All SWIFT codes in Malaysia

SWIFT / BIC

SWIFT/BIC code of Rashid and Zaki Derivatives Sdn Bhd

RNZDMYK1 · Malaysia

BIC, 8 charactersRNZDMYK1XXX
BIC, 8 characters
RNZDMYK1
BIC, 11 characters
RNZDMYK1XXX
Country
Malaysia
Address
5 Damansara Town Centre Block F Floor 1 Kuala Lumpur 50490 Malaysia

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use RNZDMYK1 for a transfer

Give the sender two things: the BIC RNZDMYK1 (or RNZDMYK1XXX if the form asks for 11 characters) and your account number at Rashid and Zaki Derivatives Sdn Bhd. In Malaysia the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Rashid and Zaki Derivatives Sdn Bhd?

The SWIFT/BIC code of Rashid and Zaki Derivatives Sdn Bhd is RNZDMYK1. In the 11-character form it is RNZDMYK1XXX, where XXX stands for the head office.

Is RNZDMYK1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. RNZDMYK1 is the same code under either name.

Do I also need the IBAN to receive money at Rashid and Zaki Derivatives Sdn Bhd?

Malaysia does not use the IBAN: give the BIC together with the local account number as shown on the statement.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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