Thunes

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Company typePrivate
IndustryFinancial technology
PredecessorTransferTo
Founded2016
Thunes
Company typePrivate
IndustryFinancial technology
PredecessorTransferTo
Founded2016
HeadquartersSingapore
Number of locations
Atlanta, Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, Paris, Riyadh, San Francisco, Singapore, Shanghai
Area served
Worldwide
ProductsCross-border payments, financial infrastructure
Websitethunes.com

Thunes is a Singapore-based financial technology company that provides cross-border payment infrastructure for financial institutions, businesses, and payment providers.[1] Its network enables transactions to digital wallets, bank accounts, stablecoin wallets and cash outlets.[2][3][4] Thunes is also collaborating with Circle to enable cross-border settlements using the stablecoin USDC.[5][6] Thunes is regulated as a ''Major Payment Institution'' by the Monetary Authority of Singapore.[citation needed]

Thunes originated from TransferTo[7], a Singapore-based mobile payments company founded in 2005.[8] In 2016, TransferTo was reorganized into two separate businesses: DT One, which continued to handle mobile top-ups and rewards, and Thunes, which focused on cross-border payments.[9]

Later, Thunes expanded its payment network to support international transfers between banks, mobile wallets, and payment providers. In 2020, the company secured Series B funding led by Helios Investment Partners, with participation from Checkout.com and GGV Capital.[10]

In 2021, Thunes acquired Limonetik, a Paris-based online payment platform. In April 2022, Thunes acquired a majority stake in the Singapore-based regtech startup Tookitaki, expanding its compliance and anti-money-laundering capabilities.[11] The company has since secured additional funding, including a Series C in 2023 led by Marshall Wace and a Series D in 2024 led by Apis Partners and Vitruvian Partners to support its expansion in the United States and other markets.[12][13][14][15]

In June 2025, the company announced the acquisition of Tilia, strengthening its global payments infrastructure and services.[16]

Peter De Caluwe, one of the company's co-founders, serves as chief executive officer.[17][18]

Operations and regulation

Investors and partnerships

References

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