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Africa · EGP · 5 routes

Payouts to Egypt

Imported payout availability and route requirements

Payout destination · EG

Egypt

Africa · EGP

Supported payout methods

Supported currencies

EGP

Cutoff & delivery timing

T1 · T+1, Cut off time 13:00pm GMT for Bank Transfer during Sunday to Thursday. · P2P

Transaction limit per end-user P2P
MinNot specified
MaxUSD 15,000

Route details

Select a supported mode

Beneficiary statement narrative

Remitter Name and Statement narrative will be passed to clearing system.

Network participant

Partner

FX source

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

Channels

All major banks in Egypt (list available)

Notes

Remitter ID Issue Date, Remitter ID Expiry Date and Remitter DOB are only required for P2P payouts.

To check the supported banks, please use the API given on the link: https://docs.nium.com/apis/reference/searchroutingcodeusingbankname or get in touch with your respective AM.

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberDOBID Issue DateID Expiry DateCountry Code

BENEFICIARY

NameAccount TypeAccount Number - IBANCountry Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to person · INDIVIDUAL

Supported currencies

EGP

Cutoff & delivery timing

Same day · T0, Wallet payouts can be processed anytime of the day during Sunday to Thursday with no cut off time applicable. · P2P

Transaction limit per end-user P2P
MinUSD 0
MaxUSD 2,000

Route details

Select a supported mode

Beneficiary statement narrative

Remitter Name and Statement narrative will be passed to clearing system.

Network participant

Partner

FX source

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

Channels

Vodafone Cash, Orange Cash, We Pay, Etisalat Cash, Qahera Cash, Phone Cash, ABK Wallet, Audi2pay, Cashati, Ma7fazty, BM Wallet, Smart Wallet, UB Wallet, AAIB Pay, QNB Wallet, E-Pocket, Masarify 3altayer, Suenz Canal Bank Wallet, JEBE, NBK Wallet, Flousy Phone

Wallets

VODAFONE CASH

ORANGE CASH

WE PAY

ETISALAT CASH

QAHERA CASH

PHONE CASH

ABK WALLET

AUDI2PAY

CASHATI

MA7FAZTY

BM WALLET

SMART WALLET

UB WALLET

AAIB PAY

QNB WALLET

E POCKET

MASARIFY 3ALTAYER

SUENZ CANAL BANK WALLET

JEBE

NBK WALLET

FLOUSY PHONE

VODACOM

VODAFONE

ORANGE

ETISALAT

Notes

Remitter ID Issue Date, Remitter ID Expiry Date and Remitter DOB are only required for P2P payouts.

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberDOBID Issue DateID Expiry DateCountry Code

BENEFICIARY

NameAccount TypeAccount Number - mobile numberContact Number

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

WALLET · Person to person · INDIVIDUAL

Supported currencies

EGP

Cutoff & delivery timing

T2 · T+2 processing subject to cutoff of 7:30 UTC · B2B · B2P · P2P · P2B

Transaction limit per end-user B2BB2PP2PP2B
MinNot specifiedNot specifiedNot specifiedNot specified
MaxNot specifiedNot specifiedNot specifiedNot 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.}]

Network participant

Bank

FX source

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

Channels

All major banks enabled with SWIFT

Routing code

SWIFT

Proof of payment

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

Notes

For WIRES, NIUM supports transactions with SHA Fee Type

Mandatory data requirements

REMITTER

Account TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1 - SWIFTCode Value 1

OTHER

Remit Purpose CodeDestination Amount

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · 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.}]

Network participant

Bank

FX source

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

Channels

All major banks enabled with SWIFT

Routing code

SWIFT

Proof of payment

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

Notes

For WIRES, NIUM supports transactions with SHA Fee Type

Mandatory data requirements

REMITTER

Account TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1 - SWIFTCode Value 1

OTHER

Remit Purpose CodeDestination Amount

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · 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.}]

Network participant

Bank

FX source

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

Channels

All major banks enabled with SWIFT

Routing code

SWIFT

Proof of payment

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

Notes

For WIRES, NIUM supports transactions with SHA Fee Type

Mandatory data requirements

REMITTER

Account TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1 - SWIFTCode Value 1

OTHER

Remit Purpose CodeDestination Amount

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · 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.}]

Network participant

Bank

FX source

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

Channels

All major banks enabled with SWIFT

Routing code

SWIFT

Proof of payment

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

Notes

For WIRES, NIUM supports transactions with SHA Fee Type

Mandatory data requirements

REMITTER

Account TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1 - SWIFTCode Value 1

OTHER

Remit Purpose CodeDestination Amount

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · 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 B2BB2PP2PP2B
MinNot specifiedNot specifiedNot specifiedNot specified
MaxNot specifiedNot specifiedNot specifiedNot 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

Supported currencies

EGP

Cutoff & delivery timing

Instant · 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

Transaction limit per end-user B2BB2PP2PP2B
MinNot specifiedNot specifiedNot specifiedNot specified
MaxUSD 50,000USD 50,000USD 2,500USD 50,000

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

NameIdentification TypeIdentification NumberCountry Code

BENEFICIARY

Card NumberNameCountry Code

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

NameIdentification TypeIdentification NumberCountry Code

BENEFICIARY

Card NumberNameCountry Code

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

NameIdentification TypeIdentification NumberCountry Code

BENEFICIARY

Card NumberNameCountry Code

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

NameIdentification TypeIdentification NumberCountry Code

BENEFICIARY

Card NumberNameCountry Code

Route source

CARD · Person to business · CORPORATE

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