Oceania · AUD · 3 routes

Payouts to Australia

Imported payout availability and route requirements

Payout destination · AU

Australia

Oceania · AUD

Supported payout methods

Supported currencies

AUD

Cutoff & delivery timing

Instant · Realtime 24x7 for realtime eligible transactions through NPP · remitter DOB if sender is an individual and remitter city is required to process transactions as realtime · Same-day credit subject window 08:30 to 19:00 AEST from Monday to Friday · B2B · B2P · P2P · P2B

Transaction limit per end-user	B2B	B2P	P2P	P2B
Min	AUD 0.01	AUD 0.01	AUD 0.01	AUD 0.01
Max	Not specified	Not specified	Not specified	Not specified

Route details

Select a supported mode

Beneficiary statement narrative

Remitter name and Statement narrative provided by the customer will be visible in the Beneficiary's Statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All banks in Australia

Routing code

BSB CODE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount TypeAddressCityAccount NumberContact NoPost Code

ROUTING

Code Type 1 - BSB CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to business · CORPORATE

Beneficiary statement narrative

Remitter name and Statement narrative provided by the customer will be visible in the Beneficiary's Statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All banks in Australia

Routing code

BSB CODE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount TypeAddressCityAccount NumberContact NoPost Code

ROUTING

Code Type 1 - BSB CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to person · INDIVIDUAL

Beneficiary statement narrative

Remitter name and Statement narrative provided by the customer will be visible in the Beneficiary's Statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All banks in Australia

Routing code

BSB CODE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount TypeAddressCityAccount NumberContact NoPost Code

ROUTING

Code Type 1 - BSB CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to person · INDIVIDUAL

Beneficiary statement narrative

Remitter name and Statement narrative provided by the customer will be visible in the Beneficiary's Statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All banks in Australia

Routing code

BSB CODE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount TypeAddressCityAccount NumberContact NoPost Code

ROUTING

Code Type 1 - BSB CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to business · CORPORATE

Supported currencies

AUD

Cutoff & delivery timing

Instant · PayID, Real Time - 24x7 · B2B · B2P · P2P · P2B

Transaction limit per end-user	B2B	B2P	P2P	P2B
Min	Not specified	Not specified	Not specified	Not specified
Max	Not specified	Not specified	Not specified	Not specified

Route details

Select a supported mode

Beneficiary statement narrative

["Reference number will be visible in the Beneficiary\s bank statement.""]"

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All NPP enabled Banks

Account verification

Can verify both the proxy value and the proxy holder's name.

Notes

1. NIUM supports proxy payouts only for domestic transactions.

2. Value for proxy type should be a. ABN b. EMAIL c. PHONE NUMBER d. CORPORATE ID

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy TypeProxy Value

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Business to business · CORPORATE

Beneficiary statement narrative

["Reference number will be visible in the Beneficiary\s bank statement.""]"

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All NPP enabled Banks

Account verification

Can verify both the proxy value and the proxy holder's name.

Notes

1. NIUM supports proxy payouts only for domestic transactions.

2. Value for proxy type should be a. ABN b. EMAIL c. PHONE NUMBER d. CORPORATE ID

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy TypeProxy Value

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Business to person · INDIVIDUAL

Beneficiary statement narrative

["Reference number will be visible in the Beneficiary\s bank statement.""]"

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All NPP enabled Banks

Account verification

Can verify both the proxy value and the proxy holder's name.

Notes

1. NIUM supports proxy payouts only for domestic transactions.

2. Value for proxy type should be a. ABN b. EMAIL c. PHONE NUMBER d. CORPORATE ID

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy TypeProxy Value

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Person to person · INDIVIDUAL

Beneficiary statement narrative

["Reference number will be visible in the Beneficiary\s bank statement.""]"

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All NPP enabled Banks

Account verification

Can verify both the proxy value and the proxy holder's name.

Notes

1. NIUM supports proxy payouts only for domestic transactions.

2. Value for proxy type should be a. ABN b. EMAIL c. PHONE NUMBER d. CORPORATE ID

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy TypeProxy Value

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Person to business · CORPORATE

Supported currencies

USD

EUR

SGD

GBP

AUD

CAD

HKD

JPY

CHF

NZD

Cutoff & delivery timing

T1 · Same-day processing subject to cutoff of 07:30 UTC · B2B · B2P · P2P · P2B

Transaction limit per end-user	B2B	B2P	P2P	P2B
Min	Not specified	Not specified	Not specified	Not specified
Max	Not specified	Not specified	Not specified	Not specified

Route details

Select a supported mode

Beneficiary statement narrative

Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank. Details available on beneficiary statement will be dependent on beneficiary bank.

