Help Preparing Documents to Open a Bank Account in Indonesia
Book a consultationBank Account Documents in Indonesia
What you need to know
Opening a corporate bank account in Indonesia requires preparing a complete set of documents and meeting the bank's internal requirements. An incomplete set of documents or errors in the application forms may result in additional requests and longer review times. Good Luck Group specialists help prepare the documents and organize the process so as to minimize the risk of rejection and ensure readiness to apply to the bank of your choice.
What the service includes
Analysis of the company structure and the selected bank's requirements
Review of corporate documents
Preparing a list of missing documents
Advice on requirements for founders, directors and beneficial owners
Assistance with completing bank applications and forms
Final review of the document set
Advisory support and coordination with the bank up to document submission
Coordination with the bank up to document submission
- Submit a request
Upon completion of the service, you receive:
• a fully prepared set of documents;
• verified bank forms;
• recommendations on the next steps of the account opening procedure;
• documents ready for submission to the bank of your choice.
How we work
011. Initial consultation
We study the company structure and determine the bank's requirements for the document set.
- 02
2. Document preparation
We review the available documents, compile a list of missing information and help complete the bank forms.
- 03
3. Final review
We carry out a final review of the document set before submission to the bank.
- 04
4. Submission support
We advise the client and coordinate with the bank up to submission of the application.
Required company documents:
- 01
Constituent documents
- 02
Proof of company registration
- 03
NIB
- 04
NPWP
- 05
Documents confirming the registered address
Required documents for shareholders and management:
- 01
Passports
- 02
Proof of residential address
- 03
Contact details
- 04
Additional documents at the bank's request
Frequently asked questions
No. The final decision is made by the bank after its internal checks and KYC procedures.
Yes, in most cases the document set can be prepared remotely.
The requirements depend on the specific bank, the company structure and the nature of the intended business activities.