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Europe · GBP · 3 routes

Payouts to Jersey

Route catalog · JE

Choose a payout method

Supported currencies

GBP

Cutoff & delivery timing

INSTANT

1. Real-time for transaction amount <= GBP 1 Mn

2. Same day for transaction amount > GBP 1 Mn subject to cut-off of 15.30 GMT only on working days

Scroll horizontally to compare supported modes

Transaction limit per end-user B2BB2PP2PP2B
MaxNo limitNo limitNo limitNo limit
MinGBP 1GBP 1GBP 1GBP 1

Route details

Select a supported mode

Beneficiary statement narrative

NIUM Fintech & Statement Narrative will be visible in the Beneficiarys Bank statement.

Network participant

Bank

Channels

All banks in UK

Routing code

SORT CODE

Notes

Routing Code (Sort code) is required as mandatory field if account number provided is not in IBAN format.

Mandatory data requirements

Remitter

  • Remitter Name
  • Remitter Account Type
  • Remitter Address
  • Remitter Country Code
  • Remitter Identification Type
  • Remitter Identificiation Value
  • Remit Purpose Code

Beneficiary

  • Beneficiary Name
  • Beneficiary Account Number
  • Beneficiary Country Code
  • Beneficiary Account Type

Supporting documents

  • Remitter Beneficiary Relationship
  • Nature of Business
  • Duration of Contract
  • Commercial Agreement
  • Current Invoice

Beneficiary account type

CORPORATE

← All Europe markets