---
title: "Transferto Mobile Financial Services LTD SWIFT/BIC code TMFSGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code TMFSGB2LXXX for Transferto Mobile Financial Services LTD, United Kingdom."
url: https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Transferto Mobile Financial Services LTD
United Kingdom · Payments & e-money
# Transferto Mobile Financial Services LTD
TransferTo Mobile Financial Services Ltd is a private limited company registered in England and Wales with its office in London. The FCA authorises it as a payment institution under the Payment Services Regulations 2017, reference 720167. It trades as Thunes and is the UK operating company of the Singapore-based Thunes group. Its immediate parent is TTMFS Singapore Pte. Ltd. It provides business-to-business cross-border payout and money remittance services to money transfer operators, mobile wallet operators, banks, payment service providers and digital platforms.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[3 licences and registrations ↓](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#licences)
BIC **TMFSGB2LXXX** LEI **[9845009EE07E5F2EBF12](https://search.gleif.org/#/record/9845009EE07E5F2EBF12)** [Licence no. **720167**](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#claim)
## Licences and registrations
Held by Transferto Mobile Financial Services LTD (LEI 9845009EE07E5F2EBF12). 3 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 720167 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-05-03 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
| [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Money Transmitter / Remittance | M20486473 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2020-12-16 | Renews 2028-07-17 | - Money remittance | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 683824 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI (Former 3MLD) | — | Ended 2016-01-05 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
Licences and registrations listed here were granted in Canada. This BIC is registered in the United Kingdom.
Trading names on the register: Thunes (FCA-PSD, FINTRAC-MSB)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TMFSGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-10-05
- **Last updated:** 2025-06-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#overview-sources)
Customers
Not published
Employees
23
headcount · This entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history/MzUxODQ0ODMzMWFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
TTMFS Singapore Pte. Ltd.
Firm type
Payment infrastructure
Trades as Thunes
- **Ownership:** According to its 2024 accounts, TTMFS Singapore Pte. Ltd. is the immediate parent, TransferTo Investments Pte. Ltd. heads the largest consolidating group and Digital Innovations Holdings LLC of the United States is the ultimate holding company. Companies House lists Alain Bern Green as the person with significant control, holding more than 50% but less than 75% of shares and voting rights.
- **Direct parent:** TTMFS Singapore Pte. Ltd., Singapore
- **Ultimate owner:** Digital Innovations Holdings LLC, United States
- **Major shareholder:** Alain Bern Green (person with significant control, 50% to 75%)
- **Head office:** Office 302, 70 St. Mary Axe, EC3A 8BE London, United Kingdom
- **Company register:** Companies House 09171042
- **Incorporated:** 12 Aug 2014
- **Founder:** Peter De Caluwe
- **Former name:** TRANSFERTO MOBILE MONEY LTD
### Online
- **Websites & references:** [thunes.com ↗](https://www.thunes.com/) [docs.thunes.com ↗](https://docs.thunes.com/) developer portal and API documentation [businesshub.thunes.com ↗](https://businesshub.thunes.com/) Thunes Business Hub client portal [Wikipedia ↗](https://en.wikipedia.org/wiki/Thunes) group article
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/thunespayments/)
Sources · 13 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/09171042](https://find-and-update.company-information.service.gov.uk/company/09171042)
2. [find-and-update.company-information.service.gov.uk/company/09171042/officers](https://find-and-update.company-information.service.gov.uk/company/09171042/officers)
3. [find-and-update.company-information.service.gov.uk/company/09171042/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/09171042/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/09171042/filing-history](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/09171042/filing-history/MzUxODQ0ODMzMWFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history/MzUxODQ0ODMzMWFkaXF6a2N4/document?format=pdf&download=0)
6. [thunes.com/](https://www.thunes.com/)
7. [thunes.com/about-us/](https://www.thunes.com/about-us/)
