Sender
Identification Type (sIDType)
As stated in the request XML SOAP/JSON payload parameters of Get_Validation (SOAP), Get Validation (REST), Do_Transfer (SOAP), and Perform Transfer (REST) methods.
| Value | Description |
| 1 | Work Permit |
| 2 | International Passport |
| 3 | Identification ID |
| 4 | Social Security |
| 5 | Residence Permit |
| 6 | Company Registration No. |
| 7 | System ID |
Purpose Code List
| Code | Description |
| 06000 | Manufactured Goods |
| 07000 | Machinery, Non-Customised Packaged Software and Transport Equipment |
| 08000 | Miscellaneous Manufactured Articles |
| 09000 | Miscellaneous Transactions and Commodities n.c.e. |
| 10010 | Goods for Processing / Manufacturing Services |
| 11200 | Passenger Fare |
| 12500 | Maintenance and Repair Services n.i.e. |
| 13110 | Goods and Services by Travellers |
| 13210 | Goods and Services |
| 13220 | Goods and Services by Short Term Workers |
| 13400 | Health-Related |
| 13500 | Education-Related |
| 14100 | Investment Income |
| 14259 | Interest |
| 14310 | Wages and Salaries in Cash |
| 14320 | Wages and Salaries in Kind/Benefits Attributable to Employees |
| 16210 | Construction and Installation Services in Malaysia |
| 16740 | Architectural, Engineering and Other Technical Services |
| 16760 | Advertising, Market Research and Public Opinion Polling Services |
| 16771 | Legal Services |
| 16772 | Accounting Services |
| 16791 | Trade-Related Services |
| 16820 | Health Services |
| 16830 | Education Services |
| 16850 | Other Personal Services |
| 21210 | Grants and Gifts |
| 21220 | Worker''s Remittances / Family Maintenance |
| 31110 | Term Loans (Long-Term) |
| 31120 | Term Loans (Short-Term) |
| 31410 | Financial Lease |
| 35000 | Equity Capital |
| 39210 | Deposits with / from Financial Institutions Abroad |
| 39220 | Deposits with / from Offshore Financial Institutions in Labuan |
| 132101002 | Goods (Daily Supply and Cosmetics) * For China E-wallet Channel only. |
| 132101003 | Goods (Electronics) * For China E-wallet Channel only. |
| 132101004 | Goods (Toys) * For China E-wallet Channel only. |
| 132102001 | Services (Interpretation) * For China E-wallet Channel only. |
| 132102002 | Services (Translation) * For China E-wallet Channel only. |
| 132102003 | Services (Human Resource) * For China E-wallet Channel only. |
| 132102004 | Services (Estate Agency) * For China E-wallet Channel only. |
| 132102005 | Services (Software Development) * For China E-wallet Channel only. |
| 132102006 | Services (Web Design or Development) * For China E-wallet Channel only. |
| 132102007 | Services (Tax) * For China E-wallet Channel only. |
| 132102008 | Services (Exhibition) * For China E-wallet Channel only. |
| 05000 | Chemicals and Related Products n.c.e. |
| 09700 | Non-Monetary Gold |
| 13300 | Pilgrimage / Religious-Related |
| 14320 | Wages and Salaries in Kind / Benefits Attributable to Employees |
| 16311 | Premium Paid / Received on High Risk Insurance Relating to Fire, Marine, Aviation etc. |
| 16312 | Premium Paid / Received on Other General Insurance |
| 16313 | Premium Paid / Received on Life Insurance |
| 16314 | Premium Paid / Received on Reinsurance |
| 16315 | Premium Paid / Received on Insurance on Goods in the Process of Being Exported / Imported |
| 16323 | Claim Paid / Received on Life Insurance |
| 16324 | Claim Paid / Received on Reinsurance |
| 16325 | Claim Paid / Received on Insurance on Goods |
| 16711 | Merchanting Trade in Malaysia |
| 16712 | Merchanting Trade in Abroad |
| 31510 | Revolving Credit / Overdraft Facilities |
| 34000 | Subscriptions / Contributions to / Reimbursement from International Organisations |
| 39230 | Deposits with / from Financial Institutions in Malaysia |
| 39120 | Real Estate Abroad |
| 15000 | Visa Payment |
Source of fund
| Code | Source of fund |
| 1 | Business Income |
| 2 | Loans |
| 3 | Interest / Dividend Income |
| 4 | Sales of Assets |
| 5 | Issue of Share |
| 6 | Issue of Bond / Debenture |
| 7 | Tax Refund |
| 8 | Venture Capital |
| 9 | Claims / Compensation |
| 10 | Advance from Director / Shareholder |
| 11 | Salary |
| 12 | Financial Support from Spouse |
| 13 | Property Investment |
| 14 | Gambling |
| 15 | Shares investment |
| 16 | Donation / Gift |
| 17 | Financial Support from Parent |
| 18 | Freelance Income |
| 19 | Financial Support from Child |
| 20 | Retirement Fund |
| 21 | Rental / Leasing Income |
| 23 | Saving |
Relationship
| Code | Relationship |
| 1 | Spouse |
| 2 | Child |
| 3 | Parent |
| 4 | Sibling / Brother / Sister |
| 5 | Relative / Uncle/ Auntie / Cousin |
| 6 | Self |
| 7 | Ex-Spouse |
| 8 | Friend |
| 9 | Business Partner |
| 10 | Customer |
| 11 | Employee |
| 12 | Branch / Representative office |
| 13 | Subsidiary Company |
| 14 | Holding Company |
| 15 | Supplier |
| 16 | Creditor |
| 17 | Debtor |
| 18 | Franchisee / Franchisor |
| 19 | Non-Related |