Asia Bank Transfer
  • 07 Feb 2025
  • 2 Minutes to read
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Asia Bank Transfer

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Article summary

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",
"City": "Valletta"

}

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
}


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