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
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.}*
14320	Wages and Salaries in Kind / Benefits Attributable to Employees
39120	Real Estate Abroad
15000	Visa Payment
16710	Export realization other than transactions initiated from Nepal and Bhutan _{ For India corridor only.}*
16510	Off site Software Exports _{ 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 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