LUANICA About What We Trade How It Works Delivery & Ports The Journey Contact
← What We Trade
Treasury
Institutional currency, moved properly.
Facilitation of large-denomination USD transactions between banks, treasury departments and institutional counterparties. Compliance and verification are completed before any engagement — no exceptions, at any size.
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LUANICA
Serious money moves slowly, then instantly.
Scale
Institutional volumes
Transactions at bank and treasury scale only — no retail exchange, no speculative flows.
Banks · treasuries · institutions
Compliance
Verification first
KYC, AML and source-of-funds checks are completed on both sides before any introduction is made.
Cleared before contact
Settlement
Bank-to-bank
Funds move between the principals’ institutions under agreed instruments — Luanica never holds funds.
MT103 · documented protocols
A currency requirement to discuss?
Outline the size, the corridors and the timing — in confidence.
Start an enquiry
LUANICA
A commodity brokerage and trading intermediary connecting verified buyers and sellers across global physical markets.
© 2026 Luanica. All rights reserved.
Intermediary services only. Luanica does not manufacture, store or take title to commodities.