Correspondent services to reconnect financial institutions to global trade.
Illumina Global is servicing some of the world's largest NGOs and Money Remittance Companies in cooperation with its network of client banks in emerging markets by providing cross-border payment services and FX solutions.
We're here to turn on the lights for institutions in emerging financial markets.
With more than 20 years of experience navigating the complexities of international commercial payments, we’ve witnessed the retreat of financial institutions from global commerce and particularly from correspondent banking.
Illiumina Global's name is a true reflection of its two primary objectives; bringing clarity and transparency to cross-border trade transactions and as a consequence enable the re-inclusion of disconnected emerging market institutions to global payment flows.
Restoring compliant, transparent, and efficient commercial payments infrastructure for the world.
Began our journey supporting UK-based Non-Bank Financial Institutions improving on conditions provided by their banks.
As a consequence of the wholesale closure of NBFI accounts, we became the supporting "bank of last recourse", resulting in the reintegration of more than 250 NBFIs to the global system.
We were granted a payments intermediary license in Mauritius aiming to reintegrate emerging market banks to global trade flows.
We launched our 11 component Patent Pending Klearium compliance vetting technology into our process.
We established multiple Tier 1, Tier 2 and specialist Neo Banking relationships to which we process our customer transactions.
Restoring compliant, transparent, and efficient commercial payments infrastructure for the world.
Using our technological expertise, banking relationships and compliance-driven approach, we have built a global correspondent banking network that supports a growing number of formally disintermediated banks in the Pacific, Asian Subcontinent, and Africa.
We’re creating a trusted and secure environment for businesses in emerging markets to actively participate in global markets.
