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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.

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
16760Advertising, Market Research and Public Opinion Polling Services
16771Legal Services
16772Accounting Services
16791Trade-Related Services
16820Health Services
16830Education Services
16850Other Personal Services
21210Grants and Gifts
21220Worker''s Remittances / Family Maintenance
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.
05000Chemicals and Related Products n.c.e.
09700Non-Monetary Gold
13300Pilgrimage / Religious-Related
14320Wages and Salaries in Kind / Benefits Attributable to Employees
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
16323Claim Paid / Received on Life Insurance
16324Claim Paid / Received on Reinsurance
16325Claim Paid / Received on Insurance on Goods
16711Merchanting Trade in Malaysia
16712Merchanting Trade in Abroad
31510Revolving Credit / Overdraft Facilities
34000Subscriptions / Contributions to / Reimbursement from International Organisations
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 Support from Spouse
13Property Investment
14Gambling
15Shares investment
16Donation / Gift
17Financial Support from Parent
18Freelance Income
19Financial Support from Child
20Retirement Fund
21Rental / Leasing Income
23Saving


Relationship

CodeRelationship
1Spouse
2Child
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