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Destination country playbook
Malaysia
MY / MYS
- Currency
- MYR
Bank payouts
Receiver and bank fields expected for this destination. Account currency and clearing-system identity are resolved from the quote and routing data.
| Field | Requiredness | Format | Validation pattern | Notes |
|---|---|---|---|---|
MYR bank payout payment.instruction.instructedAmount.currency | Required | Fixed value: MYR | No corridor-specific pattern | This playbook covers local-currency bank payout into Malaysia. |
MYR bank payout payment.creditor.account.currency | Required | Fixed value: MYR | No corridor-specific pattern | This playbook covers local-currency bank payout into Malaysia. |
Creditor Malaysian bank account payment.creditor.account.accountIdentifierType | Required | Fixed value: BBAN | No corridor-specific pattern | Local MYR bank payouts use the beneficiary's domestic account number rather than an IBAN. Preserve the identifier as text, including leading zeros. |
Creditor Malaysian bank account payment.creditor.account.accountId | Required | String | No corridor-specific pattern | Local MYR bank payouts use the beneficiary's domestic account number rather than an IBAN. Preserve the identifier as text, including leading zeros. |
Creditor bank BIC payment.creditor.agent.financialInstitutionId.bic | Required | Minimum length: 8; Maximum length: 11 | ^[A-Z]{4}MY[A-Z0-9]{2}([A-Z0-9]{3})?$Normalize: Remove Whitespace, Uppercase | PayNet identifies participating Malaysian financial institutions by BIC. |
Creditor financial institution country payment.creditor.agent.financialInstitutionId.address.country | Required | Fixed value: MY | No corridor-specific pattern | The beneficiary financial institution for this destination profile is located in Malaysia. |
Compliance information
Destination rules that may affect the payout data Axiym validates.
- Cross-border wire-transfer information: Bank Negara Malaysia โ Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions.
These are playbook-level summaries. The payout validation response remains authoritative for the exact instruction and its transaction conditions.