8. [thunes.com/a-fully-compliant-and-regulated-network/](https://www.thunes.com/a-fully-compliant-and-regulated-network/)
9. [thunes.com/news/thunes-raises-usd-150-million-in-series-d-led-by-apis-partners-and-vitruvian-partner](https://www.thunes.com/news/thunes-raises-usd-150-million-in-series-d-led-by-apis-partners-and-vitruvian-partners/)
10. [thunes.com/news/thunes-expands-its-leadership-to-accelerate-growth/](https://www.thunes.com/news/thunes-expands-its-leadership-to-accelerate-growth/)
11. [ir.westernunion.com/news/archived-press-releases/press-release-details/2019/Western-Union-Teams-Up-with-Thune](https://ir.westernunion.com/news/archived-press-releases/press-release-details/2019/Western-Union-Teams-Up-with-Thunes-to-Expand-Payout-Capabilities-to-Mobile-Wallets/default.aspx)
12. [fintechfutures.com/paytech/thunes-ceo-floris-de-kort-steps-down](https://www.fintechfutures.com/paytech/thunes-ceo-floris-de-kort-steps-down)
13. [en.wikipedia.org/wiki/Thunes](https://en.wikipedia.org/wiki/Thunes)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an authorised payment institution under the Payment Services Regulations 2017, reference 720167. FINTRAC registers it in Canada as a foreign money services business, number M20486473.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 720167 | In its own name | Active | [thunes.com ↗](https://www.thunes.com/a-fully-compliant-and-regulated-network/) |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business (money transmitter / remittance) | M20486473 | In its own name | Active | — |
| HM Revenue and Customs United Kingdom | Money Laundering Regulations registration as a Money Transmitter | 12807977 | In its own name | Status unconfirmed | [ir.westernunion.com ↗](https://ir.westernunion.com/news/archived-press-releases/press-release-details/2019/Western-Union-Teams-Up-with-Thunes-to-Expand-Payout-Capabilities-to-Mobile-Wallets/default.aspx) |
| Financial Conduct Authority United Kingdom | Small Payment Institution | 683824 | In its own name | Withdrawn or expired | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThunes states that it keeps funds received from or held for its members separate from its own corporate funds, in dedicated safeguarding accounts with authorised credit institutions. [thunes.com ↗](https://www.thunes.com/a-fully-compliant-and-regulated-network/)
- **Payment schemes and card networks:** Swift Direct [thunes.com ↗](https://www.thunes.com/)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#overview-sources)
- Payouts and mass payments
- International money transfer
- FX conversion
According to its 2024 accounts, the firm runs a network that links money transfer operators, mobile operators, banks, merchants and corporates, so they can move money in real time to and from emerging markets. It earns transaction fees and foreign exchange spread income.
The firm holds an FCA authorisation in the UK and a FINTRAC foreign money services business registration in Canada. Its 2024 accounts report branches in Dubai, Singapore and Saudi Arabia and a network reaching more than 128 countries.
- **Revenue:** USD 78.1mThis entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history/MzUxODQ0ODMzMWFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Financial institutions · Platforms and marketplaces · Enterprises
- **Serves customers in 5 countries:** United Kingdom · Canada · United Arab Emirates · Singapore · Saudi Arabia
- **Latest funding round:** Series D · USD 150m Apr 2025 Led by Apis Partners, Vitruvian Partners [thunes.com ↗](https://www.thunes.com/news/thunes-raises-usd-150-million-in-series-d-led-by-apis-partners-and-vitruvian-partners/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#overview-sources)
- **Chief executive:**  Peter De Caluwe Deputy Chairman and CEO, Thunes (group); Co-Founder Confirmed 29 Sep 2026 · [thunes.com ↗](https://www.thunes.com/about-us/)
- **Chair:**  Allan Green Chairman, Thunes (group) Confirmed 29 Sep 2026 · [thunes.com ↗](https://www.thunes.com/about-us/)
- **Chief financial officer:**  Parvinder Bhatia Chief Financial Officer, Thunes (group) Confirmed 29 Sep 2026 · [thunes.com ↗](https://www.thunes.com/about-us/)
- **Compliance / MLRO:**  Ruwan De Soyza Chief Legal & Compliance Officer, Thunes (group) Confirmed 29 Sep 2026 · [thunes.com ↗](https://www.thunes.com/about-us/)
- **Executive:** Chloé Mayenobe Director of the entity; Deputy CEO, Thunes (group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/officers)
- **Executive:** Andrew Stewart Director of the entity; Chief Revenue Officer, Thunes (group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#overview-sources)
1. Oct 2025
Leadership
Co-founder Peter De Caluwe returned as Thunes group CEO, succeeding Floris de Kort, who left in October 2025.
