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Flag of Morocco

Africa · MAD · 3 routes

Payouts to Morocco

Route catalog · MA

Choose a payout method

Supported currencies

MAD

Cutoff & delivery timing

T1

T+1 credit subject to cutoff of 13:00 UTC

Scroll horizontally to compare supported modes

Transaction limit per end-user B2BB2PP2PP2B
MaxNo limitNo limitNo limitNo limit
MinMAD 1MAD 1MAD 1MAD 1

Route details

Select a supported mode

Beneficiary statement narrative

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Network participant

Partner

Channels

All major banks in Morocco (list available)

Notes

To check the supported banks, please use the API given on the link: https://docs.nium.com/apis/reference/searchroutingcodeusingbankname or get in touch with your respective AM.

Mandatory data requirements

Remitter

  • Remitter Name
  • Remitter Account Type
  • Remitter Identification Type
  • Remitter Identification Number
  • Remitter Address
  • Remitter Country Code
  • Remitter State
  • Remit Purpose Code

Beneficiary

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

Routing

  • Routing Code Type 1 - SWIFT CODE
  • Routing Code Value

Beneficiary account type

CORPORATE

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