It is a credit product to finance a transaction to purchase inventory which will be processed or re-sale from the domestic area and commonly known as Domestic Letters of Credit. Domestic Letter of Credit is differentiated into:
Letter of Credit is differentiated into:
a.Sight Domestic LC
The payment is made upont the handover of goods shipping documents by the seller if meeting all requirements stated in the Domestic L/C.
b.Usance Domestic LC
The payment is made after certain period as of the date of shipping documents conveyance by the seller if meeting all requirements stated in the Domestic L/C.
Requirements
| Individual | Private/Public Companies |
Remarks | ||
| Fotocopy KTP Husband & Wife | Fotocopy Article of Establishment and Subsequent deeds (Deed of Amandment, updated) | |||
| Fotocopy Kartu Keluarga | Fotocopy Pengesahan dari Menkeh dan HAM RI | |||
| Fotocopy Kartu Nikah | Fotocopy Lembaran Berita Negara | |||
| Fotocopy Akta Harta Terpisah | Fotocopy ID of all BOD and BOC | |||
| Fotocopy Surat Keterangan Ganti Nama |
Fotocopy KITAS Pasport of all BOD and BOC |
If Not Indonesian Citizen | ||
| Fotocopy Life History | Fotocopy NPWP of the Company | |||
| Fotocopy NPWP | Fotocopy NPWP of all BOD and BOC | |||
| Fotocopy SIUP | Fotocopy SIUP | |||
| Fotocopy TDP | Fotocopy TDP | |||
| Fotocopy API/APE | Fotocopy API/APE | Only for exporting/importing companies | ||
| Fotocopy DRM | Fotocopy Surat Ijin Gangguan | If applicable | ||
| Collateral | ||||
| Land & Building | ||||
| Fotocopy Sertifikat | ||||
| Fotocopy AJB | ||||
| Fotocopy IMB | ||||
| Fotocopy PBB | ||||
| Kendaraan Bermotor | ||||
| Fotocopy STNK | ||||
| Fotocopy BPKB | ||||
| Financial Data |
||||
| Company Profile | ||||
| Business Plan and Strategy for 2 years | ||||
| Audited Financial Report (Last 2 years) | ||||
| Financial Reports (Current Year, Q1, Q2) | ||||
| Projected Financial Reports (2 years) | ||||
| Sales, Inventory & A/R Reports Q1 dan Q2 | ||||
| Account Statement (Last 6 Months) | ||||
| List of Suppliers & Buyers with the transaction value for the last 6 months | ||||
