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Opening a bank account for a company

Familiarize yourself with the terms and conditions by bank:

  1. Sending company documents to the bank;
  2. Waiting for approval to open an account;
  3. The director needs to sign the paperwork (may need to with the commissioner);
  4. Waiting for the token to be ready.

How to apply for a card

  1. To start the process, you need to fill out an application form to the director – https://airtable.com/shrkt2vqlQR88kaF6
  2. Then pay using the link if you want to open MEGA BANK, BNI, PERMATA, MANDIRI or MAYBANK- https://invoice.xendit.co/od/500000 – and send us a screen of the transaction.
  3. Cost of opening an OSVS – IDR 1,000,000 – https://invoice.xendit.co/od/1000-legal
  1. It is necessary to fill in the questionnaire with company and director’s data: https://airtable.com/shrkt2vqlQR88kaF6
  2. Send company documents (Deed, Sk, Nib, NPWP, Certificate standard (if any), passport director & commissioner, Lease agreement) for verification, it usually takes 2-3 working days.
  3. The manager at the bank will schedule a date to visit the bank.
  4. Visit the bank with the original passport
  5. In order for the commissioner to access the account, he or she needs to come with the director and make the request.
  6. Sign the documents at the bank. The inspection usually takes 3-4 business days
  7. You will receive an email with your account information
  8. For internet banking, bank staff will make a request to the central bank.

It takes 7-14 business days to receive the token.

  1. You have to come to the bank branch yourself to get the token.
  2. Deposit for IDR 10 million account

Note:

  1. If the company uses a virtual office, the director needs to be sure to have a personal Permat account and needs a referral to open one
  2. If the company has an actual office in a building or building, a referral is needed to open.

Bank branches:

  1. Kerobokan Branch – Deposit 10mill Address: Bank Permata Kerobokan (021) 5237788 https://maps.app.goo.gl/gAR7wZ3BMYfeFSRh7
  2. Legian Branch – Deposit 50mill Address: Bank Permata – Pura Bagus Teruna (021) 5237788 https://maps.app.goo.gl/92i167KaNoCbFALy6
  3. Sunset Road Branch – Deposit 10mill Bank Permata (0361) 8947021 https://maps.app.goo.gl/uVzCCCJKganVSfMz6
  4. NusaDua Branch – Deposit 10mill Bank Permata Tragia Nusa Dua (021) 5237788 https://maps.app.goo.gl/oDFqQzKG8CwM2Nf16
  1. It is necessary to fill in the questionnaire with company and director’s data: https://airtable.com/shrkt2vqlQR88kaF6
  2. Send company documents (Deed, Sk, Nib, NPWP, Certificate standard (if any), passport director & commissioner, Lease agreement) for verification, it usually takes 2-3 working days.
  3. The Director must have Kitas. In order for the commissioner to access the account, he or she needs to come with the director and make the request.
  4. Sending documents to the bank, verification will take about 3-4 days.
  5. The director may receive a plastic card.
  6. After successfully registering an account, you must make a deposit within 1 month of opening or your account will be closed. Can be deposited at token pickup.
  7. The token will be ready in 5-14 days after account registration.
  8. Deposit for IDR account 10 million, for USD account 500$

At Maybank you can open a company account with or without Kitas.

  1. It is necessary to fill in the questionnaire with company and director’s data: https://airtable.com/shrkt2vqlQR88kaF6
  2. Send company documents (Deed, Sk, Nib, NPWP, Certificate standard (if any), Passport Director & Commissioner, Lease agreement)
  3. Sending documents to the bank, verification will take about 7 days.
  4. Once the documents have been verified, the director will be invited to sign the documents.
  5. Once the documents are signed, the account will be ready in 1-3 business days.
  6. The token will be sent directly to the customer’s address, approximately 14 business days after the account is registered.
  7. Deposit for IDR account 10 million, for USD account $1,000
  1. It is necessary to fill in the questionnaire with company and director’s data: https://airtable.com/shrkt2vqlQR88kaF6
  2. Send company documents (Deed, Sk, Nib, NPWP, Certificate standard (if any), Passport Director & Commissioner, Lease agreement)
  3. A director must have a kitas to open an account!
  4. Sending documents to the bank, verification will take about 2 working days.
  5. After verification, the client will be invited to sign the documents. Will be available to sign at the branch or at our office.
  6. After signing the documents in 3 business days, the account will be created.
  7. The token will be delivered directly to the customer’s address, approximately 7 business days after account creation.
  8. Deposit for IDR account 10 million, for USD account $2,000
  1. It is necessary to fill in the questionnaire with company and director’s data: https://airtable.com/shrkt2vqlQR88kaF6
  2. Send company documents (Deed, Sk, Nib, NPWP, Certificate standard (if any), Passport Director & Commissioner, Lease agreement)
  3. Sending documents to the bank, verification will take about 5-7 working days.
  4. The client will then be invited to sign the documents.
  5. Once the paperwork is signed, the account will be ready in approximately 3 business days.
  6. After registering an account, it is mandatory to make a deposit of Rs. 100,000,000.
  7. The token will be ready approximately one week after the deposit is made.
  8. Branch: OCBC NISP Premium Guest House KCP Sunset Road https://maps.app.goo.gl/CJFwcSHuKngnP369A
  1. It is necessary to fill in the questionnaire with company and director’s data: https: //airtable.com/shrkt2vqlQR88kaF6
  2. Send company documents (Deed, Sk, Nib, NPWP, Certificate standard (if any), Passport Director & Commissioner, Lease agreement)
  3. Sending documents to the bank, verification will take about 5-7 working days.
  4. After verifying the documents, we will arrange a meeting between the client and the bank staff. Anyone who has a stake in the company of more than 25 percent, then they too will need to attend a meeting and sign the documents along with the director.
  5. If a commissioner needs access, he or she needs to come to a meeting with the company director.
  6. Once the paperwork is signed, the account will be ready within 14 business days.
  7. Once the company is registered, the tokenization process will be initiated, which can take up to 14 business days.
  8. The token will be given to the director at the bank, or notified that the token is ready, by mail, and we can schedule an appointment with the bank staff.
  9. Deposit for IDR account 20 million, for USD account $500

Примечания:

For Russian citizens, you can only get an account in rupees. The likelihood of approval of an account in other currencies is very small.
For citizens of other countries, you can also open in dollars, but six months after registering an account.

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