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Nium Payins Playbook

Our guide to receiving money using the Nium network.

Payouts Payins

Filters

Use case

Fund your own account

Accept funds from third parties

The currency you want to fund your account in or the currency you want to accept from third parties

The country in which receiver is located

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.

Local

If the payments are processed using the local clearing system

Swift

Payin method in which payments are processed using the swift network.

Platform

The channel/platform on which you are onboarded Nium One or Masspay.

Nium One

Masspay

Unsure about something? Visit the User Guide.

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Pesonet (Bank Account)

Philippine Peso

Expected time frame within which you are expected to receive the funds

Your location

Philippines Singapore Canada UK Europe

Sender location

Philippines

Cutoff and delivery notes

Amount will be credited to beneficiary on the sameday if it reaches the partner bank before 3 PM PH time

Transaction types

B2B

P2P

Transaction limits

No limit

Unique Virtual Account availability

Yes

Multiple Virtual Accounts per customer

Yes

Virtual Account allocation method

Synchronous

Virtual Account in the name of

Customer

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Instapay (Bank Account)