Africa · XOF · 4 routes

Payouts to Senegal

Imported payout availability and route requirements

Payout destination · SN

Senegal

Africa · XOF

Supported payout methods

Supported currencies

XOF

Cutoff & delivery timing

T1 · Next day credit subject to Cut-off time 17:00 UTC · B2B · B2P · P2P · P2B

Transaction limit per end-user	B2B	B2P	P2P	P2B
Min	XOF 2,000	XOF 2,000	XOF 2,000	XOF 2,000
Max	XOF 10,000,000	XOF 10,000,000	XOF 10,000,000	XOF 10,000,000

Route details

Select a supported mode

Beneficiary statement narrative

Visibility of Statement Narration is missing

Network participant

Bank

FX source

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

Channels

All major banks in Senegal (list available)

Routing code

BRANCH CODE

Notes

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

NameIdentification TypeAddressAccount TypeIdentification NumberCountry CodePost CodeCity

BENEFICIARY

NameAccount TypeAccount Number - IBANCountry Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to business · CORPORATE

Beneficiary statement narrative

Visibility of Statement Narration is missing

Network participant

Bank

FX source

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

Channels

All major banks in Senegal (list available)

Routing code

BRANCH CODE

Notes

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

NameIdentification TypeAddressAccount TypeIdentification NumberCountry CodePost CodeCity

BENEFICIARY

NameAccount TypeAccount Number - IBANCountry Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Business to person · INDIVIDUAL

Beneficiary statement narrative

Visibility of Statement Narration is missing

Network participant

Bank

FX source

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

Channels

All major banks in Senegal (list available)

Routing code

BRANCH CODE

Notes

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

NameIdentification TypeAddressAccount TypeIdentification NumberCountry CodePost CodeCity

BENEFICIARY

NameAccount TypeAccount Number - IBANCountry Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to person · INDIVIDUAL

Beneficiary statement narrative

Visibility of Statement Narration is missing

Network participant

Bank

FX source

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

Channels

All major banks in Senegal (list available)

Routing code

BRANCH CODE

Notes

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

NameIdentification TypeAddressAccount TypeIdentification NumberCountry CodePost CodeCity

BENEFICIARY

NameAccount TypeAccount Number - IBANCountry Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

LOCAL · Person to business · CORPORATE

Supported currencies

XOF

Cutoff & delivery timing

Same day · Same day credit subject to Cut-off time 17:00 UTC · B2P · P2P

Transaction limit per end-user	B2P	P2P
Min	XOF 2,000	XOF 2,000
Max	XOF 1,500,000	XOF 1,500,000

Route details

Select a supported mode

Beneficiary statement narrative

Visibility of Statement Narration is missing

Network participant

Partner

FX source

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

Channels

Orange, Expresso, Free

Routing code

WALLET

Wallets

EXPRESSO

ORANGE

FREE

Mandatory data requirements

REMITTER

NameIdentification TypeAccount TypeCountry CodeIdentification Number

BENEFICIARY

NameCountry CodeAccount TypeContact Number

ROUTING

Code Type 1 - WALLETCode Value 1

OTHER

Payout Method - WalletRemit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

WALLET · Business to person · INDIVIDUAL

Beneficiary statement narrative

Visibility of Statement Narration is missing

Network participant

Partner

FX source

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

Channels

Orange, Expresso, Free

Routing code

WALLET

Wallets

EXPRESSO

ORANGE

FREE

Mandatory data requirements

REMITTER

NameIdentification TypeAccount TypeCountry CodeIdentification Number

BENEFICIARY

NameCountry CodeAccount TypeContact Number

ROUTING

Code Type 1 - WALLETCode Value 1

OTHER

Payout Method - WalletRemit Purpose Code

Supporting documents

Remitter Beneficiary RelationshipNature of BusinessDuration of ContractCommercial AgreementCurrent Invoice

Route source

WALLET · Person to person · INDIVIDUAL

Supported currencies

XOF

Cutoff & delivery timing

T2 · T+2 processing subject to cutoff of 7:30 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

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	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.

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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