Malaysia - Tranglo

Docs

Malaysia

TYPEDESCRIPTION
Area availability Available across the Malaysia
Service type B2C / B2B
Currency MYR
Payout channel Bank transfer
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.
Transaction limit MYR Payout
Minimum limit per transaction: MYR 1.00

Maximum limit per transaction: MYR 999,999.00

Compliance daily limit per beneficiary: MYR200,000.00*

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellations will be processed on a 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 banks

NoNameIssuer 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
42CIMB Investment Bank Berhad 6000052

TYPEDESCRIPTION
Area availability Available across the Malaysia
Service type B2C / B2B
Currency MYR
Payout channel Bank Transfer
Transaction turnaround time Within 15 minutes

If hits compliance screening:
T+0 Malaysia business day for transaction processed and received before 5pm (GMT+8).

T+1 Malaysia business day for transaction processed and received after 5pm (GMT+8).
Transaction limit PHP Payout

Internal Account (Resident):
Minimum limit per transaction: MYR 1.00
Maximum limit per transaction: MYR 1,000,000.00
Compliance daily limit per beneficiary: MYR200,000.00*

External Account (Non Resident):
Minimum per Transaction MYR 1.00
Maximum per Transaction per day MYR 10,000.00

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellations will be processed on a best-effort basis.
Remarks 1. Transactions involving Israeli corporations or nationals are prohibited.

2. Credit card and loan payments are not supported.
Do_Transfer bAccType Value 10

Supported banks

NoNameIssuer Bank
1Affin Bank Berhad6000001
2Affin Islamic Bank Berhad6000002
3Agro Bank6000003
4Alliance Bank Berhad6000004
5Alliance Islamic Bank Berhad6000005
6Al-Rajhi Banking and Investment Corporation (M)6000006
7AMBank Islamic6000007
8AMBank Berhad6000008
9Bank Islam Malaysia Berhad6000009
10Bank Kerjasama Rakyat Berhad6000010
11Bank Muamalat Malaysia Berhad6000011
12Bank of America Malaysia Berhad6000012
13Bank Simpanan Nasional Berhad6000014
14BNP Paribas (M) Bhd6000015
15CIMB Bank Berhad6000017
16CIMB Islamic Bank6000018
17Deutsche Bank Malaysia Berhad6000021
18Hong Leong Bank Bhd6000022
19Hong Leong Islamic Bank Bhd6000023
20HSBC Amanah Malaysia6000024
21HSBC Bank Berhad6000025
22Indust & Comm Bank of China (M) Berhad6000026
23JP Morgan Chase Bank Berhad6000027
24Malayan Banking Berhad6000029
25MayBank Islamic Berhad6000030
26Mizuho Bank (M) Berhad6000031
27OCBC AL-AMIN Bank Berhad6000032
28OCBC Bank Berhad6000033
29Public Bank Bhd6000034
30Public Islamic Bank Bhd6000036
31RHB Bank Berhad6000037
32RHB Islamic Bank Berhad6000038
33Standard Chartered Bank6000039
34Standard Chartered SAADIQ Bhd6000040
35Sumitomo Mitsui Banking Corporation (M) Bhd6000041
36United Overseas Bank (M) Bhd6000043
37Bank of Tokyo-Mitsubishi UFJ (M) Berhad6000054
38Touch N Go6000053
39Bank of China (Malaysia) Berhad6000056
40China Construction Bank (Malaysia) Berhad6000057
41KAYAAKU by FINEXUS CARD SDN BHD6000061