1. Trial
  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:   

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

  • Letter of Authorisation
  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 Letter of Authorisation 
  • 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)
  • 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 can be registered as a Director or Non-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 
  • 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 can be registered as a Director or Non-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

Additional required documents for non-Indonesian nationals: 

  • KITAS of the Directors (if the director is a non-Indonesian nationals) 
  • Reasonings on why your business wants to open an IDR account 

This document is needed because it complies with the regulations from Bank Indonesia. 

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

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.
  • For Admin, you must complete the Onfido Biometric process.

 

      Questions? Please log in to the app and reach out in the chat at the bottom right corner of the screen.


      Suggestions? Let us know here.