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
06000Manufactured Goods
07000Machinery, Non-Customised Packaged Software and Transport Equipment
08000Miscellaneous Manufactured Articles
09000Miscellaneous Transactions and Commodities n.c.e.
10010Goods for Processing/Manufacturing Services
11200Passenger Fare
12500Maintenance and Repair Services n.i.e.
13110Goods and Services by Travellers
13210Goods and Services
13220Goods and Services by Short Term Workers
13400Health-Related
13500Education-Related
14100Investment Income
14259Interest
14310Wages and Salaries in Cash
14320Wages and Salaries in Kind/Benefits Attributable to Employees
16210Construction and Installation Services in Malaysia
16740Architectural, Engineering and Other Technical Services
16791Trade-Related Services
16820Health Services
16830Education Services
16850Other Personal Services
21210Grants and Gifts
21220Worker's Remittances
31110Term Loans (Long-Term)
31120Term Loans (Short-Term)
31410Financial Lease
35000Equity Capital
39210Deposits with/from Financial Institutions Abroad
39220Deposits with/from Offshore Financial Institutions in Labuan
132101002Goods (Daily Supply and Cosmetics)
* For China E-wallet Channel only.
132101003Goods (Electronics)
* For China E-wallet Channel only.
132101004Goods (Toys)
* For China E-wallet Channel only.
132102001Services (Interpretation)
* For China E-wallet Channel only.
132102002Services (Translation)
* For China E-wallet Channel only.
132102003Services (Human Resource)
* For China E-wallet Channel only.
132102004Services (Estate Agency)
* For China E-wallet Channel only.
132102005Services (Software Development)
* For China E-wallet Channel only.
132102006Services (Web Design or Development)
* For China E-wallet Channel only.
132102007Services (Tax)
* For China E-wallet Channel only.
132102008Services (Exhibition)
* For China E-wallet Channel only.


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