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Asia · IDR · 5 routes

Payouts to Indonesia

Imported payout availability and route requirements

Payout destination · ID

Indonesia

Asia · IDR

Supported payout methods

Supported currencies

IDR

Cutoff & delivery timing

Instant · Realtime - 24x7 through BIFAST, RTOL · 2 PM Jakarta time for SKN & RTGS mode · 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

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Routing code

SWIFT

Notes

1. Decimals are not accepted.

2. For any beneficiary bank other than BCA, Mandiri, BNI, BNI Syariah and Danamon the payout amount must be between IDR 10,000 and IDR 9,999,999,999,999,999.

3. All transaction amounts above Rp 100 Mn have to be reported to the financial authorities in Indonesia along with supporting documentation regarding the underlying transactions.

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

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

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Routing code

SWIFT

Notes

1. Decimals are not accepted.

2. For any beneficiary bank other than BCA, Mandiri, BNI, BNI Syariah and Danamon the payout amount must be between IDR 10,000 and IDR 9,999,999,999,999,999.

3. All transaction amounts above Rp 100 Mn have to be reported to the financial authorities in Indonesia along with supporting documentation regarding the underlying transactions.

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

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

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Routing code

SWIFT

Notes

1. Decimals are not accepted.

2. For any beneficiary bank other than BCA, Mandiri, BNI, BNI Syariah and Danamon the payout amount must be between IDR 10,000 and IDR 9,999,999,999,999,999.

3. All transaction amounts above Rp 100 Mn have to be reported to the financial authorities in Indonesia along with supporting documentation regarding the underlying transactions.

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

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

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Routing code

SWIFT

Notes

1. Decimals are not accepted.

2. For any beneficiary bank other than BCA, Mandiri, BNI, BNI Syariah and Danamon the payout amount must be between IDR 10,000 and IDR 9,999,999,999,999,999.

3. All transaction amounts above Rp 100 Mn have to be reported to the financial authorities in Indonesia along with supporting documentation regarding the underlying transactions.

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

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

IDR

Cutoff & delivery timing

Instant · Realtime 24x7 through BIFAST · B2B · B2P · P2P · P2B

Transaction limit per end-user B2BB2PP2PP2B
MinNot specifiedNot specifiedNot specifiedNot specified
MaxIDR 250,000,000IDR 250,000,000IDR 250,000,000IDR 250,000,000

Route details

Select a supported mode

Beneficiary statement narrative

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Notes

1. Decimals are not accepted.

2. Proxy type can be EMAIL or MOBILE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy ValueProxy Type

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Business to business · CORPORATE

Beneficiary statement narrative

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Notes

1. Decimals are not accepted.

2. Proxy type can be EMAIL or MOBILE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy ValueProxy Type

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Business to person · INDIVIDUAL

Beneficiary statement narrative

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Notes

1. Decimals are not accepted.

2. Proxy type can be EMAIL or MOBILE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy ValueProxy Type

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Person to person · INDIVIDUAL

Beneficiary statement narrative

["Transaction Reference Number will be visible in Beneficiary\s bank statement. * *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.""]"

Network participant

Bank

FX source

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

Channels

All banks in Indonesia

Account verification

Can verify both the bank account number and the account holder's name.

Notes

1. Decimals are not accepted.

2. Proxy type can be EMAIL or MOBILE

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddress

BENEFICIARY

NameCountry CodeAccount Type

OTHER

Proxy ValueProxy Type

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

PROXY · Person to business · CORPORATE

Supported currencies

IDR

Cutoff & delivery timing

Instant · Real Time subject to cutoff - 20:30 local time · B2P · P2P

Transaction limit per end-user B2PP2P
MinNot specifiedNot specified
MaxIDR 10,000,000IDR 10,000,000

Route details

Select a supported mode

Beneficiary statement narrative

PT SYAFTRACO will be visible in Beneficiarys bank statement.* *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.

Network participant

Bank

FX source

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

Channels

OVO,GOPAY,DANA,LINKAJA,SHOPEEPAY

Routing code

WALLET

Wallets

OVO

GOPAY

DANA

LINKAJA

SHOPEEPAY

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameAccount TypeCountry CodeAccount Number

ROUTING

Code Type 1 - WALLETCode Value 1 - 'OVO' or 'GOPAY'

OTHER

Remit Purpose CodePayout Method - WALLET

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

WALLET · Business to person · INDIVIDUAL

Beneficiary statement narrative

PT SYAFTRACO will be visible in Beneficiarys bank statement.* *- The statement narrative in this corridor also depends on other factors so it might not be the same for all transactions.

Network participant

Bank

FX source

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

Channels

OVO,GOPAY,DANA,LINKAJA,SHOPEEPAY

Routing code

WALLET

Wallets

OVO

GOPAY

DANA

LINKAJA

SHOPEEPAY

Mandatory data requirements

REMITTER

NameAccount TypeCountry CodeAddressIdentification TypeIdentification Number

BENEFICIARY

NameAccount TypeCountry CodeAccount Number

ROUTING

Code Type 1 - WALLETCode Value 1 - 'OVO' or 'GOPAY'

OTHER

Remit Purpose CodePayout Method - WALLET

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

WALLET · Person to person · INDIVIDUAL

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

IDR

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

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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