- 07 Feb 2025
- 2 Minutes to read
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Asia Bank Transfer
- Updated on 07 Feb 2025
- 2 Minutes to read
- Print
- DarkLight
The bank transfer solution aims to streamline and enhance the process of cross-border transactions in Thailand, Vietnam, Malaysia, and India.
Supported Transaction Types
Authorisation
Purchase
Capture
Void
Refunds
Withdrawals*
*using direct connect integration
Integrations Supported
Direct Connect
Withdrawal
Direct Connect
Currencies & Countries Supported
Title | Description |
---|---|
Currencies Supported | MYR, INR, THB, VND |
Countries Supported | Malaysia, India, Thai, Vietnam |
List of Supported Banks
List of Supported Banks for Deposit
Name | Code | Currency |
---|---|---|
Affin Bank | AFBB | MYR |
Alliance Bank | ABMB | MYR |
Ambank | AMBB | MYR |
Bank Islam Malaysia | BIMB | MYR |
Bank Kerjasama Rakyat | BKRM | MYR |
Bank Simpanan National | BSNB | MYR |
CIMB Bank Berhad | CIMB | MYR |
Hong Leong Bank Berhad | HLBB | MYR |
Maybank Berhad | MB2U | MYR |
Public Bank Berhad | PUBB | MYR |
RHB Bank Berhad | RHBB | MYR |
City Union Bank | CUBL | INR |
Federal Bank LTD | FEDB | INR |
HDFC Bank | HDFC | INR |
IDFC Bank | IDFC | INR |
IndusInd Bank | IDSB | INR |
Kotak Mahindra Bank | KTKB | INR |
Indian bank | INDB | INR |
ICICI Bank Limited | ICBB | INR |
Bangkok Bank | BKKB | THB |
Bank of Ayudhya (Krungsri) | KSAB | THB |
Kasikorn Bank | KSKB | THB |
Bank for Investment and Development of Vietnam | BIDV | VND |
Eximbank | EXMB | VND |
Asia Commercial Bank | ACBB | VND |
VietcomBank | VCBB | VND |
VietinBank | VTBB | VND |
List of Supported Banks for Withdrawal
Name | IFSC | Code | Currency |
---|---|---|---|
Affin Bank | - | AFBB | MYR |
AGROBANK | - | AGRO | MYR |
Alliance Bank Malaysia Berhad | - | ABMB | MYR |
Ambank | - | AMBB | MYR |
Bank Islam Malaysia | - | BIMB | MYR |
Bank Kerjasama Rakyat | - | BKRM | MYR |
Bank Muamalat | - | BMMB | MYR |
Bank Of America | - | BOFA | MYR |
Bank Of China | - | BOCM | MYR |
Bank Simpanan National | - | BSNB | MYR |
CIMB Bank Berhad | - | CIMB | MYR |
GX Bank Berhad | - | GXSP | MYR |
Hong Leong Bank Berhad | - | HLBB | MYR |
HSBC Bank | - | HSBC | MYR |
Maybank Berhad | - | MB2U | MYR |
OCBC Bank | - | OCBC | MYR |
Public Bank Berhad | - | PUBB | MYR |
RHB Bank Berhad | - | RHBB | MYR |
Standard Chartered Bank | - | STCB | MYR |
Touch N Go | - | TNGO | MYR |
UNITED OVERSEAS BANK | - | UOBB | MYR |
Allahabad Bank | ALLA | ALHB | INR |
Andhra Bank | ANDB | ADRB | INR |
Au Small Finance Bank | AUBL | ASFB | INR |
Axis Bank | UTIB | AXSB | INR |
Bandhan Bank | BDBL | BDHN | INR |
Bank Of Baroda | BARB | BOBB | INR |
Bank of India | BKID | BOIB | INR |
Bank of Maharashtra | MAHB | BOMB | INR |
Canara Bank | CNRB | CNRB | INR |
Central Bank of India | CBIN | CBIB | INR |
City Union Bank | CIUB | CUBL | INR |
Deutsche Bank | DEUT | DSHB | INR |
HDFC Bank | HDFC | HDFC | INR |
Federal Bank LTD | FDRL | FEDB | INR |
ICICI Bank | ICIC | ICBB | INR |
IDBI Bank | IBKL | IDBI | INR |
IDFC Bank | IDFB | IDFC | INR |
Indian Bank | IDIB | INDB | INR |
IndusInd Bank | INDB | IDSB | INR |
India Post Payment Bank | IPOS | IPPB | INR |
Jammu and Kashmir Bank Limited | JAKA | JAKB | INR |
Karnataka Bank Limited | KARB | KBLB | INR |
Kotak Mahindra Bank | KKBK | KTKB | INR |
Lakshmi Vilas Bank | DBSS | LXVB | INR |
Punjab National Bank | PUNB | PNBB | INR |
PAYTM Payments Bank LTD | PYTM | PTMB | INR |
South Indian Bank | SIBL | SINB | INR |
State Bank of India | SBIN | SBOI | INR |
Ujjivan Small Finance Bank | UJVN | UJVB | INR |
Union Bank of India | UBIN | UBOI | INR |
Yes Bank | YESB | YESB | INR |
Bangkok Bank | - | BKKB | THB |
Bank for Agriculture and Agricultural Cooperatives | - | BAAC | THB |
Bank of Ayudhya (Krungsri) | - | KSAB | THB |
CIMB Thai Bank | - | CIMT | THB |
Government Savings Bank | - | GSBA | THB |
Kasikorn Bank | - | KSKB | THB |
