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SEPA Transfers and Payments

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SEPA (Single Euro Payments Area) is the European payment integration framework that enables EUR transfers across 36 participating countries, including all EU member states plus Iceland, Liechtenstein, Norway, Switzerland, the UK, and several others.

Paynetics supports both inbound and outbound SEPA transfers across two rails: SEPA Credit Transfer (standard) and SEPA Instant Credit Transfer.


Transfer Rails

SEPA Credit Transfer (SCT)

The standard SEPA rail for EUR payments.

  • Processed in batches during business days

  • Last outbound cut-off: 15:30 CET

  • Payments submitted after the cut-off or on SEPA bank holidays are processed on the next business day

  • Funds typically arrive within the same or next business day

SEPA Instant Credit Transfer (SCT Inst)

The real-time rail for EUR payments.

  • Executed within 10 seconds, available 24/7/365

  • Supported where both the sending and receiving institutions participate in SEPA Instant

  • If the receiving institution does not support SEPA Instant, the transfer automatically falls back to standard SEPA Credit Transfer

  • Maximum transaction amount: €100,000 (per SEPA scheme rules; individual Partner limits may apply)


Inbound SEPA Transfers

Every Paynetics Account holder receives a unique IBAN assigned at Balance level. Partners and their customers can receive EUR transfers from any SEPA-participating bank using this IBAN.

Inbound transfers are credited as follows:

Rail

Credit timing

SEPA Instant

Within seconds of receipt

SEPA Credit Transfer

Same business day if received before end-of-day cut-off


Outbound SEPA Transfers

To initiate an outbound SEPA transfer, submit a request to the Transfers API with the following fields:

  • Recipient IBAN

  • Recipient name

  • Amount and currency (EUR)

  • Optional reference / remittance information

For GBP outbound transfers, see Faster Payments (UK).


Supported Countries

SEPA transfers are available to and from all 36 SEPA member countries. A complete list is maintained by the European Payments Council at europeanpaymentscouncil.eu.


Integration

For API endpoints and step-by-step integration guides, see:

For transfer processing times across all supported rails, see Payment Systems and Processing Times.