Data for Financial Institutions Data for Financial Institutions

Nium Payins Playbook

Our guide to receiving money using the Nium network.

Filters

Use case

Rails used

Platform

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SWIFT
Polish Złoty
T1
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.
Playbook Changelog

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