Business Banking Reimagined

Services available on this Website may be offered and provided by different licensed entities within the Luminary group, depending on the services the Customer wishes to receive and the applicable regulatory requirements.

Customers will access these services via this Website; however, the services will be provided exclusively by the relevant licensed entity as specified below:

Services provided in Canada are offered by LUMINARY DIGITAL CORP, a company incorporated in Canada (Company No. BC1416289) and registered with FINTRAC as a Money Service Business (M23398758).

Services provided in the United Kingdom are offered by LUMINARY INC FINANCE LTD, a company incorporated in the UK (Company No. 11366159) and authorised by the FCA as a Small Electronic Money Institution (SEMI) with reference number 900904.

Virtual asset services provided in the European Union are offered by LUMINARY DIGITAL S.R.O., a company incorporated in the Czech Republic (IČO 079 66 148) and registered as a Virtual Asset Service Provider (VASP).