Supported payout countries
Summary
Summary
Malaysia
Account channel
Service specification
| Type | Description |
| Direct to Bank method | Direct credit to bank account in Malaysia Ringgit (MYR). Supported beneficiary account type – individual and company. Supported Sender type - Individual and company. |
| Transaction Turnaround Time | · T+0 Malaysia Banking day for transaction processed and received before 2.00pm GMT +8 time · T+1 Malaysia Banking day for transaction processed and received after 2.00pm GMT +8 time · Transaction status will update at T+2 and T+3 after cut-off. |
| Area availability | Malaysia nationwide |
| Validation / Verification | · No account validation or verification available. |
| Amount received | Beneficiary received net amount as specified by Sender. |
| Transaction Limit | Maximum per Transaction MYR 999,999.00 Minimum per Transaction MYR 1.00 Daily Limit MYR 999,999.00 Compliance accumulated limit MYR 200,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit. |
| Maximum Beneficiary | No restriction |
| Service Charge | Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel. |
| Cancellation Process | Cancellation is on best effort basis. |
| Remarks | Israel Nationality is not allowed to transact. Non Residence account is limited to only MYR 10,000 per transaction per day. Transaction status will be updated after 1.5 Malaysia Banking day after the transaction is sent to bank. |
| Do_Transfer bAccType Value | 1 |
Supported bank
| No | Name | Issuer Code |
| 1 | Affin Bank Berhad | 6000001 |
| 2 | Affin Islamic Bank Berhad | 6000002 |
| 3 | Agro Bank | 6000003 |
| 4 | Alliance Bank Berhad | 6000004 |
| 5 | Alliance Islamic Bank Berhad | 6000005 |
| 6 | Al-Rajhi Banking and Investment Corporation (M) | 6000006 |
| 7 | AMBank Islamic | 6000007 |
| 8 | AMBank Berhad | 6000008 |
| 9 | Bank Islam Malaysia Berhad | 6000009 |
| 10 | Bank Kerjasama Rakyat Berhad | 6000010 |
| 11 | Bank Muamalat Malaysia Berhad | 6000011 |
| 12 | Bank of America Malaysia Berhad | 6000012 |
| 13 | Bank Simpanan Nasional Berhad | 6000014 |
| 14 | BNP Paribas (M) Bhd | 6000015 |
| 15 | BNP Paribas (M) Bhd (Islamic) | 6000016 |
| 16 | CIMB Bank Berhad | 6000017 |
| 17 | CIMB Islamic Bank | 6000018 |
| 18 | Citibank | 6000019 |
| 19 | Deutsche Bank Malaysia Berhad | 6000021 |
| 20 | Hong Leong Bank Bhd | 6000022 |
| 21 | Hong Leong Islamic Bank Bhd | 6000023 |
| 22 | HSBC Amanah Malaysia | 6000024 |
| 23 | HSBC Bank Berhad | 6000025 |
| 24 | Indust & Comm Bank of China (M) Berhad | 6000026 |
| 25 | JP Morgan Chase Bank Berhad | 6000027 |
| 26 | Kuwait Finance House Malaysia Berhad | 6000028 |
| 27 | Malayan Banking Berhad | 6000029 |
| 28 | MayBank Islamic Berhad | 6000030 |
| 29 | Mizuho Bank (M) Berhad | 6000031 |
| 30 | OCBC AL-AMIN Bank Berhad | 6000032 |
| 31 | OCBC Bank Berhad | 6000033 |
| 32 | Public Bank Bhd | 6000034 |
| 33 | Public Islamic Bank Bhd | 6000036 |
| 34 | RHB Bank Berhad | 6000037 |
| 35 | RHB Islamic Bank Berhad | 6000038 |
| 36 | Standard Chartered Bank | 6000039 |
| 37 | Standard Chartered SAADIQ Bhd | 6000040 |
| 38 | Sumitomo Mitsui Banking Corporation (M) Bhd | 6000041 |
| 39 | United Overseas Bank (M) Bhd | 6000043 |
| 40 | Agrobank (Islamic) | 6000046 |
| 41 | Bank Simpanan Nasional (Islamic) | 6000048 |
| 42 | CIMB Investment Bank Berhad | 6000052 |
Real time transfer
Service specification
| Type | Description |
| Direct to Bank method | Direct credit to bank account in Malaysia Ringgit (MYR). Supported beneficiary account type – individual and company. Supported Sender type - Individual and company. |
