Payouts to the United States

NIUM Transaction ID is passed on and will be visible in the Beneficiary’s Statement.Remitter Name and statement narrative will be visible in the Beneficiary’s Account Statement. Clearing system can limit value of each field visible upto 10 characters.

Bank

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

All banks in USA in the ACH network

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

ACH CODE

USD ACH payouts can also be done to below countries if the ACH code is supported as per regulator guidelines. - U. S. Virgin Islands , Guam American Samoa , The Northern Mariana Islands.The status update will be done on end of day basis though the Beneficiary may receive the credit before this.

LOCAL · Business to business · CORPORATE

NIUM Transaction ID is passed on and will be visible in the Beneficiary’s Statement.Remitter Name and statement narrative will be visible in the Beneficiary’s Account Statement. Clearing system can limit value of each field visible upto 10 characters.

Bank

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

All banks in USA in the ACH network

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

ACH CODE

USD ACH payouts can also be done to below countries if the ACH code is supported as per regulator guidelines. - U. S. Virgin Islands , Guam American Samoa , The Northern Mariana Islands.The status update will be done on end of day basis though the Beneficiary may receive the credit before this.

LOCAL · Business to person · INDIVIDUAL

NIUM Transaction ID is passed on and will be visible in the Beneficiary’s Statement.Remitter Name and statement narrative will be visible in the Beneficiary’s Account Statement. Clearing system can limit value of each field visible upto 10 characters.

Bank

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

All banks in USA in the ACH network

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

ACH CODE

USD ACH payouts can also be done to below countries if the ACH code is supported as per regulator guidelines. - U. S. Virgin Islands , Guam American Samoa , The Northern Mariana Islands.The status update will be done on end of day basis though the Beneficiary may receive the credit before this.

LOCAL · Person to person · INDIVIDUAL

NIUM Transaction ID is passed on and will be visible in the Beneficiary’s Statement.Remitter Name and statement narrative will be visible in the Beneficiary’s Account Statement. Clearing system can limit value of each field visible upto 10 characters.

Bank

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

All banks in USA in the ACH network

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

ACH CODE

USD ACH payouts can also be done to below countries if the ACH code is supported as per regulator guidelines. - U. S. Virgin Islands , Guam American Samoa , The Northern Mariana Islands.The status update will be done on end of day basis though the Beneficiary may receive the credit before this.

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