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Documents required in Indonesia
Documents required in Indonesia
David James avatar
Written by David James
Updated over a week ago

You may be asked to provide the following documents during your onboarding process

Basic Information

1. Contact details and ID proof of first account administrator

2. Company details along with the NPWP

For the onboarding process

1. NIB

2. Akta Pendirian Perusahaan

3. SK Menkeh of Akta Pendirian Perusahaan

4. Latest Akta Perubahan Perusahaan

5. SK Menkeh of latest Akta Perubahan Perusahaan

6. Any business specific licenses

7. Identity proof and NPWP of Company Director

8. Identity proof for all Ultimate Beneficial Owners

For credit application

1. Bank statements for previous six months. Note, bank statements must be submitted as six separate files, one for each month.

2. Audited financial statements.

Cardholder documents

When the cards are being issued, you will need to submit the following documents for the cardholders

  1. KTP for Indonesia nationals

  2. Passport for foreign nationals

All documents are handled with complete confidentially and they are purely retained for legal compliance reasons. You can find our privacy policy here.

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