Nium Fund & Collect Playbook
Our guide to receiving money using the Nium network.
Filters
Filters
Use case
- Not selected
-
- AED
- AUD
- CAD
- CHF
- CNY
- CZK
- DKK
- EUR
- GBP
- HKD
- HUF
- ILS
- JPY
- MXN
- NOK
- NZD
- PHP
- PLN
- SAR
- SEK
- SGD
- THB
- TRY
- USD
- ZAR
- IDR
- BRL
The currency you want to fund your account in or the currency you want to accept from third
parties
- Not selected
- Not selected
-
-
-
Asia
- Armenia
- Azerbaijan
- Bahrain
- Bangladesh
- Bhutan
- British Indian Ocean Territory
- Brunei Darussalam
- Cambodia
- China
- Christmas Island
- Cocos (Keeling) Islands
- Diego Garcia
- Georgia
- Hong Kong
- India
- Indonesia
- Israel
- Japan
- Jordan
- Kazakhstan
- Republic of Korea
- Kuwait
- Kyrgyzstan
- Lao People's Democratic Republic
- Macao
- Malaysia
- Maldives
- Mongolia
- Nepal
- Oman
- Pakistan
- Palestinia
- Philippines
- Qatar
- Saudi Arabia
- Singapore
- Sri Lanka
- Taiwan, Province of China
- Tajikistan
- Thailand
- Timor-leste
- Turkey
- Turkmenistan
- United Arab Emirates
- Uzbekistan
- Viet Nam
-
Europe
- Aland Islands
- Albania
- Andorra
- Austria
- Belgium
- Bosnia and Herzegovina
- Bulgaria
- Cyprus
- Croatia
- Czech Republic
- Denmark
- Europe
- Estonia
- Faroe Islands
- Finland
- France
- Germany
- Gibraltar
- Greece
- Guernsey
- Holy See (Vatican City State)
- Hungary
- Iceland
- Ireland
- Isle of Man
- Italy
- Jersey
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Malta
- Moldova
- Monaco
- Montenegro
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- San Marino
- Serbia
- Slovakia
- Slovenia
- Spain
- Svalbard and Jan Mayen
- Sweden
- Switzerland
- Ukraine
- United Kingdom
-
North America
- Anguilla
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- Canada
- Cayman Islands
- Costa Rica
- Dominica
- Dominican Republic
- El Salvador
- Greenland
- Grenada
- Guadeloupe
- Guatemala
- Haiti
- Honduras
- Jamaica
- Martinique
- Mexico
- Montserrat
- Netherlands Antilles
- Nicaragua
- Panama
- Puerto Rico
- Saint Kitts and Nevis
- Saint Lucia
- Saint Pierre and Miquelon
- Saint Vincent and The Grenadines
- Trinidad and Tobago
- Turks and Caicos Islands
- United States
- Virgin Islands, British
- Virgin Islands, U.S.
-
Africa
- Algeria
- Angola
- Benin
- Botswana
- Burkina Faso
- Burundi
- Cameroon
- Cape Verde
- Chad
- Comoros
- Congo
- Cote D'ivoire
- Djibouti
- Egypt
- Equatorial Guinea
- Eritrea
- Gabon
- Gambia
- Ghana
- Guinea
- Kenya
- Lesotho
- Liberia
- Madagascar
- Malawi
- Mauritania
- Mauritius
- Mayotte
- Morocco
- Mozambique
- Namibia
- Niger
- Nigeria
- Reunion
- Rwanda
- Saint Helena
- Sao Tome and Principe
- Senegal
- Seychelles
- Sierra Leone
- South Africa
- Swaziland
- Tanzania, United Republic of
- Togo
- Tunisia
- Uganda
- Western Sahara
- Zambia
- Zimbabwe
-
Oceania
- American Samoa
- Australia
- Cook Islands
- Fiji
- French Polynesia
- Guam
- Kiribati
- Marshall Islands
- Micronesia
- Nauru
- New Caledonia
- New Zealand
- Niue
- Norfolk Island
- Northern Mariana Islands
- Palau
- Papua New Guinea
- Pitcairn
- Samoa
- Solomon Islands
- Tokelau
- Tonga
- Tuvalu
- United States Minor Outlying Islands
- Vanuatu
- Wallis and Futuna
-
South America
- Argentina
- Bolivia
- Brazil
- Chile
- Colombia
- Ecuador
- Falkland Islands (Malvinas)
- French Guiana
- Guyana
- Paraguay
- Peru
- Suriname
- Uruguay
- Venezuela
The country in which receiver is located
- Not selected
- Not selected
-
-
-
Asia
- Armenia
- Azerbaijan
- Bahrain
- Bangladesh
- Bhutan
- British Indian Ocean Territory
- Brunei Darussalam
- Cambodia
- China
- Christmas Island
- Cocos (Keeling) Islands
- Diego Garcia
- Georgia
- Hong Kong
- India
- Indonesia
- Israel
- Japan
- Jordan
- Kazakhstan
- Republic of Korea
- Kuwait
- Kyrgyzstan
- Lao People's Democratic Republic
- Macao
- Malaysia
- Maldives
- Mongolia
- Nepal
- Oman
- Pakistan
- Palestinia
- Philippines
- Qatar
- Saudi Arabia
- Singapore
- Sri Lanka
- Taiwan, Province of China
- Tajikistan
- Thailand
- Timor-leste
- Turkey
- Turkmenistan
- United Arab Emirates
- Uzbekistan
- Viet Nam
-
Europe
- Aland Islands
- Albania
- Andorra
- Austria
- Belgium
- Bosnia and Herzegovina
- Bulgaria
- Cyprus
- Croatia
- Czech Republic
- Denmark
- Europe
- Estonia
- Faroe Islands
- Finland
- France
- Germany
- Gibraltar
- Greece
- Guernsey
- Holy See (Vatican City State)
- Hungary
- Iceland
