Asia · HKD · 5 routes

Payouts to Hong Kong

Imported payout availability and route requirements

Payout destination · HK

Hong Kong

Asia · HKD

Supported payout methods

Supported currencies

HKD

Cutoff & delivery timing

Instant · Real Time, 24X7 up to 1 Mn via FPS (List of FPS supporting banks available) Real Time, subject to cut-off 15:30 local time via CHATS · B2B · B2P · P2P · P2B

Transaction limit per end-user	B2B	B2P	P2P	P2B
Min	HKD 1	HKD 1	HKD 1	HKD 1
Max	Not specified	Not specified	Not specified	Not specified

Route details

Select a supported mode

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry CodeCityPost Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeBank Code/SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to business · CORPORATE

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry CodeCityPost Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeBank Code/SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to person · INDIVIDUAL

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry CodeCityPost Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeBank Code/SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to person · INDIVIDUAL

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry CodeCityPost Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeBank Code/SWIFT Code

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to business · CORPORATE

Supported currencies

USD

Cutoff & delivery timing

Instant · Real Time subject to cut-off 17:30 local time via CHATS. · Transactions will be processed by default as OUR unless specifically mentioned in request as SHA · 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

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount Type

ROUTING

Code Type 1 - SWIFT CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to business · CORPORATE

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount Type

ROUTING

Code Type 1 - SWIFT CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to person · INDIVIDUAL

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount Type

ROUTING

Code Type 1 - SWIFT CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to person · INDIVIDUAL

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Routing code

SWIFT

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount Type

ROUTING

Code Type 1 - SWIFT CodeCode Value 1

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to business · CORPORATE

Supported currencies

HKD

Cutoff & delivery timing

Instant · Real Time - 24x7 (List of FPS supporting banks available) · B2B · B2P · P2P · P2B

Transaction limit per end-user	B2B	B2P	P2P	P2B
Min	HKD 1	HKD 1	HKD 1	HKD 1
Max	HKD 1,000,000	HKD 1,000,000	HKD 1,000,000	HKD 1,000,000

Route details

Select a supported mode

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All FPS enabled Banks

Account verification

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

Notes

*Proxy Value is validated before initiation of a payment Value for proxy type should be 1. MOBILE 2. EMAIL 3. ID

Mandatory data requirements

REMITTER

NameCountry CodeIdentification TypeAccount TypeAddressIdentification Number

BENEFICIARY

NameAccount Type

OTHER

Proxy TypePayout Method - PROXYProxy Value

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Business to business · CORPORATE

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Account verification

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

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeAddressBank Code/SWIFT Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Business to person · INDIVIDUAL

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Account verification

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

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeAddressBank Code/SWIFT Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Person to person · INDIVIDUAL

Beneficiary statement narrative

Instarem, Transaction Reference Number & Statement Narrative will be visible in the Beneficiarys bank statement.

Network participant

Bank

FX source

Live Interbank based rates available 24x7

Channels

All banks in Hong Kong

Account verification

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

Notes

Beneficiary Address is mandatory only for CHATS

Mandatory data requirements

REMITTER

NameAccount TypeIdentification Numberidentification TypeAddressCountry Code

BENEFICIARY

NameCountry CodeAccount NumberAccount TypeAddressBank Code/SWIFT Code

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

Supported currencies

CNY

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.}]

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

Additional documentation may be requested by beneficiary bank to validate underlying transaction and receive credit into account. For WIRES, NIUM supports transactions with SHA Fee Type.

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1- SWIFT CODECode Value

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.}]

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

Additional documentation may be requested by beneficiary bank to validate underlying transaction and receive credit into account. For WIRES, NIUM supports transactions with SHA Fee Type.

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1- SWIFT CODECode Value

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.}]

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

Additional documentation may be requested by beneficiary bank to validate underlying transaction and receive credit into account. For WIRES, NIUM supports transactions with SHA Fee Type.

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1- SWIFT CODECode Value

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.}]

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

Additional documentation may be requested by beneficiary bank to validate underlying transaction and receive credit into account. For WIRES, NIUM supports transactions with SHA Fee Type.

Mandatory data requirements

REMITTER

NameAccount TypeIdentification TypeIdentification NumberAddressCountry code

BENEFICIARY

NameAccount NumberAccount TypeCountry CodeAddressCityPostcode

ROUTING

Code Type 1- SWIFT CODECode Value

OTHER

Remit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

SWIFT · Person to business · CORPORATE

← All Asia markets