Last updated: March 4th, 2026
Lux Abacus supports international efforts to combat financial crime and applies internal procedures consistent with global AML standards.
Lux Abacus, SL is committed to maintaining the highest standards of integrity, transparency and responsible conduct in all aspects of its operations.
We recognize the importance of preventing the misuse of financial systems and real estate transactions for money laundering, terrorist financing or other illicit activities.
Lux Abacus therefore maintains internal procedures designed to support compliance with applicable laws and internationally recognized anti-money laundering standards.
Lux Abacus, SL (NRT L-722001-V)
C/ Ciutat de Consuegra, num. 10, 1-3
AD500 Andorra la Vella
Andorra
Email: admin@luxabacus.com
Website: https://www.luxabacus.com
Lux Abacus operates as an independent advisory firm providing strategic guidance, property sourcing assistance and introductions to regulated professionals involved in international real estate transactions.
Lux Abacus operates under the laws and regulations of the Principality of Andorra, including applicable legislation relating to the prevention of money laundering and terrorist financing.
In addition to complying with Andorran legal requirements, Lux Abacus seeks to align its internal practices with internationally recognized anti-money laundering frameworks and best practices.
Given the international nature of our activities and the jurisdictions in which our partners operate, our internal policies are designed to reflect regulatory principles commonly applied in:
These frameworks are broadly consistent with standards promoted by the Financial Action Task Force (FATF), the global intergovernmental body responsible for developing policies to combat money laundering and terrorist financing.
Lux Abacus maintains a strict policy of zero tolerance for financial crime.
We do not knowingly engage with individuals, entities or transactions connected with:
Where concerns arise regarding the legitimacy of a transaction or source of funds, Lux Abacus reserves the right to decline to provide services.
Where appropriate and depending on the nature of the interaction, Lux Abacus may request information to verify the identity of clients and assess the legitimacy of a potential transaction.
This may include:
The level of due diligence applied may vary depending on the nature of the transaction and the regulatory requirements of the partners involved.
Lux Abacus works in coordination with licensed and regulated professionals involved in real estate transactions, including:
These institutions operate under their own regulatory frameworks and may be required by law to conduct additional Know Your Customer (KYC) and anti-money laundering checks.
Clients may therefore be asked to provide documentation directly to these regulated entities as part of the transaction process.
Lux Abacus maintains internal awareness procedures intended to identify and mitigate potential risks associated with financial crime.
Where necessary, Lux Abacus may:
These measures are intended to ensure responsible business practices and alignment with international financial integrity standards.
Any personal information collected as part of due diligence or communication processes is handled in accordance with our Privacy Policy and applicable data protection laws.
Such information is used solely for legitimate business purposes and compliance considerations.
Lux Abacus seeks to operate in accordance with internationally recognized standards of ethical conduct and financial transparency.
We regularly review our internal procedures to ensure that they remain aligned with evolving regulatory expectations and industry best practices.
For questions regarding this Anti-Money Laundering Policy, please contact:
Lux Abacus, SL (NRT L-722001-V)
C/ Ciutat de Consuegra, num. 10, 1-3
AD500 Andorra la Vella
Andorra
Email: admin@luxabacus.com
Website: https://www.luxabacus.com