Use case
- Not selected
-
The currency you want to fund your account in or the currency you want to accept from third
parties
- Not selected
-
The country in which receiver is located
- Not selected
-
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.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Andorra
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Austria
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Belgium
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Bulgaria
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Switzerland
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Cyprus
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Czech Republic
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Germany
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Denmark
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Estonia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Spain
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Finland
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
France
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
United Kingdom
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Greece
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Croatia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Hungary
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Iceland
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Italy
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Liechtenstein
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Lithuania
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Luxembourg
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Latvia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Monaco
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Malta
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Netherlands
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Norway
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Poland
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Portugal
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Romania
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Sweden
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Slovenia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Slovakia
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Instant
(Bank Account)
Euro
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
San Marino
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
EUR 100000
EUR 100000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Andorra
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Austria
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Belgium
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Bulgaria
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Switzerland
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Cyprus
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Czech Republic
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Germany
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Denmark
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Estonia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Spain
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Finland
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
France
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
United Kingdom
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Greece
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Croatia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Hungary
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Iceland
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Italy
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Liechtenstein
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Lithuania
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Luxembourg
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Latvia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Monaco
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Malta
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Netherlands
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Norway
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Poland
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Portugal
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Romania
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Sweden
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Slovenia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Slovakia
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
San Marino
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SEPA Standard
(Bank Account)
Euro
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Holy See (Vatican City State)
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if funds are received before 14:00 EET.
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
Asynchronous
Virtual Account in the name of
Customer
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
€
SWIFT
Euro
T1
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Anywhere
Cutoff and delivery notes
Credit will be applied the next working day if funds are received before 6:30 UTC.
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 in the name of
NIUM PTE. LTD. CMA
Notes
- The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
- Sometimes a payment might take slightly longer than expected because of delays at intermediary banks, internal checks, or other similar issues.