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
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
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Europe
- Aland Islands
- Albania
- Andorra
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- Bosnia and Herzegovina
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- Greece
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- Holy See (Vatican City State)
- Hungary
- Iceland
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- Jersey
- Latvia
- Liechtenstein
- Lithuania
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- Norway
- Poland
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- San Marino
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- Spain
- Svalbard and Jan Mayen
- Sweden
- Switzerland
- Ukraine
- United Kingdom
-
North America
- Anguilla
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
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- Cayman Islands
- Costa Rica
- Dominica
- Dominican Republic
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- 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.
$
FPS
(Bank Account)
Hong Kong Dollar
Realtime
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Hong Kong
Cutoff and delivery notes
24 *7 Availability
Transaction types
B2B
P2P
Transaction limits
HKD 1,000,000
HKD 1,000,000
Unique Virtual Account availability
Yes
Multiple Virtual Accounts per customer
Yes
Virtual Account allocation method
Asynchronous - virtual account will be allocated within 5 business days.
Virtual Account in the name of
NIUM LIMITED – CLIENT MONEY
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
$
CHATS
(Bank Account)
Hong Kong Dollar
T0
Expected time frame within which you are expected to receive the funds
Your location
Anywhere except US
Sender location
Hong Kong
Cutoff and delivery notes
The amount will be credited to the beneficiary on the sameday if fund are received before 15:30 HKT.
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 will be allocated within 5 business days.
Virtual Account in the name of
NIUM LIMITED – CLIENT MONEY
Notes
The customer cannot be located in the US or the countries subject to sanctions or restrictions by the US government.
$
SWIFT
Hong Kong Dollar
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 will be allocated in realtime.
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.