Tranglo Connect

Document history

GloRemit is an international money transfer hub systems that allows MTO, RSP or E-RSP (Partners) to perform remittance operations or bill payments from one country to another country. Partners shall comply with GloRemit API technical specification and development parameters to use GloRemit. With GloRemit, Partners can easily send money or pay bills to relevant Beneficiary or billers in supported country in real-time manners.

Version Date Description May 20201. Add bNationality and bBirthDate to Do_Transfer operation.
2. Changes are made to remarks section for date format that are supported
for the two parameters - sIdExpiry and sBirthDate June 20201. Add 5 additional options for “ListName” in Get_ListEwallet
- Bank_SKN
- Payment_Card
- Home_Delivery
- Real_Time_Transfer August 20201. Changes on Description for Transaction Code “904” to
“Invalid Sender First/Last Name or Exceed 100 characters” November 20201. Update Country Code to accept ISO 3166-1 Alpha-2 or Alpha-3 ONLY
2. Update status code description of 917 to Invalid Beneficiary Country/Nationality November 20201. Remove historical document history
2. Add new parameter sOriginCountry in do_transfer.
3. Update Beneficiary accept ISO 3166-1 Alpha-2 ONLY December 20201. Remove inactive Purpose Code
(11999, 16999, 21199, 21299, 31210, 31220, 32000, 39130, 16710)
2. Add new Purpose Code (16711, 16712)
3. Add new Source Of Fund (23)
4. Remove additional “/” on bBirthDate Format (YYYY/M/D/)
2.7.415 March 20211. Remove inactive Purpose Code. (99999)
2. Remove inactive Source of Fund. (22)
3. Remove inactive Relationship. (20)
4. Add bIssuerCode & bCountry to Get_TrxFee method. April 2021Update sAddress as Mandatory field. November 20211. Update sOriginCountry details remark.
2. Update Get_CancellationStatus as obsolete Api, Alternative solution.
3. Update New Server URL
4. Udate 4.3.2 Required Message Components.(Get_Cancellationstatus) as obsolete Function. February 20221. Add Purpose Code
132101001 Goods (Fashion)
132101002 Goods (Daily Supply and Cosmetics)
132101003 Goods (Electronics)
132101004 Goods (Toys)
132102001 Services (Interpretation)
132102002 Services (Translation)
132102003 Services (Human Resource)
132102004 Services (Estate Agency)
132102005 Services (Software Development)
132102006 Services (Web Design or Development)
132102007 Services (Tax)
132102008 Services (Exhibition) December 20221. Update sLastName & bLastName as Optional for Do_Transfer & Get_Validation and Update sLastName as Optional on Do_BillPayment.

2. Deactivate Purpose Code
00000 Food and Live Animals
01000 Beverages and Tobacco
02000 Crude Materials, Inedible except Fuels
03000 Mineral Fuels, Lubricants and Related Materials
04000 Animals and Vegetable Oils, Fats and Waxes
05000 Chemicals and Related Products, n.c.e.
07100 Power Lines, Pipelines and Undersea Communication Cables
09000 Miscellaneous Transactions and Commodities n.c.e.
09700 Nonmonetary Gold
16711 Merchanting trade in Malaysia
16712 Merchanting trade in Abroad
11100 Freight
12200 Charter
12300 Operational Lease
13300 Pilgrimage/Religious-Related
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
16321 Claim Settlements on High-Risk Insurance Relating to Fire, Marine, Aviation etc.
16322 Claim Settlements on Other General Insurance
16323 Claim Paid/Received on Life Insurance
16324 Claim Paid/Received on Reinsurance
16325 Claim Paid/Received on Insurance on Goods
16332 Auxillary Insurance Services
16410 Explicitly Charged Financial Services
16420 Explicit Margins on Buying and Selling of Financial Instruments
16430 Explicitly Charged Asset Management Fees
16440 Financial Intermediation Service Charges Indirectly Measured (FISIM)
16220 Construction and Installation Services Abroad
16610 Royalties for Usage of Intellectual Property
16620 License Fees to Reproduce and Distribute Intellectual Property
16100 Telecommunications Services
16510 Computer Services
16520 Information Services
16730 Research and Development Services
16771 Legal Services
16772 Accounting Services
16773 Management Consulting Services
16760 Advertising, Market Research, and Public Opinion Polling Services
16750 Agricultural, Mining and On-Site Processing
16792 Water Treatment Services
16810 Audio-Visual and Artistic Related Services
16840 Heritage and Recreational Services
16720 Sharing of Administrative Expenses
15000 Government Goods and Services Transactions N.I.E
14330 Employer's Social Contributions
14410 Taxes on Products and Productions
14420 Subsidiaries on Products and Productions
14430 Rental on Natural Resources
21230 Legacies, Compensations and Prizes
21241 Taxes on Income, Wealth and Other Taxable Assets (Private Sector)
21242 Fines and Penalties (Private Sector)
21243 Social Contributions and Benefits (Private Sector)
21244 Social Benefits (Private Sector)
22100 Government Sector
22200 Private Sector (Financial Corporations, Nonfinancial Corporations, Households and NPISHs)
31310 Non-Participating Redeemable Preference Shares (RPS)
31510 Revolving Credit/Overdraft Facilities
31910 Other Loan Facilities (Long-Term)
31920 Other Loan Facilities (Short-Term)
33000 Employee Stock Options (ESOS)
34000 Subscriptions/Contributions to/Reimbursement form International Organisations
36100 Corporate Stocks and Shares
36200 Bonds and Notes
36300 Money Market Instruments
36400 Government Securities
37000 Financial Derivatives
39110 Real Estate in Malaysia
39120 Real Estate Abroad
39230 Deposits with/from Financial Institutions in Malaysia February 20231. Update Beneficiary Account Type (bAccType=7) description details in Section 3, point 3.1
2. Add new response code (935) for Get Validation response.
3. Update sOriginCountry parameter requirement from Optional to Mandatory. May 20231. Add new payment channel type 13, Real Time Transfer via ID Number.
2. Update the list of the services available for account validation.
3. Add remarks in the remark’s column for sAmount, bIdType and bIdNum in do_transfer method.