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Documentation Index

Fetch the complete documentation index at: https://docs.lumx.io/llms.txt

Use this file to discover all available pages before exploring further.

Transaction limits determine which level of KYC/B verification is required based on intended transaction amounts.

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Limits

LimitKYC StandardKYC Enhanced*KYB StandardKYB Enhanced*
Per Transaction$7,500$25,000 +$50,000$50,000 +
Daily$15,000$50,000 +$100,000$100,000 +
Monthly$15,000$50,000 +$100,000$100,000 +
Limits are set for each leg of the transaction. *After the user completes the enhanced KYC/KYB process, a limit compatible with the financial capacity demonstrated in the submitted documentation will be assigned.

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Requesting higher limits

To request higher transaction limits, you must complete Enhanced KYC/B verification. This process is conducted directly with the Compliance team.

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How to request

Email compliance@lumx.io to initiate the process. Recommended subject line: Request for Enhanced KYC/B – Transaction Limit Increase Optionally include your company name for faster identification (e.g., “Request for Enhanced KYC/B – Transaction Limit Increase (Acme Ltd.)”).