- Supported Modes
- B2B, B2P, P2P, P2B
- Supported Currencies
- AUD
- Network Participant
- Bank
- FX Source
- Live Interbank based rates available 24x7, including off-market hours
- Channels
- All banks in Australia
- Cutoff & delivery timing
-
1. Realtime for domestic transactions
2. Same-day credit subject window 08:30 to 19:00 AEST for others
- Mandatory data requirements
- Remitter Name Remitter Account Type Remitter Country Code Remitter Address Remitter Identification Type Remitter Identification Number Beneficiary Name Beneficiary Country Code Beneficiary Account Type Beneficiary Address Beneficiary City Beneficiary Account Number Beneficiary Contact No Beneficiary Post Code Routing Code Type 1 - BSB Code Routing Code Value 1
- Supporting Documents
- Remitter Beneficiary Relationship Nature of Business Duration of Contract Commercial Agreement Current Invoice
- Beneficiary Statement Narrative
-
- Remitter name and Statement narrative provided by the customer will be visible in the Beneficiary's Statement.
| B2B | B2P | P2P | P2B | |
|---|---|---|---|---|
| Min | AUD 1 | AUD 1 | AUD 1 | AUD 1 |
| Max | No limit | No limit | No limit | No limit |
- Supported Modes
- B2B, B2P, P2P, P2B
- Supported Currencies
- AUD
- Network Participant
- Bank
- FX Source
- Live Interbank based rates available 24x7, including off-market hours
- Channels
- All NPP enabled Banks
- Cutoff & delivery timing
-
PayID, Real Time - 24x7
- Account Verification
-
Can verify both the proxy value and the proxy holder's name.
- Mandatory data requirements
- Remitter Name Remitter Account Type Remitter Country Code Remitter Address Remitter Identification Type Remitter Identification Number Beneficiary Name Beneficiary Country Code Beneficiary Account Type Proxy Type Proxy Value
- Supporting Documents
- Remitter Beneficiary Relationship Nature of Business Duration of Contract Commercial Agreement Current Invoice
- Beneficiary Statement Narrative
-
- Reference number will be visible in the Beneficiary"s bank statement.
- Notes
-
1. NIUM supports proxy payouts only for domestic transactions. 2. Value for proxy type should be a. ABN b. EMAIL c. PHONE NUMBER d. CORPORATE ID
| B2B | B2P | P2P | P2B | |
|---|---|---|---|---|
| Min | 0 | 0 | 0 | 0 |
| Max | No limit | No limit | No limit | No limit |
- Supported Modes
- B2B, B2P, P2P, P2B
- Supported Currencies
- USD, EUR, SGD, GBP, AUD, CAD, HKD, JPY, CHF, NZD
- Network Participant
- Bank
- FX Source
- Live Interbank based rates available 24x7, including off-market hours
- Channels
- All SWIFT enabled banks in the country
- Cutoff & delivery timing
-
Same-day processing subject to cutoff of 07:30 UTC
- Mandatory data requirements
- Remitter Name Remitter Account Type Remitter Identification Type Remitter Identification Number Remitter Address Remitter Country Code Beneficiary Name Beneficiary Account Type Beneficiary Account Number Beneficiary Country Code Beneficiary Address (Recommended) Beneficiary City (Recommended) Beneficiary Postcode (Recommended) Routing Code Value 1 Routing Code Type 1 - SWIFT Code Remit Purpose Code
- Supporting Documents
- Remitter Beneficiary Relationship Nature of Business Duration of Contract Commercial Agreement Current Invoice
- Beneficiary Statement Narrative
-
- Ultimate Sender Name and narrative details will be passed as part of MT103 message to beneficiary bank.
- Details available on beneficiary statement will be dependent on beneficiary bank.
- Proof of Payment
-
MT103 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. MT103 can be provided on request. 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
| B2B | B2P | P2P | P2B | |
|---|---|---|---|---|
| Min | 0 | 0 | 0 | 0 |
| Max | No limit | No limit | No limit | No limit |