At Lunar Rails, we strive to stay ahead of the curve and remain up-to-date with the constantly evolving digital asset space. Our analysts keep their finger on the pulse by regularly performing in depth research and analysis into market trends and staying abreast of news stories as they break.
Our team complete deep dives investigating blockchain data analytics while also creating user guides and outward facing presentations that can be shared with our clients or external parties. We also produce a weekly newsletter that serves to provide valuable insights into this ever growing sector.
We understand how important it is to have accurate information, so everything we produce goes through several rigorous checks to ensure the highest quality material reaches our end users.
Our Compliance team is dedicated to upholding the highest standards of regulatory compliance. When onboarding new clients, our Compliance team undertakes rigorous checks to ensure adherence to all applicable laws and regulations. This includes thorough Know Your Customer (KYC) processes, transaction risk screening, and continuous monitoring to detect and mitigate potential risks.
Onboarding
At Lunar Rails, we understand that time is of the essence and when it comes to onboarding new clients - efficiency and speed are key. That’s why our streamlined process has been designed with lightning-fast results in mind.
Our dedicate team consists of experienced compliance analysts who use strict procedures during the onboarding process. This ensures all areas will adhere strictly to current regulations so you don’t have worry about any legal issues arising later down the road. Lunar Rails' professional onboarding system allows us provide great customer service and fast assistance whenever needed, ensuring total peace of mind throughout every step along the journey.
We aim to make our clients feel comfortable and safe whenever dealing with us by making sure everything runs smoothly from start to finish, giving them a reliable and trustworthy experience.
Continuous KYC
Our rigorous verification processes ensure that all clients comply with applicable laws and regulations, maintaining transparency throughout each process. This includes conducting strict background checks to safeguard personal data from fraudsters, while adhering to privacy standards.
Our experienced compliance team regularly updates client information to remain in compliance with regulatory changes across various legal jurisdictions where digital assets are traded or held. New clients can trust in the serious approach to financial safety, allowing them peace of mind when investing through our innovative technology provider.
We enforce and maintain strict multi-layered security protocols to protect personal data and conduct thorough verification processes. This commitment to KYC compliance compliancy standards set by governing bodies worldwide, providing a safe and transparent experience for our clients.
Transaction Risk Screening
We continuously strive to ensure the highest security measures for our clients when it comes to their digital assets. All incoming and outgoing transactions are thoroughly screened using the most up-to-date industry tools such as Elliptic, Crystal, and Scorechain.
No effort is spared in ensuring that only the cleanest funds are used for our own trades thanks to our rigorous screening processes. This means that any funds received from other trading desks or individual clients are thoroughly checked against a range of parameters in order to guarantee minimal exposure to potentially tainted money flows.
All client deposits remain isolated from one another via a customised vault system built exclusively by us specifically aimed towards achieving an extra layer of safety while providing total transparency.
Lunar Rails, a leading provider in the digital asset industry, operates as a trusted Business Process Outsourcing (BPO) partner for trading operations. Our core focus is on delivering exceptional services to licensed operators within this dynamic sector.
As an experienced BPO, Lunar Rails specialises in selling the expertise of our dedicated trading team to licensed entities. We understand the intricacies of the digital asset market and offer a comprehensive suite of processes, tools, and expertise to support your trading endeavours.
By leveraging our proven methodologies and advanced technological infrastructure, we enable licensed operators to optimise their trading operations with confidence. We take pride in serving as a reliable partner, ensuring that you can navigate the complexities of the digital asset industry with ease.
With Lunar Rails as their BPO, licensed entities gain access to a wealth of resources and industry knowledge. We empower you to make informed decisions, maximise profitability, and achieve financial objectives in a rapidly evolving market.
We are at the forefront of providing cutting-edge e-commerce solutions that leverage digital assets as a means of payment acceptance and remittance. Using a blockchain-based payment system offers a myriad of benefits over existing legacy payment systems. Firstly, it offers unparalleled security, utilising advanced cryptography to ensure that transactions are secure, transparent, and tamper-proof. Additionally, a blockchain-based remittance system provides faster transaction processing times, eliminating the delays and inefficiencies associated with traditional remittance methods. Moreover, such a system offers lower transaction fees, making it a cost-effective solution for businesses and individuals alike.
