Secure Payment Facilitation. Trusted Financial Intermediation.
Secure Payment Facilitation. Trusted Financial Intermediation.
Secure Payment Facilitation. Trusted Financial Intermediation.
Aurelia Luxe Solutions is a Cyprus-based corporate entity facilitating payment processing and fund flows on behalf of partner businesses and authorized financial institutions. We support efficient, secure, and compliant payment operations within defined contractual frameworks.
Aurelia Luxe Solutions is a Cyprus-based corporate entity facilitating payment processing and fund flows on behalf of partner businesses and authorized financial institutions. We support efficient, secure, and compliant payment operations within defined contractual frameworks.
About Us
About Us
About Us
Aurelia Luxe Solutions provides administrative and operational support related to payment transactions for corporate clients and regulated financial partners. Our role is strictly limited to payment facilitation in accordance with applicable laws, contractual agreements, and compliance standards.
Our Services
Our Services
Our Services
Transaction Processing
Local and international payment acceptance
Multi-currency payment processing
Real-time payment settlement
Recurring and subscription billing
Bulk and mass payment processing
Transaction Processing
Local and international payment acceptance
Multi-currency payment processing
Real-time payment settlement
Recurring and subscription billing
Bulk and mass payment processing
Transaction Processing
Local and international payment acceptance
Multi-currency payment processing
Real-time payment settlement
Recurring and subscription billing
Bulk and mass payment processing
Merchant & Business Solutions
Merchant account setup and management
Point-of-sale solutions
Virtual terminals and payment links
E-commerce payment gateway integration
Mobile wallet and contactless payment solutions
Merchant & Business Solutions
Merchant account setup and management
Point-of-sale solutions
Virtual terminals and payment links
E-commerce payment gateway integration
Mobile wallet and contactless payment solutions
Merchant & Business Solutions
Merchant account setup and management
Point-of-sale solutions
Virtual terminals and payment links
E-commerce payment gateway integration
Mobile wallet and contactless payment solutions
Cross-Border Payment Solutions
International money transfers
Multi-country payment collection
Currency conversion services
Global remittance solutions
International merchant support
Cross-Border Payment Solutions
International money transfers
Multi-country payment collection
Currency conversion services
Global remittance solutions
International merchant support
Cross-Border Payment Solutions
International money transfers
Multi-country payment collection
Currency conversion services
Global remittance solutions
International merchant support
Advanced AML Solutions
Advanced AML Solutions
Advanced AML Solutions
Regulatory Advisory
Payment industry licensing support
Local and international regulatory guidance
Compliance gap analysis and audits
Policy and procedure development
Regulatory reporting support
Regulatory Advisory
Payment industry licensing support
Local and international regulatory guidance
Compliance gap analysis and audits
Policy and procedure development
Regulatory reporting support
Business Activities
Business Activities
Risk Management
Fraud detection and prevention programs
Transaction monitoring and alert systems
AML and KYC program design
Compliance training for staff
Internal controls and audit frameworks
Risk Management
Fraud detection and prevention programs
Transaction monitoring and alert systems
AML and KYC program design
Compliance training for staff
Internal controls and audit frameworks
Business Activities
Risk Management
Advanced AML Solutions
Advanced AML Solutions
Advanced AML Solutions
AML Program Implementation
KYC verification systems
Customer Due Diligence and Enhanced Due Diligence
Transaction monitoring and suspicious activity detection
Automated sanctions screening
Risk-based AML framework design
AML Program Implementation
KYC verification systems
Customer Due Diligence and Enhanced Due Diligence
Transaction monitoring and suspicious activity detection
Automated sanctions screening
Risk-based AML framework design
Technology & Automation
AI-powered AML monitoring
Machine learning for fraud and money laundering detection
Real-time alerts and case management
AML dashboards and reporting tools
Integration with core banking and payment systems
Technology & Automation
AI-powered AML monitoring
Machine learning for fraud and money laundering detection
Real-time alerts and case management
AML dashboards and reporting tools
Integration with core banking and payment systems
Analytics & Reporting
Regulatory reporting (SAR, STR, CTR)
Audit trails and record management
Risk scoring and profiling
Trend analysis and predictive insights
Customizable compliance dashboards
Contact Us
Contact Us
Contact Us
For corporate inquiries and compliance-related communications
For corporate inquiries and compliance-related communications
Email:
Email:
info@aurelialuxesolutions.com
info@aurelialuxesolutions.com
Legal Name:
Legal Name:
Aurelia Luxe Solutions
Aurelia Luxe Solutions
Registration Number:
Registration Number:
HE 485481
HE 485481
Registered Address:
Registered Address:
Kasou 18, Flat/Office 41, 1086, Nicosia, Cyprus
Kasou 18, Flat/Office 41, 1086, Nicosia, Cyprus
© 2026 Aurelia Luxe Solutions. All rights reserved.