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

1. Contact details and ID proof of first account administrator

2. Company details along with the NPWP

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

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.

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

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