Onboarding Process

What documents are required for onboarding?

Required documents vary depending on your business type, but typically include:


Individual Business

NoDocument NameDescription
1Business Owner’s ID CardValid KTP of the business owner
2Business Owner’s NPWPNPWP registered under the owner’s name
3Owner’s Account Book CoverThe cover page showing owner name & bank info

Corporate Business

NoDocument NameDescription
1Registrant’s ID CardKTP of the person registering the account
2Director’s ID CardKTP of the company’s director
3Shareholder ID CardKTP of one or more shareholders
4Company NPWPNPWP registered under the company
5NIB / TDP / SIUPBusiness permit documents
6Establishment Deed & MoLHR DecreeCompany establishment documents
7Latest Amendment Deed & MoLHR DecreeMost recent amendment documents
8Company Account Book CoverBank account book cover under company name

Why was my onboarding submission rejected?

Common reasons for rejection include:

  • Invalid or blurry documents
  • Mismatched data
  • Incomplete information

Please correct the data and re-apply your onboarding request.