OCT Inst

Published on

16/09/2026

Updated on

16/09/2026

Reading time

4 min

Last updated: 16 September 2026

OCT Inst (One-Leg Out Instant Credit Transfer) is the European Payments Council scheme for international instant credit transfers where only one side lies within SEPA. The scheme does not cover the whole payment, only the Euro Leg – the part settled inside SEPA. The rulebook accordingly describes OCT Inst as “a payment instrument for the execution of the Euro Leg of international instant credit transfer-based payment transactions”. The other side is called the Non-Euro Leg; both terms are used below as the rulebook uses them.

How it differs from what exists

Against SCT Inst the difference is not speed but reach: SCT Inst is built for payments that run in euro and inside SEPA from end to end. OCT Inst applies as soon as one side lies outside. At least one leg must be denominated in euro; the other may be in any currency. The scheme is deliberately built on SCT Inst.

Choose the scheme you want to see:

FeatureSCTSCT InstOCT Inst
StartJanuary 2008November 2017November 2023
Obligationadherence formally voluntary, effectively unavoidable through the SEPA Regulationmandatory under the Instant Payments Regulation: receiving since January 2025, sending since October 2025; outside the euro area in 2027voluntary
Reachboth sides inside SEPAboth sides inside SEPAone side outside SEPA
Currencyeuroeuroat least one leg in euro, the other in any currency
Time limitone business dayfive seconds to confirmation, time-out after seven secondsten seconds in the Euro Leg, time-out after 20, final deadline 25
Verification of Payeeyes, mandatory in the euro area since October 2025yes, mandatory in the euro area since October 2025not covered by the VoP scheme
Clearing systemsSTEP2, the Bundesbank SEPA-Clearer and other systemsRT1, TIPS and other systemsthe existing instant systems; in practice the TIPS cross-currency service

Timeline and current state

The scheme has been in force since 28 November 2023; the first participants (Iberpay and Santander) were announced in May 2024. The rulebook carries the number EPC158-22. OCT Inst gained practical weight with the cross-currency service of TIPS, which has been open to all TIPS participants since October 2025 and is built explicitly on the OCT Inst scheme; the currencies involved are (as of 2026) the euro, the Swedish krona and the Danish krone.

Like all EPC schemes, OCT Inst is developed further in a fixed cycle. Which version currently applies and which changes have been adopted can be found on the pages of the EPC.

Verification of Payee is not supported so far: the VoP scheme covers SEPA credit transfers only. The EPC has explicitly left a later extension to OCT Inst open, without committing to a date.

The four roles

The scheme knows four roles, two for each direction. Outgoing, the payer's PSP hands over to the exit PSP, which takes the payment out of the Euro Leg. Incoming, the entry PSP takes the payment in and passes it on to the payee's PSP. Entry and exit PSP are the real innovation: they are the gate to the Euro Leg and can offer that role as a business of its own.

Euro Leg – OCT Inst applies hereNon-Euro Legpossible functioncurrency conversionresponsibilityAML checks andsanctions screening underthe law applying thereOutgoingPayer's PSPin the Euro LegExit PSPway out of the Euro LegIncomingPayee's PSPin the Euro LegEntry PSPway into the Euro LegThe scheme applies to the Euro Leg only –to the part of the payment that takes place inside SEPA.Outgoing: the payer's PSP hands over to the exit PSP,which takes the payment out of the Euro Leg.Incoming: the entry PSP takes the payment in andpasses it to the payee's PSP.Currency may be converted in the Non-Euro Leg; the checks followthe law applying there. The scheme governs neither.

Messages

The Euro Leg uses ISO 20022 throughout, currently on the basis of the 2019 version. The EPC implementation guidelines map the rulebook data sets to the following messages:

  • pacs.008 – the payment itself; the same message also carries the payment of inquiry fees.
  • pacs.002 – the positive or negative confirmation.
  • pacs.004 – the return and, as one of two options, the answer to a recall.
  • camt.056 – the recall.
  • camt.029 – the answer to a recall or to an inquiry.
  • camt.027 – the inquiry.
  • pacs.028 – the status request.

What OCT Inst has in common with SCT Inst makes implementation easier for SEPA PSPs.

Deadlines

The clock starts with the Euro Leg Time Stamp. Outgoing it is applied by the payer's PSP on receipt of the instruction, incoming by the entry PSP after validation. From there three marks apply: ten seconds as the target for the confirmation, 20 seconds as the time-out – exceed it and the payment has to be rejected – and 25 seconds by which the confirmation must have reached the starting point.

Deadlines in the Euro Leg, counted from the Euro Leg Time StampThey do not apply to the Non-Euro Leg.0 s10 s20 s25 stime stampThe Euro Leg Time Stamp starts the clock: at the payer's PSP whenoutgoing, at the entry PSP after validation when incoming.targetWithin ten seconds at the latest the positive or negativeconfirmation should be available.time-outWithin 20 seconds the confirmation must have reached the clearingand settlement mechanism, otherwise the payment is rejected.final deadlineFive seconds later, that is within 25 seconds, it must havereached the starting point.

Clearing, currency conversion and charges

In the Euro Leg, processing runs over the clearing and settlement systems already in place there. The scheme does not prescribe any particular system: the EPC explicitly refers to the "existing intermediary PSPs and Clearing and Settlement Mechanisms (CSMs) operating in the Euro Leg". Those systems are answerable to their own participants, not to the scheme.

Cover works the same way as for instant credit transfers: the system of the entry PSP instantly reserves the funds as settlement cover for the payment. And as with SCT Inst there is a reachability commitment – a participant undertakes to act at least in the role of the payee's PSP and to accept payments from every entry PSP. In practice, processing today runs mainly over the TIPS cross-currency service; bilateral arrangements remain possible alongside it.

Who performs the currency conversion is not determined by the scheme. It is explicitly "agnostic" as to whether, how, where in the chain and by whom conversion is done – so the exchange may take place in the Non-Euro Leg, but equally at the entry or exit PSP. The only requirement is that every detail of the conversion be made fully transparent.

The maximum amount stands at 100,000 euro (as of 2026); it is reviewed annually and can be adjusted where needed.

Sources for specifications