| No | Document (copy) | Consumer Status | ||
|---|---|---|---|---|
| Employee | Entrepreneur | Professional | ||
| 1 | ID card of applicant + spouse (if married) |
|||
| 2 | Family Card (KK) in the name of the Consumer | |||
| 3 | Family Card (KK) on behalf of the Spouse (if husband and wife have different KK) |
|||
| 4 | Marriage Certificate (if husband and wife have different KK)
|
|||
| 5 | Certificate of Divorce from the Civil Registry | If any | If any | If any |
| 6 | Last child's birth certificate (if the consumer does not have a marriage certificate) |
|||
| 7 | Death Letter issued by the Village and known to the Sub-district / Death Certificate issued by the Civil Registry | If any | If any | If any |
| 8 | Deed of separation of assets | If any | If any | If any |
Additional (mandatory) documents of the consumer according to his/her occupation :
| No | Document (copy) | Consumer Status | |||
|---|---|---|---|---|---|
| Employee | Entrepreneur | Professional | |||
| Legal Entity / Business Entity | Not Established as Legal Entity / Business Entity | ||||
| 1 |
Current Account / Savings for the last 3 months in the name of the Consumer / Spouse (starting 1 month before submission) | ||||
| 2 |
a. PAM / PLN / Telephone account in the name of Consumer / Spouse (last 1 month) or b. PBB account in the name of the Consumer / Spouse Spouse (last 1 year) |
||||
| 3 |
Deed of Sale and Purchase / Land Certificate in the name of the Consumer / Spouse (if there is no PAM / PLN / Telephone / PBB Account) |
||||
| 4 |
Salary slip / income statement (calculated in the same year as the year of application) |
- | - | - | |
| 5 | Practice License / Other relevant documents on Consumer Profession | - | - | - | |
| 6 | Taxpayer Identification Number (NPWP) | ||||
| 7 | Trade Business License (SIUP) in the name of the Consumer that is still valid / Business License through Online Single Submission (OSS) | - | - | - | |
| 8 | Business Identification Number (NIB) through Online Single Submission (OSS) | - | - | - | |
| No | Document (copy) | Consumer Status | ||
|---|---|---|---|---|
| Employee | Entrepreneur | Professional | ||
| 1 | KITAP & Passport in the name of Consumer | |||
| 2 | KITAP & Passport in the name of Spouse^ | |||
| 3 | Certificate of Family Structure of Foreigners (SKSKP) | |||
| 4 | Work Reference Letter from the Corporation where the foreigner works | |||
| 5 | Current Account/Savings account for the last 3 months in the name of the Consumer/Partner | |||
| 6 |
a. PAM/PLN/Telephone account in the name of the Consumer/Partner or b. Land and Building Tax account in the name of the consumer/spouse |
|||
| 7 | Deed of Sale and Purchase/Land Certificate in the name of the Consumer/Partner (if there is no PAM/PLN/Telephone/PBB account) |
|||
| 8 | Salary slip/income statement | - | - | |
| 9 | Practice License / Other relevant documents on Consumer Profession | - | - | |
| 10 | Taxpayer Identification Number(NPWP) | |||
Additional (mandatory) documents of the consumer according to his/her occupation :
| No | Document (copy) | Consumer Status | |||
|---|---|---|---|---|---|
| Employee | Entrepreneur | Professional | |||
| Legal Entity / Business Entity | Not Established as Legal Entity / Business Entity | ||||
| 1 |
Current Account / Savings for the last 3 months in the name of the Consumer / Spouse (starting 1 month before submission) | ||||
| 2 |
a. PAM / PLN / Telephone account in the name of Consumer / Spouse (last 1 month) or b. PBB account in the name of the Consumer / Spouse Spouse (last 1 year) |
||||
| 3 |
Deed of Sale and Purchase / Land Certificate in the name of the Consumer / Spouse (if there is no PAM / PLN / Telephone / PBB Account) |
||||
| 4 |
Salary slip / income statement (calculated in the same year as the year of application) |
- | - | - | |
| 5 | Practice License / Other relevant documents on Consumer Profession | - | - | - | |
| 6 | Taxpayer Identification Number (NPWP) | ||||
