Payouts to Thailand

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Bank

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

All banks in Thailand

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

SWIFT

1. Maximum limit of 1,999,999 THB per transaction for the bank beneficiaries (bank code and SWIFT code mentioned against each bank) - Kasikorn Bank (004/KASITHBK), Siam Commercial Bank (014/SICOTHBK), CIMB Thai bank (022/UBOBTHBK) and Bangkok Bank (002/BKKBTHBK).

2. <500,000 THB for all other banks

3. It is recommended to send the exact name of the beneficiary as per the bank records as name matching is carried out by the beneficiary banks

LOCAL · Business to business · CORPORATE

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Bank

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

All banks in Thailand

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

SWIFT

1. Maximum limit of 1,999,999 THB per transaction for the bank beneficiaries (bank code and SWIFT code mentioned against each bank) - Kasikorn Bank (004/KASITHBK), Siam Commercial Bank (014/SICOTHBK), CIMB Thai bank (022/UBOBTHBK) and Bangkok Bank (002/BKKBTHBK).

2. <500,000 THB for all other banks

3. It is recommended to send the exact name of the beneficiary as per the bank records as name matching is carried out by the beneficiary banks

LOCAL · Business to person · INDIVIDUAL

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Bank

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

All banks in Thailand

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

SWIFT

1. Maximum limit of 1,999,999 THB per transaction for the bank beneficiaries (bank code and SWIFT code mentioned against each bank) - Kasikorn Bank (004/KASITHBK), Siam Commercial Bank (014/SICOTHBK), CIMB Thai bank (022/UBOBTHBK) and Bangkok Bank (002/BKKBTHBK).

2. <500,000 THB for all other banks

3. It is recommended to send the exact name of the beneficiary as per the bank records as name matching is carried out by the beneficiary banks

LOCAL · Person to person · INDIVIDUAL

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Bank

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

All banks in Thailand

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

SWIFT

1. Maximum limit of 1,999,999 THB per transaction for the bank beneficiaries (bank code and SWIFT code mentioned against each bank) - Kasikorn Bank (004/KASITHBK), Siam Commercial Bank (014/SICOTHBK), CIMB Thai bank (022/UBOBTHBK) and Bangkok Bank (002/BKKBTHBK).

2. <500,000 THB for all other banks

3. It is recommended to send the exact name of the beneficiary as per the bank records as name matching is carried out by the beneficiary banks

LOCAL · Person to business · CORPORATE

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.}]

Bank

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

All SWIFT enabled banks in the country

SWIFT

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

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

SWIFT · Business to business · CORPORATE

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.}]

Bank

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

All SWIFT enabled banks in the country

SWIFT

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

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

SWIFT · Business to person · INDIVIDUAL

[{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.

Bank

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

All SWIFT enabled banks in the country

SWIFT

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

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

SWIFT · Person to person · INDIVIDUAL

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.}]

Bank

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

All SWIFT enabled banks in the country

SWIFT

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

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

SWIFT · Person to business · CORPORATE

VISA

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

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.

CARD · Business to business · CORPORATE

VISA

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

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.

CARD · Business to person · INDIVIDUAL

VISA

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

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.

CARD · Person to person · INDIVIDUAL

VISA

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

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.

CARD · Person to business · CORPORATE