LUMINIX LTD is a UK-registered company focused on providing digital merchant solutions, cross-border business payments, and transparent treasury operations across GBP, EUR, and USD. We operate exclusively for our own account, ensuring safe and fully compliant financial services.
UK-registered with a focus on AML/KYC standards.
Rapid onboarding and streamlined payment processing.
Clear fee structures and auditable transaction logs.
24/7 expert assistance for all merchant needs.
LUMINIX LTD is a UK-registered private limited company supporting compliant digital merchant services, business payments, and treasury operations. We focus on transparency, AML/KYC hygiene, and risk-aware growth.
Company No. 16686033 • Certificate of Incorporation available on request.
Designed for scalable P2P volumes with staged limits and audit-ready logs.
No hidden fees. Clear SLAs and fair-use policies aligned with banks/PSPs.
We provide merchant-focused financial solutions designed to support businesses with secure and transparent operations.
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Our team provides regular market analysis to help you make informed decisions.
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Registered merchants, SMEs, and liquidity providers operating within UK/EU compliance guidelines.
Bank-style controls without friction. We align with UK AML/KYC standards and fair-use policies of payment partners.
Directors & PSCs verification, proof of address, business rationale, and source of funds/wealth as needed.
Pattern checks, limits, and documentation to keep flows explainable and auditable.
Minimal data retention, encrypted storage, and access controls on a need-to-know basis.
Yes. We work with non-UK directors subject to successful KYC/KYB.
We are partner-agnostic. Popular picks include Wise, Revolut, Skrill, Payoneer, and selected EMI/banks.
Yes, we provide risk-aware volume ramps and templates to keep activity consistent and explainable.
We provide exports suitable for UK accountants. You remain responsible for filings (Accounts & Corporation Tax).
Yes. We conduct treasury operations strictly for our own account via regulated platforms and partners. We don't custody client assets, offer brokerage, or operate an exchange.
Typical onboarding under 30 minutes once documents are ready; some partners may take longer.
Tell us about your use case. We'll reply with the next steps and a checklist.
LUMINIX LTD
Company No. 16686033
Registered Office: 71–75 Shelton Street, London, WC2H 9JQ, United Kingdom
Email: contact@lu-minix.com