Europe · EUR · 3 routes

Payouts to Malta

Route catalog · MT

Choose a payout method

Supported currencies

EUR

Cutoff & delivery timing

INSTANT

1. Real-time for transaction amount <= EUR 100,000

2. Same-day for transaction amount > EUR 100,000 subject to cutoff of 14.00 EET

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	No limit	No limit	No limit	No limit
Min	EUR 0.01	EUR 0.01	EUR 0.01	EUR 0.01

Route details

Select a supported mode

Beneficiary statement narrative

Remitter Name & NIUM appears in the beneficiary statement

Network participant

Bank

Channels

All banks connected with SEPA Network

Routing code

SWIFT

Proof of payment

Upon request, Proof of Payment for a transaction can be made available.

Notes

Coverage includes the EU as well as several Non-EU countries.

Not all supported countries support Realtime payments

Few banks in Instant supported countries may not support instant payments and payments will be routed through Standard mode in such cases.

4.Certain banks require the complete 11-character SWIFT code—including the branch identifier—in order to accurately route and successfully process the payment.

Mandatory data requirements

Remitter

Remitter Name
Remitter Account Type
Remitter Address
Remitter Country Code
Remitter Identification Type
Remitter Identification Number
Remit Purpose Code
Remitter City
Remitter Postcode

Beneficiary

Beneficiary Name
Beneficiary Country Code
Beneficiary Account Type
Beneficiary Account Number - IBAN

Routing

Routing Code Type 1 - SWIFT CODE
Routing Code Value 1

Supporting documents

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

Beneficiary account type

CORPORATE

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