OJK
Grade B
Financial Services Authority of Indonesia · Indonesia · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
50,000+
required to operate
Time to obtain
2-3 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
1
holding this license
Requirements to get licensed
Main requirements
Documentation
- Company's articles of incorporation
- Detailed business plan
- Risk control plan
- AML/CFT compliance materials is necessary
Personal Information
- Photocopies of passport details
- Residence registration documents
- Professional references
- Criminal record-free identification for shareholders and key personnel
About this regulator
The Financial Services Authority of Indonesia, known as Otoritas Jasa Keuangan (OJK), is an independent institution that regulates and supervises the financial services sector in Indonesia. Established to replace the Capital Market and Financial Institution Supervisory Agency (Bapepam-LK) in 2011, the OJK has a wide range of responsibilities, including overseeing banking, capital markets, insurance, pension funds, financing institutions, and other financial services entities.
Companies holding this license
1 companies on record. Each links to its verification page.
