CN
Charly Nermont
Compliance Director at Thunes
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Work Experience
Compliance Director
Present
Company Details
201-500 Employees
Thunes is the Smart Superhighway to move money move around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivalled speed, control, visibility, protection, and cost efficiencies when making real-time payments across borders. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks.
Year Founded
2016
Social Media
LinkedinTwitter
Industry
Financial Services
HQ Location
1 Raffles Place #28-61 One Raffles Place Tower 2 Singapore, 048616, SG
Keywords
remittancemerchant paymentsmobile walletlternative payment methodspaymentsinteroperabilitycross bordercross border paymentspayment collectiopayment provider
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Contact Details
  • Email AddressC**@thunes.com
    Reveal Email
  • Phone Number(xxx)xxx-xxxx
    Reveal Phone

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