Luminous Group

Developing customized solutions to help businesses navigate the regulatory challenges of digital assets

Online training, live webinars and virtual AML bootcamps.

News and Publications

View and listen to industry insights and commentary from our experts.

About Us

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.

Anti-Money Laundering Compliance Programs | Sanctions Compliance Programs
Bank Secrecy Act Exam Preparation

Our Team

Our principals have deep experience advising clients on the use of blockchain technologies, digital currencies, digital assets such as stablecoins and non-fungible tokens (NFTs), as well as other financial products and services, in their business activities.
We provide practical, innovative and regulatory compliant solutions.

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