Kiatnakin Bank | - | KKBB | THB |
Krung Thai Bank | - | KTBA | THB |
Siam Commercial Bank | - | SCBB | THB |
Standard Chartered Bank (Thai) | - | SCBT | THB |
TISCO Bank | - | TISC | THB |
TMBThanachart Bank | - | TMBB | THB |
United Overseas Bank (Thai) | - | UOBT | THB |
AGRIBANK | - | AGRB | VND |
Asia Commercial Bank | - | ACBB | VND |
Bank for Investment and Development of Vietnam | - | BIDV | VND |
DongA Bank | - | DABB | VND |
Eximbank | - | EXMB | VND |
Ho Chi Minh City Development Joint Stock Commercial Bank | - | HDBB | VND |
National Citizen Commercial Joint Stock Bank | - | NCBB | VND |
Ocean Commercial One Member Limited Liability Bank | - | OCNB | VND |
SacomBank | - | SACB | VND |
Saigon Hanoi Commercial Joint Stock Bank | - | SHBB | VND |
TechcomBank | - | TCBB | VND |
Tien Phong Commercial Joint Stock Bank | - | TPBB | VND |
VietcomBank | - | VCBB | VND |
VietinBank | - | VTBB | VND |
Vietnam International Commercial Joint Stock Bank | - | VIBB | VND |
Vietnam Maritime Commercial Joint Stock Bank | - | MSBB | VND |
Additional tags to process Deposit - Bank Transfer
You must include the following tags. This tag informs us to proceed with the redirection to finalise the payment process.
Description | Hosted Payment Page |
---|---|
Force Transaction Routing | "Routing":{ "ForcePayment": "TRUEPAY” } |
Client Details | "Client": { "FirstName": "Joe", "LastName": "Bloggs", "Email": "johndoe@mail.com", "IPAddress": "127.0.0.1", } |
Payment Method Data | "PaymentMethodData": { "BankBranchCode": "AFBB" }, |
Test Indicator (required in Sandbox Environment only) | "isTest": true |
Sample request below
{
"TransactionType": "PURC",
"Amount": "200.00",
"Currency": "THB",
"OrderReference": "TRUEPAY TEST",
"UniqueReference": "3a9f50f7-2deb-4dbf-a186-d58641s36665",
"RedirectionURL": "https://www.yourURLhere.com/Redirect/",
"CallBackURL": "https://www.yourURLhere.com/Listener",
"FailRedirectionURL": "https://www.yourURLhere.com/Redirect/",
"Routing": {
"ForcePayment": "TRUEPAY"
},
"Client": {
"FirstName": "Apco",
"LastName": "Test",
"ClientAccount": "APCOPAY TEST",
"Email": "johndoe@mail.com",
"IPAddress": "127.0.0.1",
"City": "Valletta"
},
"PaymentMethodData": {
"BankBranchCode": "AFBB"
},
"IsTest": true
}
Additional tags to process Withdrawal - Bank Transfer
You must include the following tags. This tag informs us to proceed with the redirection in order to finalize the payment process.
Description | Hosted Payment Page |
---|---|
Force Transaction Routing | "Routing":{ "ForcePayment": "TRUEPAY” } |
Client Details | "Client": { "FirstName": "Joe", "LastName": "Bloggs", “IPAddress”: “1.1.1.1”, } |
Payment Destination | "PaymentDestination": { "PaymentMethod": "AlternativePaymentMethods", "PaymentMethodData": { "BankBranchCode": "BAAC", "BeneficiaryAccountNumber": "1413941000031234", "BeneficiaryName": "Jimmy Hardy", "Ifsc": "SBIN0033112" } |
Test Indicator (required in Sandbox Environment only) | "isTest”: true |
Please note that “ifsc” is an optional field, however, it is required for bank transfers to India.
Sample request below
{
"TransactionType": "ORIGINALCREDIT",
"Amount": "500.00",
"Currency": "THB",
"OrderReference": "Truepay test payout",
"UniqueReference": "3a9f50f7-2deb-4dbf-a186-d58641s36665",
"PaymentDestination": {
"PaymentMethod": "AlternativePaymentMethods",
"PaymentMethodData": {
"BankBranchCode": "BAAC",
"BeneficiaryAccountNumber": "1413941000031234",
"BeneficiaryName": "Jimmy Hardy",
"Ifsc": "SBIN0033112"
}
},
"Routing": {
"ForcePayment": "TRUEPAY"
},
"Client": {
"Email": "joe.bloggs@testjb.com",
"ClientAccount": "CliAcc01002",
"FirstName": "Joe",
"LastName": "Bloggs",
"Country": "MLT",
"MobileNo": "00441234567",
"Street": "High Street",
"City": "MagicCity",
"IPAddress": "214.21.134.79"
},
"RedirectionURL": "https://www.yourURLhere.com/Redirect/",
"CallBackURL": "https://www.yourURLhere.com/Listener",
"IsTest": true
}