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Every off-ramp lands on the recipient’s bank statement under a sender name. On rails where Lumx supports named accounts, the sender shown is the customer: the legal name registered during KYC/KYB. On rails where named accounts aren’t supported yet, the sender shown is either Lumx or our banking partner’s name.
RailCountry/RegionSender of record
PIX🇧🇷 BrazilLumx
SPEI🇲🇽 MexicoCustomer
ACH🇺🇸 United StatesCustomer
FEDWIRE🇺🇸 United StatesCustomer
SEPA🇪🇺 EuropeCustomer
SWIFT🌐 InternationalCustomer
For the full list of supported rails and settlement times, see Coverage.