- Ireland
- Isle of Man
- Italy
- Jersey
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Malta
- Moldova
- Monaco
- Montenegro
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- San Marino
- Serbia
- Slovakia
- Slovenia
- Spain
- Svalbard and Jan Mayen
- Sweden
- Switzerland
- Ukraine
- United Kingdom
-
North America
- Anguilla
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- Canada
- Cayman Islands
- Costa Rica
- Dominica
- Dominican Republic
- El Salvador
- Greenland
- Grenada
- Guadeloupe
- Guatemala
- Haiti
- Honduras
- Jamaica
- Martinique
- Mexico
- Montserrat
- Netherlands Antilles
- Nicaragua
- Panama
- Puerto Rico
- Saint Kitts and Nevis
- Saint Lucia
- Saint Pierre and Miquelon
- Saint Vincent and The Grenadines
- Trinidad and Tobago
- Turks and Caicos Islands
- United States
- Virgin Islands, British
- Virgin Islands, U.S.
-
Africa
- Algeria
- Angola
- Benin
- Botswana
- Burkina Faso
- Burundi
- Cameroon
- Cape Verde
- Chad
- Comoros
- Congo
- Cote D'ivoire
- Djibouti
- Egypt
- Equatorial Guinea
- Eritrea
- Gabon
- Gambia
- Ghana
- Guinea
- Kenya
- Lesotho
- Liberia
- Madagascar
- Malawi
- Mauritania
- Mauritius
- Mayotte
- Morocco
- Mozambique
- Namibia
- Niger
- Nigeria
- Reunion
- Rwanda
- Saint Helena
- Sao Tome and Principe
- Senegal
- Seychelles
- Sierra Leone
- South Africa
- Swaziland
- Tanzania, United Republic of
- Togo
- Tunisia
- Uganda
- Western Sahara
- Zambia
- Zimbabwe
-
Oceania
- American Samoa
- Australia
- Cook Islands
- Fiji
- French Polynesia
- Guam
- Kiribati
- Marshall Islands
- Micronesia
- Nauru
- New Caledonia
- New Zealand
- Niue
- Norfolk Island
- Northern Mariana Islands
- Palau
- Papua New Guinea
- Pitcairn
- Samoa
- Solomon Islands
- Tokelau
- Tonga
- Tuvalu
- United States Minor Outlying Islands
- Vanuatu
- Wallis and Futuna
-
South America
- Argentina
- Bolivia
- Brazil
- Chile
- Colombia
- Ecuador
- Falkland Islands (Malvinas)
- French Guiana
- Guyana
- Paraguay
- Peru
- Suriname
- Uruguay
- Venezuela
The country from which you would like to fund your account or where your sender is
located(if you are accepting funds from third parties)
Rails used
Whether you would like to send your payment via local clearing system such as ACH, Fedwire,
CHATS or you would like to route your payment using Swift network.
Whether you would like to send your payment via local clearing system such as ACH, Fedwire,
CHATS or you would like to route your payment using Swift network.
Platform
The channel/platform on which you are onboarded Nium One or Masspay.
The channel/platform on which you are onboarded Nium One or Masspay.
Unsure about something? Visit the User Guide.
Unsure about something? Visit the User Guide.
Rp
BIFAST
(Bank Account)
Indonesian Rupiah
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Indonesia
Sender location
Indonesia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
IDR 250,000,000
IDR 250,000,000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Synchronous - virtual account will be allocated in realtime.
Virtual Account in the name of
Customer
Rp
RTOL
(Bank Account)
Indonesian Rupiah
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Indonesia
Sender location
Indonesia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
IDR 50,000,000
IDR 50,000,000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Synchronous - virtual account will be allocated in realtime.
Virtual Account in the name of
Customer
Rp
SKN
(Bank Account)
Indonesian Rupiah
T0
Expected time frame within which you are expected to receive the funds
Your location
Indonesia
Sender location
Indonesia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 WIB.
Transaction types
B2B
P2P
Transaction limits
IDR 1,000,000,000
IDR 1,000,000,000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Synchronous - virtual account will be allocated in realtime.
Virtual Account in the name of
Customer
Rp
RTGS
(Bank Account)
Indonesian Rupiah
T0
Expected time frame within which you are expected to receive the funds
Your location
Indonesia
Sender location
Indonesia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 WIB.
Transaction types
B2B
P2P
Transaction limits
No limit
No limit
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Synchronous - virtual account will be allocated in realtime.
Virtual Account in the name of
Customer