Required documents relating to identification, tax information, and business licenses.
Note: This account application route is only available for non-registered ID businesses that have signed up via selected Partners.
Currently, Aspire supports non-registered ID Businesses, that at least have a NIB RBA, to open an Aspire account.
To open a new account, you will be asked to submit the following documents:
- Personal Business Identification Number (Risk-based NIB or NIB + SIUP)
- ID of Owner/Director (KTP/ Passport)
- The full name on the identity card must match the name on the details of the authorized person
- Colored copy of Director's ID (Front & Back)
- Individual NPWP (Nomor Pokok Wajib Pajak)
- In the form of a photo/ scan of the Taxpayer card, not a screenshot from a website entry
- Proof of Business (Website, Signed investment agreement, Marketplace, Business social media, Company profiles, etc.)
- Sertifikat Standar (if risk category in NIB RBA is medium and high)
- Business's Bank Account Number (please provide your business's Account number and the Account's name)
Notes: Identity-related documents are required for our verification process, where we confirm the identity of businesses and individuals with whom they do business, and ensure those entities are acting lawfully. Don't worry, the documents submitted are always treated as personal and confidential information and are protected from any breach. You can find more information about how we protect your data in our Privacy Policy.
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