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
6000	Manufactured Goods
7000	Machinery, Non-Customised Packaged Software and Transport Equipment _{ For India corridor only.}*
8000	Miscellaneous Manufactured Articles
10010	Goods for Processing / Manufacturing Services
11200	Passenger Fare _{ For India corridor only.}*
12300	Operational Lease _{ For India corridor and Kasikorn Bank only.}*
12500	Maintenance and Repair Services n.i.e. _{ For India corridor only.}*
13110	Goods and Services by Travellers _{ For India corridor only.}*
13210	Goods and Services _{ For India corridor only.}*
13220	Goods and Services by Short Term Workers
13400	Health-Related _{ For India corridor only.}*
13500	Education-Related _{ For India corridor only.}*
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 _{ For India corridor only.}*
16410	Explicitly-Charged Financial Services _{ For India corridor only.}*
16510	Computer Services _{ For India corridor only.}*
16610	Royalties for Usage of Intellectual Property
16740	Architectural, Engineering and Other Technical Services _{ For India corridor only.}*
16760	Advertising, Market Research and Public Opinion Polling Services _{ For India corridor only.}*
16771	Legal Services _{ For India corridor only.}*
16772	Accounting Services _{ For India corridor only.}*
16791	Trade-Related Services _{ For India corridor only.}*
16820	Health Services _{ For India corridor only.}*
16830	Education Services _{ For India corridor only.}*
16850	Other Personal Services _{ For India corridor only.}*
21210	Grants and Gifts _{ For India corridor only.}*
21220	Worker's Remittances / Family Maintenance _{ For India corridor only.}*
31110	Term Loans (Long-Term)
31120	Term Loans (Short-Term) _{ For India corridor only.}*
31410	Financial Lease
35000	Equity Capital
39210	Deposits with / from Financial Institutions Abroad _{ For India corridor only.}*
39220	Deposits with / from Offshore Financial Institutions in Labuan
132101001	Goods (Fashion) _{ For China E-wallet Channel only.}*
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 India corridor and China E-wallet Channel only.}*
132102004	Services (Estate Agency) _{ For China E-wallet Channel only.}*
132102005	Services (Software Development) _{ For India corridor and China E-wallet Channel only.}*
132102006	Services (Web Design or Development) _{ For India corridor and China E-wallet Channel only.}*
132102007	Services (Tax) _{ For India corridor and China E-wallet Channel only.}*
132102008	Services (Exhibition) _{ For India corridor and China E-wallet Channel only.}*
39120	Real Estate Abroad _{ For India corridor only.}*
15000	Visa Payment
16710	Export realization other than transactions initiated from Nepal and Bhutan _{ For India corridor only.}*
16773	Software Consultancy Services, Implementation _{ For India corridor only.}*
16810	Audio-visual and related services like Motion picture and video tape production, distribution and projection services. _{ For India corridor and China E-wallet Channel only.}*
16999	Business and management consultancy and public relations services _{ For India corridor only.}*
16520	Data base, data processing charges _{ For India corridor only.}*
16720	Trade related services - Commission on exports or imports _{ For India corridor only.}*
16730	Research and Development services _{ For India corridor only.}*
16220	Architectural services _{ For India corridor only.}*
16750	Agricultural services like protection against insects and disease, increasing of harvest yields, forestry services. _{ For India corridor only.}*

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