Built on a Regulatory-First Foundation
Lightnet operates a fully licensed, compliant financial infrastructure across Asia and global markets, meeting strict standards set by central banks and financial regulators.
Singapore
1 License
Regulator
Monetary Authority of Singapore (MAS)
Hongkong
1 License
Regulator
Customs & Excise Department
Philippines
1 License
Regulator
Bangko Sentral ng Pilipinas
Thailand
8 Licenses
Regulator
Bank of Thailand, Securities & Exchange Commission (SEC), Ministry of Finance
Indonesia
1 License
Regulator
Bank Indonesia (BI)
Policies
How we protect data and comply with reporting obligations
Lightnet follows data protection laws across all operating markets. We process customer data securely for service delivery, regulatory obligations, and risk management only.
Data protection
Customer data processed securely for service delivery and compliance
Regulatory reporting
Automated transaction monitoring and suspicious activity detection, and continuous compliance oversight.
FAQs
Common questions about Lightnet.
What is Lightnet?
Lightnet connects banks, fintechs, and web3 businesses on one regulated network, enabling fast cross-border settlement, on/off-ramps, and liquidity for both fiat and digital assets.
How is Lightnet licensed?
Lightnet operates under a multi-jurisdiction regulatory framework and is licensed to provide regulated payment and related services in Singapore, Hong Kong, the Philippines, Thailand, Indonesia, in accordance with applicable local laws and regulatory requirements.
Which regions does Lightnet cover?
Lightnet operates across 150+ countries with deep local partnerships throughout Asia and expanding coverage globally.
Can Lightnet settle to local accounts?
Yes. Lightnet can settle to local bank accounts, e‑wallets, and payout networks in our supported corridors through licensed local rails.
How does compliance work?
Lightnet applies KYC/KYB, AML, and CFT controls in line with applicable regulatory requirements, with requirements varying by customer type and jurisdiction.
Does Lightnet support digital assets and blockchain settlements?
Yes. Lightnet supports digital assets and blockchain-based settlement, making real-world payments faster, more efficient, and Web3-friendly.
How does Lightnet ensure security in digital transactions?
Lightnet uses enterprise-grade security, regulatory compliance, and layered risk controls to protect transactions and user funds.
Is Lightnet a Web3 or Web2 platform?
Lightnet bridges both combining Web2 compliance and usability with Web3 blockchain and stablecoin settlement rails.
