Overview

Payment type	Priority	Regular
Cut off time (UK Time)	n/a	4:30 pm
Delivery time frame	n/a	0 days
Maximum payment size	n/a	MYR 100,000
Payment Scheme	n/a	IBG
Destination countries	n/a	Malaysia
Traces	n/a	No
Recalls	n/a	No
Ultimate payer displayed?	n/a	No

Required details:

Regular payment

Local MYR is a restricted currency.

Field	Individual	Company	Permitted Data	Notes
Beneficiary Entity Type	✓	✓	‘individual’ or ‘company’ only
Beneficiary First Name	✓	✕	1-255 characters*
Beneficiary Last Name	✓	✕	1-255 characters*
Beneficiary Company Name	✕	✓	1-255 characters*
Beneficiary Address	✓	✓	1-255 characters*
Beneficiary City	✓	✓	1-255 characters*
Beneficiary Country	✓	✓	1-255 characters*
Account Number	✓	✓	1-16 digits
BIC SWIFT	✓	✓	Valid ISO 9362 SWIFT BIC code; 8 or 11 alphanumeric characters
Payment Purpose Code	✓	✓
Payment Currency	✓	✓	3 letter ISO currency code
Payment Amount	✓	✓	Numeric amount
Payment Reference	✓	✓	1-255 characters*
Payment Reason	✓	✓	1-255 characters*
Payer Entity Type	✓	✓	‘individual’ or ‘company’ only
Payer First Name	✓	✕	1-255 characters*
Payer Last Name	✓	✕	1-255 characters*
Payer Company Name	✕	✓	1-255 characters*
Payer Address	✓	✓	1-255 characters*
Payer City	✓	✓	1-255 characters*
Payer Country	✓	✓	2 letter ISO country code
Payer Date of Birth	✓	✕	ISO 8601 format (YYYY-MM-DD).

* Please note that non ASCII characters will be transformed to ASCII equivalent or removed on a best endeavours basis in order to comply with the restrictions of the domestic payment scheme.