Asia · CNY · 6 routes

Payouts to China

Route catalog · CN

Choose a payout method

Supported currencies

CNY

Cutoff & delivery timing

INSTANT

Sameday delivery subject to local timezone

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P
Max	No limit	No limit
Min	CNY 1	CNY 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

Major banks in China

Routing code

SWIFT Code or CNAPS Bank code or Bank Name

Notes

Please reach out to your NIUM representative for getting this capability enabled and for detailed technical specifications

Mandatory data requirements

Remitter

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

Beneficiary

Beneficiary Name
Beneficiary Account Number
Beneficiary Identification Value
Beneficiary Account Type
Beneficiary Country Code
Beneficiary Bank Name (Required only if Bank code or SWIFT code not sent) Logistics Name

Other

Order Number
Order Amount
Order Trade Time
Order Commodity
Goods Quantity
Destination Currency (CNY)
Destination Amount

Routing

Routing Code Value (SWIFT Code or Beneficiary Bank Code or Beneficiary Bank Name)

Supporting documents

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

Beneficiary account type

CORPORATE

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