We advise, develop and implement risk management and regulatory solutions. Understand and comply with key regulations including anti-money laundering, KYC, U.S. sanctions/OFAC, state money transmitter licensing statutes, and more.
We provide training and education opportunities to help crypto professionals operating within financial institutions, including money services businesses, banks and other institutions, remain up to date with the latest industry trends, hot topics, laws and requirements impacting the crypto industry.
We develop blockchain solutions that generate new revenue and business model opportunities, accelerate growth and improve the efficiency and integrity of your systems.
At Luminous Group, we work with clients ranging from startups to publicly traded companies across a wide variety of industries, seeking to create new businesses, re-engineer existing processes, revamp underlying infrastructure and grow. We support our client's growth efforts through specialized business consulting and regulatory and risk management services.
Luminous works to accelerate the rapid transformation of the digital economy. Our multifaceted approach is what distinguishes our practice from others.
