Compliance
Controls that sit in front of every client relationship.
Onboarding is the start of the file. Luntrixae reviews identity, ownership, and activity purpose before quoting, issuing a card, or transferring funds.
Registration
Luntrixae LLC is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business. The registration number is printed in the header and footer of this site. Always verify the listing on FinCEN’s public registrant search.
- Legal name
- Luntrixae LLC
- MSB registration number
- 31000337713933
- Registration type
- Initial Registration
KYC and KYB
Individuals provide government identification and supporting information. Legal entities provide formation documents, ownership details, and authorized-person identification. We may request source-of-funds and source-of-wealth explanations before a first conversion.
AML program
The firm maintains an anti-money-laundering program consistent with Bank Secrecy Act expectations for an MSB, including customer identification, ongoing review, recordkeeping, and escalation of unusual activity. We may file required reports with FinCEN where the law requires it.
Sanctions and prohibitions
Clients, related parties, and relevant addresses may be screened against applicable sanctions and prohibited-party lists. We do not transact where screening or risk review fails.
Records and contact
Transaction and onboarding records are retained as required for an MSB. For compliance questions, use the contact form or email the address listed on this site. Do not send government identification over unsolicited channels other than those we specify during onboarding.
Start a conversation
Book onboarding or speak with compliance.
Please let us know whether you are inquiring about OTC conversion, virtual cards, or compliance matters. Please provide clear details so we can respond promptly.