Africa · CVE · 2 routes
Payouts to Cape Verde
Imported payout availability and route requirements
Payout destination · CV
Cape Verde
Africa · CVE
Supported payout methods
Supported currencies
Cutoff & delivery timing
T1 · Same-day processing subject to cutoff of 07:30 UTC · B2B · B2P · P2P · P2B
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
BENEFICIARY
ROUTING
OTHER
Supporting documents
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
BENEFICIARY
ROUTING
OTHER
Supporting documents
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
BENEFICIARY
ROUTING
OTHER
Supporting documents
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
BENEFICIARY
ROUTING
OTHER
Supporting documents
Route source
SWIFT · Person to business · CORPORATE
Supported currencies
Cutoff & delivery timing
T2 · 1. 24x7 Availability · 2. Real-time for Fast fund Enabled (Details on fast-fund enabled countries available on request) · 3. T+2 for other countries · B2B · B2P · P2P · P2B
Route details
Select a supported mode
Network participant
VISA
FX source
Live Interbank based rates from NIUM are available 24x7, including off-market hours
Notes
For more information, please contact your NIUM account manager team. Additional information and approval from VISA is required before this payout method can be made available.
Origination of funds is allowed only from a set of countries as mentioned in the table below.
In case the transaction currency does not match the destination card issuer currency, amount will be converted and credited in currency of the card issuer.
In few countries, only few banks may allow the transactions.
Below additional daily/monthly/yearly limits applicable for P2P transactions whichever reached first Per Day - 30 transactions or USD 10,000 per Beneficiary card Per Week - 50 transactions or USD 25,000 per Beneficiary card Per Month - 150 transactions or USD 50,000 per Beneficiary card.
Below additional daily/monthly/yearly limits applicable for B2P/B2B transactions whichever reached first Per Day - 30 transactions or USD 50,000 per Beneficiary card Per Week - 50 transactions or USD 100,000 per Beneficiary card Per Month - 150 transactions or USD 200,000 per Beneficiary card.
Mandatory data requirements
REMITTER
BENEFICIARY
Route source
CARD · Business to business · CORPORATE
Network participant
VISA
FX source
Live Interbank based rates from NIUM are available 24x7, including off-market hours
Notes
For more information, please contact your NIUM account manager team. Additional information and approval from VISA is required before this payout method can be made available.
Origination of funds is allowed only from a set of countries as mentioned in the table below.
In case the transaction currency does not match the destination card issuer currency, amount will be converted and credited in currency of the card issuer.
In few countries, only few banks may allow the transactions.
Below additional daily/monthly/yearly limits applicable for P2P transactions whichever reached first Per Day - 30 transactions or USD 10,000 per Beneficiary card Per Week - 50 transactions or USD 25,000 per Beneficiary card Per Month - 150 transactions or USD 50,000 per Beneficiary card.
Below additional daily/monthly/yearly limits applicable for B2P/B2B transactions whichever reached first Per Day - 30 transactions or USD 50,000 per Beneficiary card Per Week - 50 transactions or USD 100,000 per Beneficiary card Per Month - 150 transactions or USD 200,000 per Beneficiary card.
Mandatory data requirements
REMITTER
BENEFICIARY
Route source
CARD · Business to person · INDIVIDUAL
Network participant
VISA
FX source
Live Interbank based rates from NIUM are available 24x7, including off-market hours
Notes
For more information, please contact your NIUM account manager team. Additional information and approval from VISA is required before this payout method can be made available.
Origination of funds is allowed only from a set of countries as mentioned in the table below.
In case the transaction currency does not match the destination card issuer currency, amount will be converted and credited in currency of the card issuer.
In few countries, only few banks may allow the transactions.
Below additional daily/monthly/yearly limits applicable for P2P transactions whichever reached first Per Day - 30 transactions or USD 10,000 per Beneficiary card Per Week - 50 transactions or USD 25,000 per Beneficiary card Per Month - 150 transactions or USD 50,000 per Beneficiary card.
Below additional daily/monthly/yearly limits applicable for B2P/B2B transactions whichever reached first Per Day - 30 transactions or USD 50,000 per Beneficiary card Per Week - 50 transactions or USD 100,000 per Beneficiary card Per Month - 150 transactions or USD 200,000 per Beneficiary card.
Mandatory data requirements
REMITTER
BENEFICIARY
Route source
CARD · Person to person · INDIVIDUAL
Network participant
VISA
FX source
Live Interbank based rates from NIUM are available 24x7, including off-market hours
Notes
For more information, please contact your NIUM account manager team. Additional information and approval from VISA is required before this payout method can be made available.
Origination of funds is allowed only from a set of countries as mentioned in the table below.
In case the transaction currency does not match the destination card issuer currency, amount will be converted and credited in currency of the card issuer.
In few countries, only few banks may allow the transactions.
Below additional daily/monthly/yearly limits applicable for P2P transactions whichever reached first Per Day - 30 transactions or USD 10,000 per Beneficiary card Per Week - 50 transactions or USD 25,000 per Beneficiary card Per Month - 150 transactions or USD 50,000 per Beneficiary card.
Below additional daily/monthly/yearly limits applicable for B2P/B2B transactions whichever reached first Per Day - 30 transactions or USD 50,000 per Beneficiary card Per Week - 50 transactions or USD 100,000 per Beneficiary card Per Month - 150 transactions or USD 200,000 per Beneficiary card.
Mandatory data requirements
REMITTER
BENEFICIARY
Route source
CARD · Person to business · CORPORATE