are regulated by the Monetary Authority of Singapore (no. PS20200397)