[{Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank.}, { Details available on beneficiary statement will be dependent on beneficiary bank.}]

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All SWIFT enabled banks in the country

Routing code

SWIFT

Proof of payment

pacs.008 can be considered as a proof of payment and can be provided on request

Notes

WIRES can be sent to all countries except for OFAC listed.

pacs.008 can be provided on request.

NIUM does not support OUR charge type for CAD currency WIRES

Processing of payments to Crimea, Donetsk, Luhansk, Sevastopol regions of Ukraine is prohibited. This list is subject to change.

For foreign currency wire currencies USD, EUR, GBP - NIUM supports both OUR and SHA fee type while for other currencies AUD, CAD, CHF, JPY, NZD, HKD, SGD - NIUM supports only SHA fee type

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry Code

BENEFICIARY

NameAccount TypeAccount NumberCountry CodeAddressCityPostcodeAddress (Recommended)City (Recommended)Postcode (Recommended)

ROUTING

Code Value 1Code Type 1 - SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

SWIFT · Business to business · CORPORATE

Beneficiary statement narrative

Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank. Details available on beneficiary statement will be dependent on beneficiary bank.

[{Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank.}, { Details available on beneficiary statement will be dependent on beneficiary bank.}]

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All SWIFT enabled banks in the country

Routing code

SWIFT

Proof of payment

pacs.008 can be considered as a proof of payment and can be provided on request

Notes

WIRES can be sent to all countries except for OFAC listed.

pacs.008 can be provided on request.

NIUM does not support OUR charge type for CAD currency WIRES

Processing of payments to Crimea, Donetsk, Luhansk, Sevastopol regions of Ukraine is prohibited. This list is subject to change.

For foreign currency wire currencies USD, EUR, GBP - NIUM supports both OUR and SHA fee type while for other currencies AUD, CAD, CHF, JPY, NZD, HKD, SGD - NIUM supports only SHA fee type

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry Code

BENEFICIARY

NameAccount TypeAccount NumberCountry CodeAddressCityPostcodeAddress (Recommended)City (Recommended)Postcode (Recommended)

ROUTING

Code Value 1Code Type 1 - SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

SWIFT · Business to person · INDIVIDUAL

Beneficiary statement narrative

Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank. Details available on beneficiary statement will be dependent on beneficiary bank.

[{Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank.}, { Details available on beneficiary statement will be dependent on beneficiary bank.}]

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All SWIFT enabled banks in the country

Routing code

SWIFT

Proof of payment

pacs.008 can be considered as a proof of payment and can be provided on request

Notes

WIRES can be sent to all countries except for OFAC listed.

pacs.008 can be provided on request.

NIUM does not support OUR charge type for CAD currency WIRES

Processing of payments to Crimea, Donetsk, Luhansk, Sevastopol regions of Ukraine is prohibited. This list is subject to change.

For foreign currency wire currencies USD, EUR, GBP - NIUM supports both OUR and SHA fee type while for other currencies AUD, CAD, CHF, JPY, NZD, HKD, SGD - NIUM supports only SHA fee type

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry Code

BENEFICIARY

NameAccount TypeAccount NumberCountry CodeAddressCityPostcodeAddress (Recommended)City (Recommended)Postcode (Recommended)

ROUTING

Code Value 1Code Type 1 - SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

SWIFT · Person to person · INDIVIDUAL

Beneficiary statement narrative

Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank. Details available on beneficiary statement will be dependent on beneficiary bank.

[{Ultimate Sender Name and narrative details will be passed as part of pacs.008 message to beneficiary bank.}, { Details available on beneficiary statement will be dependent on beneficiary bank.}]

Network participant

Bank

FX source

Live Interbank based rates available 24x7, including off-market hours

Channels

All SWIFT enabled banks in the country

Routing code

SWIFT

Proof of payment

pacs.008 can be considered as a proof of payment and can be provided on request

Notes

WIRES can be sent to all countries except for OFAC listed.

pacs.008 can be provided on request.

NIUM does not support OUR charge type for CAD currency WIRES

Processing of payments to Crimea, Donetsk, Luhansk, Sevastopol regions of Ukraine is prohibited. This list is subject to change.

For foreign currency wire currencies USD, EUR, GBP - NIUM supports both OUR and SHA fee type while for other currencies AUD, CAD, CHF, JPY, NZD, HKD, SGD - NIUM supports only SHA fee type

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry Code

BENEFICIARY

NameAccount TypeAccount NumberCountry CodeAddressCityPostcodeAddress (Recommended)City (Recommended)Postcode (Recommended)

ROUTING

Code Value 1Code Type 1 - SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

SWIFT · Person to business · CORPORATE

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