Sender


Identification Type (sIDType)

As stated in the request XML SOAP/JSON payload parameters of Do_Transfer method.

ValueDescription
1Work Permit
2International Passport
3Identification ID
4Social Security
5Residence Permit
6Company Registration No.
7System ID


Purpose Code List

Code Description
00000Food and Live Animals
01000Beverages and Tobacco
02000Crude Materials, Inedible except Fuels
03000Mineral Fuels, Lubricants and Related Materials
04000Animals and Vegetable Oils, Fats and Waxes
05000Chemicals and Related Products, n.c.e.
06000Manufactured Goods
07000Machinery, Non-Customised Packaged Software and Transport Equipment
07100Power Lines, Pipelines and Undersea Communication Cables
08000Miscellaneous Manufactured Articles
09000Miscellaneous Transactions and Commodities n.c.e.
09700Nonmonetary Gold
10010Goods for Processing/Manufacturing Services
11100Freight
11200Passenger Fare
12200Charter
12300Operational Lease
12500Maintenance and Repair Services n.i.e.
13110Goods and Services by Travellers
13210Goods and Services
13220Goods and Services by Short Term Workers
13300Pilgrimage/Religious-Related
13400Health-Related
13500Education-Related
14100Investment Income
14259Interest
14310Wages and Salaries in Cash
14320Wages and Salaries in Kind/Benefits Attributable to Employees
14330Employer's Social Contributions
14410Taxes on Products and Productions
14420Subsidiaries on Products and Productions
14430Rental on Natural Resources
15000Government Goods and Services Transactions N.I.E
16100Telecommunications Services
16210Construction and Installation Services in Malaysia
16220Construction and Installation Services Abroad
16311Premium Paid/Received on High Risk Insurance Relating to Fire, Marine, Aviation etc.
16312Premium Paid/Received on Other General Insurance
16313Premium Paid/Received on Life Insurance
16314Premium Paid/Received on Reinsurance
16315Premium Paid/Received on Insurance on Goods in the Process of Being Exported/Imported
16321Claim Settlements on High Risk Insurance Relating to Fire, Marine, Aviation etc.
16322Claim Settlements on Other General Insurance
16323Claim Paid/Received on Life Insurance
16324Claim Paid/Received on Reinsurance
16325Claim Paid/Received on Insurance on Goods
16332Auxillary Insurance Services
16410Explicitly-Charged Financial Services
16420Explicit Margins on Buying and Selling of Financial Instruments
16430Explicitly-Charged Asset Management Fees
16440Financial Intermediation Service Charges Indirectly Measured (FISIM)
16510Computer Services
16520Information Services
16610Royalties for Usage of Intellectual Proprerty
16620License Fees to Reproduce and Distribute Intellectual Property
16711Merchanting trade in Malaysia
16712Merchanting trade in Abroad
16720Sharing of Administrative Expenses
16730Research and Development Services
16740Architectural, Engineering and Other Technical Services
16750Agricultural, Mining and On-Site Processing
16760Advertising, Market Research, and Public Opinion Polling Services
16771Legal Services
16772Accounting Services
16773Management Consulting Services
16791Trade-Related Services
16792Water Treatment Services
16810Audio-Visual and Artistic Related Services
16820Health Services
16830Education Services
16840Heritage and Recreational Services
16850Other Personal Services
21210Grants and Gifts
21220Worker's Remittances
21230Legacies, Compensations and Prizes
21241Taxes on Income, Wealth and Other Taxable Assets (Private Sector)
21242Fines and Penalties (Private Sector)
21243Social Contributions and Benefits (Private Sector)
21244Social Benefits (Private Sector)
22100Government Sector
22200Private Sector (Financial Corporations, Nonfinancial Corporations, Households and NPISHs)
31110Term Loans (Long-Term)
31120Term Loans (Short-Term)
31310Non-Participating Redeemable Preference Shares (RPS)
31410Financial Lease
31510Revolving Credit/Overdraft Facilities
31910Other Loan Facilities (Long-Term)
31920Other Loan Facilities (Short-Term)
33000Employee Stock Options (ESOS)
34000Subscriptions/Contributions to/Reimbursement form International Organisations
35000Equity Capital
36100Corporate Stocks and Shares
36200Bonds and Notes
36300Money Market Instruments
36400Government Securities
37000Financial Derivatives
39110Real Estate in Malaysia
39120Real Estate Abroad
39210Deposits with/from Financial Institutions Abroad
39220Deposits with/from Offshore Financial Institutions in Labuan
39230Deposits with/from Financial Institutions in Malaysia


Source of fund

CodeSource of fund
1Business Income
2Loans
3Interest / Dividend Income
4Sales of Assets
5Issue of Share
6Issue of Bond/Debenture
7Tax Refund
8Venture Capital
9Claims/Compensation
10Advance from Director/Shareholder
11Salary
12Financial supports from Spouse
13Property investment
14Gambling
15Shares investment
16Donation/Gift
17Financial supports from parents
18Freelance income
19Financial supports from children
20Retirement fund
21Rental/leasing income
23Saving


Relationship

CodeRelationship
1Spouse
2Children
3Parent
4Sibling / Brother / Sister
5Relative / Uncle/ Auntie / Cousin
6Self
7Ex-Spouse
8Friend
9Business Partner
10Customer
11Employee
12Branch/Representative office
13Subsidiary company
14Holding company
15Supplier
16Creditor
17Debtor
18Franchisee/Franchisor
19Non Related