| Transaction Turnaround Time | · Real-time: 24x7 (within 15 minutes). If hits partner screening issue: . T+0 Malaysia working day for transaction processed and received before 5.00pm GMT +8 time . T+1 Malaysia working day for transaction processed and received after 5.00pm GMT +8 time For example: . A transaction hit screening issue and before 5pm, transaction will be marked to final screening status and process the transaction within the same transaction day. . A transaction hit screening issue and after 5pm, transaction will be marked to final screening status and process the transaction in next working day. |
| Area availability | Malaysia nationwide |
| Validation / Verification | · Real-time account verification and validation with account holder name. · It is highly recommended that using the Get_Validation method to get the beneficiary name before Do_Transfer method. |
| Amount received | Beneficiary received net amount as specified by Sender. |
| Transaction Limit | Internal Account (Resident): Maximum per Transaction MYR 1,000,000.00 Minimum per Transaction MYR 1.00 Compliance accumulated limit MYR 200,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit. External Account (Non Resident): Maximum per Transaction per day MYR 10,000.00 Minimum per Transaction MYR 1.00 |
| Maximum Beneficiary | No restriction |
| Service Charge | Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel. |
| Cancellation Process | Cancellation is on best effort basis. |
| Remarks | Israel Nationality is not allowed to transact. |
| Do_Transfer bAccType Value | 10 |
Supported bank
| No | Name | Issuer Bank |
| 1 | Affin Bank Berhad | 6000001 |
| 2 | Affin Islamic Bank Berhad | 6000002 |
| 3 | Agro Bank | 6000003 |
| 4 | Agrobank (Islamic) | 6000046 |
| 5 | Alliance Bank Berhad | 6000004 |
| 6 | Alliance Islamic Bank Berhad | 6000005 |
| 7 | Al-Rajhi Banking and Investment Corporation (M) | 6000006 |
| 8 | AMBank Islamic | 6000007 |
| 9 | AMBank Berhad | 6000008 |
| 10 | Bank Islam Malaysia Berhad | 6000009 |
| 11 | Bank Kerjasama Rakyat Berhad | 6000010 |
| 12 | Bank Muamalat Malaysia Berhad | 6000011 |
| 13 | Bank of America Malaysia Berhad | 6000012 |
| 14 | Bank Simpanan Nasional Berhad | 6000014 |
| 15 | Bank Simpanan Nasional (Islamic) | 6000048 |
| 16 | BNP Paribas (M) Bhd | 6000015 |
| 17 | BNP Paribas (M) Bhd (Islamic) | 6000016 |
| 18 | CIMB Bank Berhad | 6000017 |
| 19 | CIMB Islamic Bank | 6000018 |
| 20 | Citibank Berhad | 6000019 |
| 21 | Deutsche Bank Malaysia Berhad | 6000021 |
| 22 | Hong Leong Bank Bhd | 6000022 |
| 23 | Hong Leong Islamic Bank Bhd | 6000023 |
| 24 | HSBC Amanah Malaysia | 6000024 |
| 25 | HSBC Bank Berhad | 6000025 |
| 26 | Indust & Comm Bank of China (M) Berhad | 6000026 |
| 27 | JP Morgan Chase Bank Berhad | 6000027 |
| 28 | Kuwait Finance House Malaysia Berhad | 6000028 |
| 29 | Malayan Banking Berhad | 6000029 |
| 30 | MayBank Islamic Berhad | 6000030 |
| 31 | Mizuho Bank (M) Berhad | 6000031 |
| 32 | OCBC AL-AMIN Bank Berhad | 6000032 |
| 33 | OCBC Bank Berhad | 6000033 |
| 34 | Public Bank Bhd | 6000034 |
| 35 | Public Islamic Bank Bhd | 6000036 |
| 36 | RHB Bank Berhad | 6000037 |
| 37 | RHB Islamic Bank Berhad | 6000038 |
| 38 | Standard Chartered Bank | 6000039 |
| 39 | Standard Chartered SAADIQ Bhd | 6000040 |
| 40 | Sumitomo Mitsui Banking Corporation (M) Bhd | 6000041 |
| 41 | United Overseas Bank (M) Bhd | 6000043 |
| 42 | CIMB Investment Bank Berhad | 6000052 |
| 43 | Touch N Go [Quick Way to Find Your eWallet Account Number] | 6000053 |
| 44 | Bank of Tokyo-Mitsubishi UFJ (M) Berhad | 6000054 |