Our Global Licences

World map highlighting regulatory bodies in Canada, US, UK, France, Singapore, and Saudi Arabia.
World Icon

Americas

Circular American flag design

U.S.A

Registered as a Money Service Business with FinCen and Money Transmitter Licenses held in 50 states.

View US State Licenses
Canada Flag

Canada

Registered as a Money Services Business by Financial Transactions and Reports Analysis Centre of Canada

Europe

French flag in circular shape

France

Payment institution License issued by Autorité de Contrôle Prudentiel et de Rèsolution (ACPR).

European Union flag with stars

EU

Payment institution license (EU extension of the France license).

British flag design circular emblem

UK

Authorised Payment Institution by UK’s Financial Conduct Authority.

Asia

Singapore flag with crescent moon

Singapore

Major Payment Institution issued by Monetary Authority of Singapore.

Hong Kong flag emblem design

Hong Kong

Money Service Operator License by Hong Kong Customs and Excise Department

Funds received from or held on behalf of our members in relation to the payment services we provide are kept fully separate from Thunes’ own corporate funds. We have robust safeguarding procedures in place, including the use of dedicated safeguarding accounts with authorised credit institutions, in line with our obligations as an Authorised Payment Institution.