Thunes Entity Table
Thunes’ Services are provided from the jurisdictions set out below by the corresponding Thunes entity as included in the “Thunes Contracting Entity” column.
The Services offered and provided by a Thunes entity will be set out in your Thunes Order Document.
| Jurisdiction | Thunes Contracting Entity | Regulatory Licence – with further detail on all Thunes’ licences to be found on our Website here: Compliance and Regulation | Governing Law | Address for Notices | Additional Terms applicable |
| UK | TransferTo Mobile Financial Services Ltd, trading as Thunes Company No. 09171042 (Thunes UK) | Authorised Payment Institution (issued by FCA) Registered as a Money Services Business by Financial Transactions and Reports Analysis Centre of Canada. | England and Wales | Office 302 70 St. Mary Axe, London, England, EC3A 8BE with a copy to notices@thunes.com | https://www.thunes.com/legal-uk-region-specific-terms/ |
| EU | Thunes Payment Acquisition Services S.A.S Company No. 901921213 (Thunes France) | Payment Institution (issued by ACPR and passported throughout the EU) | France | 47 Avenue de l’Opéra 75002 Paris, France with a copy to notices@thunes.com | https://www.thunes.com/legal-eu-region-specific-terms/ |
| Hong Kong | Thunes Hong Kong Limited Business Registration Number 72595704 and Company No. 3013794 (Thunes HK) | Money Services Operator Licence (issued by the Hong Kong C&ED, licence number 22-02-03095) | Hong Kong | Office 48-112, 48F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong with a copy to notices@thunes.com | https://www.thunes.com/legal-hong-kong-region-specific-terms/ |
| Singapore | Thunes Asia Pte Ltd Company No. 201926675C (Thunes Singapore) | Major Payment Institution Licence (issued by MAS) | Singapore | 1 Raffles Place, #28-61 One Raffles Place Tower 2, Singapore 048616 with a copy to notices@thunes.com | https://www.thunes.com/legal-singapore-region-specific-terms/ |
| U.S.A. | Thunes Financial Services, LLC (Thunes USA) | Registered as a Money Service Business by FinCen and Money Transmitter Licences held in 50 States as detailed here: Thunes USA Licences | State of Delaware | 2 Embarcadero Center, 29th Floor – Suite 29-106, San Francisco, CA 94111, USA with a copy to notices@thunes.com | https://www.thunes.com/legal-usa-region-specific-terms/ |
| Philippines | Thunes Philippines Inc. Company No. 2024060156147-09 (Thunes PH) | Pending | Philippines | KMC, 16th Floor, SM North EDSA Tower 1, EDSA corner North Avenue, Bagong Pagasa, Quezon City, Metro Manila, Philippines with a copy to notices@thunes.com | Pending |
| All other jurisdictions | As indicated on your Thunes Order Document | As per relevant entity indicated on your Order Document and listed above | As per relevant entity indicated on your Order Document and listed above | Office 302 70 St. Mary Axe, London, England, EC3A 8BE with a copy to notices@thunes.com | None |
