Document Compliance
Personal Document Requirements
| Applicant Legality Documents | |
|---|---|
| Deed of Establishment/articles of association (for cooperatives) along with Deeds of Amendment | |
| Ministry Of Justice (MOJ) Ratification Deed | |
| Business legality: TDP, NPWP, SIUP, HO, SIUJK, SKDP, SITU |
| Business/Project Legality Documents | |
|---|---|
| Application Form | |
| Photocopy of ID Cards of all management and shareholders of the company | |
| Photocopy of savings/giro for at least the last 6 months | |
| Photocopy of personal/company NPWP | |
| Photocopy of Deed of Establishment and Deed of Amendment | |
| Photocopy of Financial Report | |
| Photocopy of business licenses (SIUP, SITU, TDP/NIB, etc.) | |
| SPK from the project owner | |
| Project schedule | |
| RAB of fund utilization | |
| Photocopy of collateral ownership documents (SHM/SHGB/SHMSRS, etc.) for additional collateral |
| Financial Data Documents | |
|---|---|
| Financial Report at least 2 years (Audited for application > IDR 10,000,000,000 Cash Loan or > IDR 15,000,000,000) | |
| SPK | |
| Feasibility Study (if application > IDR 25,000,000,000) | |
| Estimation from independent appraisal |
Collateral Document Requirements
| Documents |
|---|
| Payment Receivables from Bouwheer |