| 7 | Trade Business License (SIUP) in the name of the Consumer that is still valid / Business License through Online Single Submission (OSS) | - | - | - | |
| 8 | Business Identification Number (NIB) through Online Single Submission (OSS) | - | - | - | |
| No | Document (copy) | Description |
|---|---|---|
| 1 | a. Deed of Establishment / Adjustment of Law No. 40 Year 2007 b. Latest Deed c. Latest Deed related to the Composition of the Board of Directors and Board of Commissioners |
|
| 2 | Legal Entity Authorization Decree from MENKUMHAM | |
| 3 | Approval Letter of Amendment to the Articles of Association from MENKUMHAM | |
| 4 | Decree on Notification of Amendment of Articles of Association Data from MENKUMHAM | |
| 5 | KTP (for Indonesian citizens) / KITAP / KITAS and Passport (for foreigners) on behalf of the Directors who signed the credit agreement document |
|
| 6 |
KTP (specifically for Indonesian citizens) / KITAP / KITAS and Passport (specifically for foreigners) on behalf of the Board of Commissioners who signed the credit agreement document |
|
| 7 | KTP (specifically for Indonesian citizens) / KITAP / KITAS and Passport (specifically for foreigners) on behalf of Shareholders |
|
| 8 | Trade Business License (SIUP) on behalf of the Consumer that is still valid / Business License through Online Single Submission (OSS) |
|
| 9 | Taxpayer Identification Number (NPWP) | |
| 10 | Business Identification Number (NIB) through Online Single Submission (OSS) | |
| 11 | Current account/savings account for the last 3 months | |
| 12 | Financial Statement for the last 2 years |
| No | Document (copy) | Description |
|---|---|---|
| 1 | a. Deed of Establishment b. Latest Deed c. Latest Deed related to the Composition of the Management Company and the Joint Venture Company |
|
| 2 | Registered Certificate (SKT) from MENKUMHAM and/or Local District Court Stamp |
|
| 3 | ID card in the name of the Active Participant (Director) | |
| 4 | ID card in the name of a Joint Venturer | |
| 5 | Trade Business License (SIUP) in the name of the Consumer that is still valid / Business License through Online Single Submission (OSS) |
|
| 6 | Taxpayer Identification Number (NPWP) | |
| 7 | Business Identification Number (NIB) through Online Single Submission (OSS) | |
| 8 | Current / Savings Account for the last 3 months | |
| 9 | Financial Statement for the last 2 years |
| No | Document (copy) | Description |
|---|---|---|
| 1 | Deed of Establishment of the Cooperative until the Last Amendment | |
| 2 | Cooperative Deed Ratification Decree from the Minister of Cooperatives/MENKUMHAM | |
| 3 | Cooperative Bylaws | |
| 4 | Board of Directors and Supervisors of the Cooperative | |
| 5 | Members Meeting to Approve the Management to Borrow Money on behalf of the Cooperative | If any |
| 6 | ID card on behalf of the Management who signed the Credit Agreement Document | |
| 7 | ID card on behalf of the Supervisor who signs the Credit Agreement Document | |
| 8 | Current Account / Savings Account for the last 3 months | |
| 9 | Trade Business License (SIUP) in the name of the Consumer that is still valid / Business License through Online Single Submission (OSS) | |
| 10 | Taxpayer Identification Number (NPWP) | |
| 11 | Business Identification Number (NIB) through Online Single Submission (OSS) | |
| 12 | Financial Statements for the last 2 years |
| No | Document (copy) | Description |
|---|---|---|
| 1 | Deed of Establishment of the Foundation until the Last Amendment | |
| 2 | Legal Entity Authorization Decree from MENKUMHAM | |
| 3 | Approval Letter of Amendment of Articles of Association from MENKUMHAM | |
| 4 | Decree on Notification of Amendment of Articles of Association Data from MENKUMHAM | |
| 5 | ID card in the name of the Management | |
| 6 | ID card on behalf of the Supervisor | |
| 7 | ID card in the name of the Supervisor | |
| 8 | Business Identification Number (NIB) through Online Single Submission (OSS) | |
| 9 | Taxpayer Identification Number (NPWP) | |
| 10 | Current Account / Savings last 3 months | |
| 11 | Financial Statement for the last 2 years |