Indonesia authorisation is granted on the regulator's assessment of readiness, not on the completeness of a form.
In Indonesia this is handled through Financial Services Authority (OJK), Bank Indonesia and/or other competent Indonesian regulator according to the activity, with licensed local professionals engaged where the matter requires them.
What this achieves
- Commercially meaningful Indonesia scope
- PT PMA treated correctly
- Foreign ownership and KBLI issues recognised
- Risk-based licensing requirements presented clearly and proportionately
- No nominee or artificial ownership arrangements
What the regulator will expect
- Identity and address documents
- Parent-company/corporate documents
- Shareholder/controller information
- Business/investment plan where applicable
- Financial/source-of-funds evidence
- Tax information
- OSS/KBLI, immigration, technology or regulator-specific evidence
How it works
- Confirm objective and activity
- Review PT PMA/ownership/KBLI/OSS route
- Assess tax/immigration/licensing requirements
- Issue tailored documents
- Coordinate Indonesian authority/professional work
- Manage queries
- Completion and practical next steps
Confirmed after initial review. Timing depends on the authority, provider, completeness of the application and the parties involved.
Included in the engagement
- Indonesia suitability review
- PT PMA/ownership/OSS/tax/regulatory assessment
- Tailored KYC and source-of-funds checklist
- Coordination with Financial Services Authority (OJK), Bank Indonesia and/or other competent Indonesian regulator according to the activity
- Implementation support
- Practical next steps
How Coutts Consultants works on this
Coutts Consultants coordinates the authorisation process and the specialists it requires. No approval or timescale can be guaranteed.
Registry and authority information reflects our records and can change — please confirm before acting.
Service details
Why choose Coutts Consultants
Coutts Consultants coordinates the authorisation process and the specialists it requires. No approval or timescale can be guaranteed
What is included
- Foreign ownership and KBLI issues recognised
- Risk-based licensing requirements presented clearly and proportionately
- Indonesia suitability review
- PT PMA/ownership/OSS/tax/regulatory assessment
- Tailored KYC and source-of-funds checklist
Benefits
- The service is scoped around the client’s actual objective
- Requirements and document gaps are identified early
- Relevant parties are coordinated through one point of contact
- Clear practical guidance is provided through completion
Requirements
- Identity and address documents
- Parent-company/corporate documents
- Shareholder/controller information
- Business/investment plan where applicable
- Financial/source-of-funds evidence
Documents required
- Foreign ownership and KBLI issues recognised
- Identity and address documents
- Parent-company/corporate documents
- Shareholder/controller information
- Financial/source-of-funds evidence
How it works
Timescale
Confirmed after initial review of the scope, supporting documents and applicable provider or authority requirements.
