Thunderbirds Ventures Private Limited is licensed by the Monetary Authority of Singapore (MAS) to provide remittance services. The Company is a one-stop service provider that addresses all your needs when you want to send money worldwide. We serve both the corporate and private individual with the aim of providing cost-efficient and reliable money transfer services with all rounded solutions.
The exceptional team behind Thunderbirds Ventures Private Limited is an international group of highly skilled and motivated individuals, all experts in their various fields of marketing, customer service, operations, technology and finance. We believe in teamwork, we strive for perfection and the customer experience is at the core of our business.
Thunderbirds Ventures Private Limited strongly believes in providing a compliant, reliable and secure money transfer system for our customers to conduct hazzle remittance transactions. We have the wealth of experience and expertise in providing customised solutions to suit the individual needs of our clients.
Thunderbirds Ventures Private Limited offers all rounded payment solutions including international payments, international and local currency payments, T/T Telegraphic Transfer, or local payment direct to your designated accounts.
Thunderbirds Ventures Private Limited and UnionPay have partnered to introduce UnionPay MoneyExpress, a reliable and efficient remittance service that enables UnionPay cardholders to transfer funds in real-time to other UnionPay cards and accounts, ensuring both security and convenience.
UnionPay MoneyExpress is a cross-border remittance service that ensures the exchange rate is settled in advance and funds are deposited in the receiver's UnionPay account in RMB.
This service is characterized by its high level of security, convenience, and efficiency. Additionally, it is an affordable option, as there are no currency conversion fees for remittances to RMB accounts.
Transactions are settled in real-time or within 12 hours of sending, making the process quick and efficient. The service is simple to use, requiring only the recipient's name and 16-digit UnionPay card number.
The prevention of money laundering is a key focus of regulatory authorities in Singapore and any other developed countries. The prevention of money laundering inhibits the movement of funds derived from criminal activity and restricts the availability of money to fund terrorist activities.
Thunderbirds Ventures sets high standards towards compliance, regulatory and legal law considerations. We support global efforts to combat money laundering and terrorist financing.
Thunderbirds Ventures has an extensive compliance program internally to ensure our operation is in compliance with the MAS regulations. It is our policy to adhere to the law and regulations to ensure our customers’ interest.