Malaysia

Learn everything you need to know to make payouts in Malaysia with dLocal.

Market specifications

Take a look of all the information you need to make a payout.

Country reference Mandatory paramenters

Payment methods

Find all the information about payment methods capabilities.

Bank transfers Wallet transfers

Bank information

Find all the bank account validations details you need to make a payout.

Bank codes

Market specifications

Do you want to know more information about Malaysia's market? Go to the Accelerate Growth in Asia’s Leading eCommerce Hubs article.

Country reference

country codecurrency codeamount decimalsdocument_type namedocument_id format
MYMYR2NRIC12 digits

Mandatory parameters

Bank transfers

Bank transfer parametersB2CB2BP2P
loginYesYesYes
passYesYesYes
external_idYesYesYes
beneficiary_nameYesYesYes
beneficiary_lastnameYesYesYes
countryYesYesYes
bank_accountYesYesYes
bank_codeYesYesYes
amountYesYesYes
currencyYesYesYes
purpose-YesYes
remitter_full_name--Yes
remitter_document--Yes
remitter_document_type--Yes
remitter_address--Yes
remitter_city--Yes
remitter_country--Yes

Wallet transfers

Wallet transfer parametersB2CB2BP2P
loginYesYesYes
passYesYesYes
external_idYesYesYes
beneficiary_nameYesYesYes
beneficiary_lastnameYesYesYes
countryYesYesYes
account_typeYesYesYes
bank_accountYesYesYes
amountYesYesYes
currencyYesYesYes
purpose--Yes
remitter_full_name--Yes
remitter_document--Yes
remitter_document_type--Yes
remitter_address--Yes
remitter_country--Yes

Payment methods

Malaysia supports payouts via Bank transfers and Wallet transfers. Each method requires specific parameters and follows validation rules aligned with local compliance and banking standards.

Use Wallet transfers for instant payments to mobile wallets. Use Bank transfers when sending funds directly to a bank account.

Bank transfers

Bank transfers in Malaysia require detailed account information, including bank account number and bank code. The format of these fields depends on the receiving bank, and strict validation rules apply.

Refer to the bank codes section for format specifications.

Mandatory parameters

All fields listed below are required for bank transfer payouts. For successful processing, ensure correct formatting and value types.

Mandatory parameterDescription
loginAPI authentication credentials. Maximum 32 characters.
passAPI authentication credentials. Maximum 32 characters.
external_idUnique transaction identifier. Maximum 100 characters.
beneficiary_nameFirst name of the beneficiary. Maximum 50 characters.
beneficiary_lastnameLast name of the beneficiary. Maximum 50 characters.
countryCountry code. For Malaysia, use MY.
bank_accountBank account number. Minimum length 10 and Maximum length 22.
bank_codeBank code. See available bank codes below.
amountPayout amount. Use up to 2 decimal places.
currencyPayout currency. For Malaysia, use MYR or USD.
purposeReason for the payout. EPBTOB for Business to Business (B2B), EPREMT for Remittance (P2P). Mandatory only for Business to Business (B2B) and Remittance (P2P).
remitter_full_nameFull name of the sender. Maximum 200 characters. Mandatory only for remittance (P2P).
remitter_documentDocument number of the sender. Maximum 45 characters. Mandatory only for remittance (P2P).
remitter_document_typeType of identification document: PASS (passport), NI (national ID). Mandatory only for remittance (P2P).
remitter_addressFull address of the sender. Maximum 200 characters. Mandatory only for remittance (P2P).
remitter_cityCity of the sender. Maximum 40 characters. Mandatory only for remittance (P2P).
remitter_countryISO 3166-1 alpha-2 code of the sender. Mandatory only for remittance (P2P).

Example request

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "NASCIMENTO",
  "country": "MY",
  "bank_account": "0077870019888776",
  "bank_code": "007",
  "notification_url": "https://thisisawebsite.net",
  "amount": "1100.00",
  "currency": "MYR",
  "type": "json"
}

Wallet transfers

Wallet transfers enable real-time transfers using a Wallet ID linked to a Touch 'n Go wallet.

The account_type field must indicate the type of wallet being used (e.g., Touch 'n Go). The bank_account field must be present and correctly formatted as the Wallet ID.

Mandatory parameters

The table below outlines the required parameters for Wallet transfers.

Mandatory parameterDescription
loginAPI authentication credentials. Maximum 32 characters.
passAPI authentication credentials. Maximum 32 characters.
external_idUnique transaction identifier. Maximum 100 characters.
beneficiary_nameFirst name of the beneficiary. Maximum 50 characters.
beneficiary_lastnameLast name of the beneficiary. Maximum 50 characters.
countryCountry code. For Malaysia, use MY.
account_typeType of wallet being used: "Touch 'n Go".
bank_accountWallet ID (12 digits).
amountPayout amount. Use up to 2 decimal places.
currencyPayout currency. For Malaysia, use MYR or USD.
purposeReason for the payout. EPREMT for remittance. Mandatory only for remittance (P2P).
remitter_full_nameFull name of the sender. Maximum 200 characters. Mandatory only for remittance (P2P).
remitter_documentDocument number of the sender. Maximum 45 characters. Mandatory only for remittance (P2P).
remitter_document_typeType of identification document: PASS (passport), NI (national ID). Mandatory only for remittance (P2P).
remitter_addressFull address of the sender. Maximum 200 characters. Mandatory only for remittance (P2P).
remitter_countryISO 3166-1 alpha-2 code of the sender. Maximum 200 chars. Mandatory only for remittance (P2P).

Example request

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "NASCIMENTO",
  "country": "MY",
  "account_type": "TOUCHNGO",
  "bank_account": "123456789012",
  "notification_url": "https://thisisawebsite.net",
  "amount": "1100.00",
  "currency": "MYR",
  "type": "json"
} 

Bank information

Access the reference formats and accepted values required for processing bank payouts in Malaysia.


Bank codes


Bank NameBank code
Affin Bank Berhad6
Affin Islamic Bank Berhad32
Agrobank (Islamic)43
Al Rajhi7
Alliance Bank Berhad8
Alliance Islamic Bank Berhad33
AmBank Berhad1
AmBank Islamic34
Bank Islam Malaysia Berhad9
Bank Kerjasama Rakyat Berhad10
Bank Muamalat Malaysia Berhad11
Bank of America20
Bank of China (Malaysia) Berhad21
Bank of Tokyo - Mitsubishi UFJ (M) Berhad22
Bank Pertanian Malaysia Berhad (Agrobank)23
Bank Simpanan Nasional12
Bank Simpanan Nasional (Islamic)44
BNP Paribas (M) Bhd24
BNP Paribas (M) Bhd (Islamic)35
CIMB Bank Berhad4
CIMB Islamic Bank36
Commerce Terjari Bank Berhad25
Deutsche Bank Malaysia Berhad14
Eon Bank Berhad26
Hong Leong Bank Berhad2
Hong Leong Islamic Bank Bhd37
HSBC Bank Berhad15
Industrial & Commercial Bank of China27
J.P Morgan Chase Bank Berhad28
Kuwait Finance House (Malaysia) Bhd29
Malayan Banking Berhad (Maybank)5
MayBank Islamic Berhad38
Mizuho Corporate Bank Malaysia30
OCBC Al-Amin Bank Berhad39
OCBC Bank16
Public Bank Berhad3
Public Islamic Bank Bhd40
RHB Bank Berhad17
RHB Islamic Bank Berhad41
Standard Chartered Bank Berhad18
Standard Chartered Saadiq Bhd42
Sumitomo Mitsui Banking Corporation Malaysia Bhd31
UOB19