We are a boutique consulting firm specialised in Banking and AML based in London. We have a team have experienced banking and AML professional collectively have over 30 years in banking and AML industries. Cross-border payments are complex, costly and clunky. Credit cards are often expensive and wire transfers are too cumbersome and offer no recourse for the buyer or seller.

LUUPx are working closely with a network of global banking institutions to meet companies banking requirements using fast and cost effective real-time payment networks, matching customer’s local payment provider.

We also offer offshore bank account opening both for corporates and individuals, offshore payment cards, offshore e-commerce payment solutions with very stable and secure banking partners. With our years of trusted association with numerous acquiring banks and payment processors, we provide reliable, stable and secure payment processing for high risk business category at competitive rates.

LUUPx works with various jurisdictions globally that includes UK, Europe, Russia, Germany, France, Italy, Spain, Ukraine, Poland, Romania, Netherlands, Belgium, Greece, Sweden, Austria, Switzerland, Norway, Ireland and many more. Our team is a team banking veteran about solving a real modern and complex problem.