At Lunar Rails we leverage blockchain payment systems to offer seamless, secure, and efficient remittance services. Our expertise in utilising blockchain technology for remittance payments allows us to provide our clients with a competitive edge in the market. We are proud to share our expertise with you, helping you harness the benefits of blockchain technology for your own business. With Lunar Rails' expertise, you can streamline their remittance processes, reduce costs, and improve transaction efficiency, providing an enhanced experience for you own customers.
Our Finance team is a powerhouse of expertise with a broad spectrum of knowledge and experience in both legacy finance (TradFi) and digital asset management. Our team members possess in-depth understanding of digital assets, risk management, payment rail setup, digital wallet management, and invoice services.
With their diverse skill set, our team is well-equipped to provide sound strategic financial solutions. Their unique niche experience in digital asset management allows us as a company to navigate the rapidly evolving landscape of cryptocurrencies and blockchain technology with ease.
Leveraging their in-depth knowledge, our Finance team ensures that you receive top-notch financial services tailored to your specific needs, helping you optimise your digital asset management strategies and achieve your own financial goals.
Blockchain Development
Lunar Rails specialises in custom development solutions for blockchain technology. With our powerful and innovative tools, we makes it easy to unlock the potential of distributed ledger technologies (DLTs) such as Bitcoin and Ethereum.
Whether you are looking to launch your own cryptocurrency or build an application-specific token system, Lunar Rail’s experienced developers can help develop tailored applications using smart contracts that meet all of your unique needs. We provide comprehensive services from start to finish: security audits; scalability testing; node deployment & maintenance, and performance optimisation.
Our proprietary data analytics allows you to track progress across various dimensions including user engagement levels for ongoing fine tuning process throughout your journey which helps ensure successful implementation down the road no matter how complex your project might be.
Marketplace Development
Our end-to-end solutions allow the creation of vibrant digital asset trading marketplaces tailored specifically toward your individual needs - backed up by experienced professionals and partnerships providing everything you could need along the way.
The process begins with planning - understanding what it takes to bring your idea into fruition. Our experts will help you craft this plan by mapping out all essential functions needed for success – from security protocols to user experience design principles and liquidity solutions, wallet infrastructure etc., always placing security and you at the forefront of every decision.
Once a plan is in place, our team of developers will work together with you side-by-side throughout the entire process from exploration (prototyping) all the way through deployment. We prefer using agile techniques so that progress can be tracked at each step ensuring quality assurance.
Mobile wallet app Development
If you’re looking to create a mobile wallet app that can be tailored to your unique needs, Lunar Rails can help you. With a team of experienced developers and strategic industry partnerships, Lunar Rails ensures you gain exposure to top-notch expertise and technologies, resulting in a full-spec, user-friendly, and enhanced user experience for your potential app.
From conceptualisation to deployment, our team of skilled developers works closely with you directly to understand what you need and in response create a customised mobile wallet app that meets your exact specifications. Leveraging our industry-leading partnerships, Lunar Rails ensures that you have access to the latest technologies and resources to deliver a cutting-edge app with a seamless user experience.
You can trust Lunar Rails to deliver a full-spec, user-friendly, and enhanced user experience for their application, backed by our commitment to excellence and innovation in mobile wallet app development. When you choose Lunar Rails you are gaining access to a wealth of expertise and experience.
Lunar Rails provides comprehensive Proof-of-Work (POW) solutions, offering you the opportunity to tap into the promising POW mining industry.
We offer flexible options, including the ability to rent hash power, allowing you to substitute your own POW mining endeavours with our powerful mining infrastructure. Our goal is to empower you to participate in the booming POW mining market, and our innovative solutions are designed to help you maximise mining profits with ease and efficiency.
Our comprehensive end-to-end Virtual Asset Service Provider (VASP) solutions can provide you with a seamless and profitable Over-The-Counter (OTC) desk solution.
Our team of experts will guide you through the entire process, from initial project scoping to deep market research in your chosen trading jurisdiction. With decades of experience in traditional finance, digital asset management, software development, compliance, and research fields, our team is well-equipped to ensure a smooth setup and operation of your OTC desk.
Leveraging our extensive network of highly skilled and experienced industry connections, we provide a truly tailored service that caters to your business needs. Our goal is to help you establish a fully licensed, compliant, efficient and profitable OTC trading desk, and our team will go to the moon and back to make your vision a reality.