[fintechfutures.com ↗](https://www.fintechfutures.com/paytech/thunes-ceo-floris-de-kort-steps-down)
2. Sep 2025
Leadership
Floris de Kort resigned as a director of the firm and Simon Nelson was appointed a director on 15 September 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history)
3. Apr 2025
Funding
The Thunes group announced a USD 150 million Series D round led by Apis Partners and Vitruvian Partners.
[thunes.com ↗](https://www.thunes.com/news/thunes-raises-usd-150-million-in-series-d-led-by-apis-partners-and-vitruvian-partners/)
4. May 2024
Funding
The firm issued 5,000,000 ordinary shares for GBP 5 million (USD 6.37 million) to fund the expansion of its operations.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history/MzUxODQ0ODMzMWFkaXF6a2N4/document?format=pdf&download=0)
5. Mar 2024
Other
Companies House published a first Gazette notice for compulsory strike-off and discontinued it on 16 March 2024, after the 2022 accounts were filed.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/filing-history)
6. Jan 2024
Leadership
Thunes appointed Floris de Kort as group CEO and made Peter De Caluwe Deputy Chairman.
[thunes.com ↗](https://www.thunes.com/news/thunes-expands-its-leadership-to-accelerate-growth/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** TMFSGB2LXXX
- **How the BIC breaks down:** 1. TMFS Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9845009EE07E5F2EBF12
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845009EE07E5F2EBF12)
- **Licence no. · FCA-PSD:** 720167
- **Licence no. · FINTRAC-MSB:** M20486473
- **Licence no. · FCA-PSD:** 683824
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate on the UK company number the register gives. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry IDs:** f8da54a6d59e · f9c4d0ded45c
- **Companies House no.:** [09171042 ↗](https://find-and-update.company-information.service.gov.uk/company/09171042)
## Profile
- **Type:** Payments & e-money · Money service business
- **Regulation:** Prudential licence
- **Register licences:** [3 entries on 2 registers](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l#licences)
- **Activities:** - Payment services - Money remittance
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · [Canada](https://elucidate.co/directory/country/ca)
- **Website (register):** [www.thunes.com ↗](https://www.thunes.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Persons with significant control
Companies House · company [09171042 ↗](https://find-and-update.company-information.service.gov.uk/company/09171042) · as at 9 October 2026
Companies House lists 1 person with significant control for Transferto Mobile Financial Services Ltd: 1 individual.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Alain Bern Green | Individual | 50–75% of shares · 50–75% of votes · Can appoint or remove directors | 29 June 2018 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/09171042/persons-with-significant-control)
## Addresses
- **Registered address:** 70, ST. MARY AXE, OFFICE 302 LONDON EC3A 8BE UNITED KINGDOM
- **Operational address:** 70 ST. MARY AXE OFFICE 302 LONDON LONDON EC3A 8BE UNITED KINGDOM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
TMFSGB2LXXX
9845009EE07E5F2EBF12
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
TMFSGB2LXXX
9845009EE07E5F2EBF12
TRANSFERTO MOBILE FINANCIAL SERVICES LTD
LONDON
GB
70, ST. MARY AXE, OFFICE 302 LONDON EC3A 8BE
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Transferto Mobile Financial Services LTD?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [thunes.com](https://www.thunes.com/) (official website) · [original](https://www.thunes.com/wp-content/uploads/2021/06/thunes-logo-dark.svg); Peter De Caluwe: [thunes.com](https://www.thunes.com/about-us/) (official website) · [original](https://www.thunes.com/wp-content/uploads/2019/02/Peter-de-Caluwe-2-1-scaled.jpg); Allan Green: [thunes.com](https://www.thunes.com/about-us/) (official website) · [original](https://www.thunes.com/wp-content/uploads/2019/02/bio-allan2.jpg); Parvinder Bhatia: [thunes.com](https://www.thunes.com/about-us/) (official website) · [original](https://www.thunes.com/wp-content/uploads/2026/03/Parvinder-Bhatia.jpg); Ruwan De Soyza: [thunes.com](https://www.thunes.com/about-us/) (official website) · [original](https://www.thunes.com/wp-content/uploads/2024/06/Ruwan-de-Soyza-1-scaled.jpg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.