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Documents
Declaration of Request to Become an AFSI Member:
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AFSI Member Registration Checklist:
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Business Model:
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CEO CV:
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Document PIC CV:
IT system information, cyber security, and DRP:
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(reupload after filling)
Copies of BKPM / OSS / OJK / BI Business Licenses or from other relevant agencies:
NIB document:
Copy of Company Establishment Deed which was approved by kemenkumham:
Copy of Company NPWP:
Decision of the Board of Commissioners' Meeting on the plan to run the Sharia Business Unit:
Consumer Protection SOP:
Company Profile:
Covenants used:
Flow of transaction:
Photos of office activity:
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Proof of Transfer of AFSI Registration Fees:
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