Payments

Overview

• Payments overview

Payment timelines

• Payment timelines in UK time
• Payment timelines in US time (EST)
• Payment timelines in Singapore time (SGT)
• Payment Timelines in Australian Eastern Standard Time (AEST)

Local payments

• Countries supporting local routes
• Local CAD restricted jurisdictions
• Local GBP payments originating overseas FAQ
• Local DKK, SEK and NOK payment routes
• Bank and account numbers for local SEK payments
• Foreign Inward Remittance Certificates (FIRC) for local INR payments

Swift payments

• Swift Payment Fees
• Payment trace and recalls FAQ
• Selecting payment charges for Swift payments FAQ
• Deductions from USD Swift Payments
• Swift BIC – mandatory registration and usage FAQ

Payment tracking

• Payment tracking and universal confirmations

Payment confirmation

• Getting payment confirmations
• MT103 on the payments platform
• Has my payment been made to a beneficiary?

Reference

• Strong Customer Authentication (SCA) FAQ
• What information is mandatory for my payment?
• Payment Purpose Codes
• Short Reference Field FAQ
• Making payments to India, Indonesia, Malaysia and the Philippines – INR, IDR, MYR & PHP FAQ
• Making CNH and CNY Payments FAQ

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Payment guides

• Payment Guides Index
• Australian Dollar (AUD)
• Bahrain Dinar (BHD)
• Canadian Dollar (CAD)
• Chinese Yuan (CNH)
• Czech Koruna (CZK)

See all 36 articles

Payment Validation

• Additional validation checks on payment data

Troubleshooting

• Why has less money arrived than I expected?
• Why have my funds been returned?
• My payment has failed
• I didn't manage to settle my payment with Currencycloud on time
• The funds have not arrived
• I’ve realized that the beneficiary details are wrong. What do I do?

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