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Document (Copy) |
Applicant Status |
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Employee |
Professional |
Entrepreneur |
PT |
CV |
Foundation |
Cooperative |
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ID Card(Indonesian Citizen)/KITAP & Passport(Foreign Citizen) on behalf of Customer |
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ID Card(Indonesian Citizen)/KITAP & Passport(Foreign Citizen) on behalf of Spouse |
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Family Certificate(KK)(Indonesian Citizen)/Family Certificate(SKSKP)(Foreign Citizen) |
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Family Certificate(KK) on behalf of Spouse(if husband & wife have a different Family Certificate) |
If any |
If any |
If any |
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Marriage Certificate(If husband & wife have a different Family Certificate) |
If any |
If any |
If any |
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Divorce Certificate from Civil Registry Office |
If any |
If any |
If any |
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Birth Certificate of Last Child(If Customer does not have Marriage Certificate) |
If any |
If any |
If any |
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Death Certificate |
If any |
If any |
If any |
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Court Decision on Change Name |
If any |
If any |
If any |
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Prenuptial Agreement |
If any |
If any |
If any |
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Recommendation Letter from Company where Foreigner is working |
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Bank Statement/Saving Account for the last 3 months on behalf of Customer/Spouse |
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Water/Electricity/Telephone billing on behalf of Customer/Spouse for the last 1 month or Property Tax(PBB) Account (for last 1 year) on behalf of Customer/Spouse |
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Sale & Purchase Deed/land Certificate on behalf of Customer/Spouse (If Water/Electricity/Telephone/Property Tax(PBB) Account is not available) |
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Salary Slip/Income statement (counted in the same year as Credit Application) |
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Practice License |
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Tax Register Number (NPWP) |
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Business License (SIUP) / Business Permission from OSS that is still valid |
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NIB from OSS that is still valid |
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Company's Domicile Certificate that is still valid |
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Establishment Deed and its Last Update along with all Decrees from Ministry of Law & Human Right MENKUMHAM |
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ID Card(Indonesian Citizen)/KITAP/KITAS & Passport (Foreign Citizen) on behalf of Company's Management (Board of Directors, Board of Commissioners, Active Partners, Limited Partner, Supervisor) |
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Bank Statement/Saving Account for the last 3 months on behalf of company |
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Financial Statement for the last 2 years |
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Cooperative Articles of Association |
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