1. Aspire FAQs
  2. Account Opening
  3. Account Opening & Eligibility

What documents are required to open an IDR account for registered ID businesses?

Required documents relating to identification, tax information, and business licenses.

Currently, Aspire supports businesses that have the license of PT CV, or PT Perorangan following the rules in our Acceptable Use Policy.

Note:  At this time, Micro, Small and Medium Enterprises (UMKMcannot open an Aspire account, because Aspire only supports businesses that are at least licensed as a PT, CV, or PT Perorangan. 

To open a new account, you will be asked to submit the following documents:   

  PT or CV PT Perorangan
Deed of Establishment and SK Menkeh 
Deed of amendment dan SK Menkeh (if any)
Statement of Establishment of Individual Company 
Soleary Company Registration Certificate
Risk Based NIB or NIB + SIUP (Business Identification Number + Trading Business License) 

Company NPWP (Nomor Pokok Wajib Pajak)

Account Opening Letter (if Admin is not Director)
Identity cards of all owners and directors (KTP or Passport) 
Corporate shareholding document (if any)
Enhanced due diligence (For several business)
Promotional Materials/Online Stores (example: social media, website)
    Business's Bank Account (Bank account number & name)
    Director's Bank Account (Bank account number & name)

    Here are some additional notes regarding the documents you must submit: 

    • Account Opening Letter
    1. Signed by at least 1 Director for approval for opening an account (must be signed by 1 Director).
    2. If the appointed Account Admin is not a Director, include the data in the "List of Authorized Person" in the Account Opening Letter.
    3. Click here for the Account Opening Letter 
    • Owner/Director Identity Card (KTP or Passport)
    1. The full name on the identity card must match the name on the details of the authorized person
    2. Copy of identity card must be in color (Front & Back)
    • Promotional Materials/Online Stores (example: social media, website)
    1. Must be accessible
    2. Must be in accordance with the registered business category.
    3. Must have a catalog of products/services that can be purchased using the online purchase flow
    • Risk-Based NIB or NIB + SIUP
    1. The business name on the NIB must match the business name registered on Aspire
    • Deed of Company Establishment or Statement of Individual Company Establishment
    1. The business name on the Company Deed must match the business name registered on Aspire.
    2. The registered authorized person must be registered as a Director.
    3. The date of issue must match the date of issue stated in the SK Menkeh
    4. The deed must show the director's name, shareholder's name, NIK, and % share ownership (dated from 3 months)
    • All documents of the Company Amendment Deed (if any)
    1. The business name on the Company Deed must match the business name registered on Aspire.
    2. The registered authorized person must be registered as a Director
    3. The date of issue must match the date of issue stated in the SK Menkeh
    • Soleary Company Registration Certificate
    1. The business name on the Company Deed must match the business name registered on Aspire.
    2. The date of issue must match the date of issue stated in the latest company deed
    • SK Menkeh
    1. The business name on the Company Deed must match the business name registered on Aspire
    2. The date of issue must match the date of issue stated in the latest company deed
    • Company NPWP 
    1. In the form of a photo/ scan of the Taxpayer card, not a screenshot from a website entry
    • Foundation registration certificate*
    1. Valid for foundations
    2. The business name on the document must match the business name registered with Aspire
    3. Not an expired document
    • Other Industry Licensing*
    1. Applies to individual business entities/companies and foundations
    2. The business name on the document must match the business name registered with Aspire.
    3. Documents do not expire

    For Admin users who will manage the account, you will be asked to submit additional documents in the form of the following:

    1. Identity Card (KTP or Passport): the identity card must contain the identity number, full name, nationality, date of birth, and card expiration date. 
    2. Proof of address within the last three months: You may use a utility bill, telephone, bank statement, lease agreement or contract.
    3. Phone number and email

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