| Document | Individual | PT/CV |
|---|---|---|
| Photocopy of Resident Identity Card (KTP) |
|
|
| Photocopy of Family Certificate (KK) |
|
|
| Photocopy of identity card of spouse and family members based on family certificate |
|
|
| Photocopy of Marriage Certificate |
|
|
| Photocopy of Tax Registration Card (NPWP) |
|
|
| Photocopy of personal and corporate bank statement and for the last 6-month period |
|
|
| List of monthly liabilities to financial institution (leasing/bank) |
|
|
| List of individual/company asset: heavy machinery/trucks/four-wheeled vehicles |
|
|
| Business licenses (SIPD/MINING LICENSE /PLANTATION LICENSE / HPA, etc.) |
|
|
| Photocopy of service contract (specifically for contractors/equipment rent) |
|
|
| Price information /list for goods/service from vendors/third parties |
|
|
| Photocopy of company’s deed of incorporation (along with deeds of amendments) |
|
|
| Photocopy of Decree of Ministry of Law on validation of deed of incorporation and deeds of |
|
|
| Photocopy of Commercial Business License (SIUP) |
|
|
| Photocopy of Business Location Permit (SITU) |
|
|
| Photocopy of Company Registration Certificate (TDP) |
|
|
| Photocopy of financial statements for last two years (in-house/audited) |
|
