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Rekening Dana Lender

Savings accounts used to conduct funding transactions at Peer to Peer Lending P2P Company Platform where the management is authorized to P2P Company.

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Secure & Transparant

Fund reporting of customer fund is separated from fund reporting of peer to peer lending

Free of All Costs

No minimum initial deposit, no monthly administration fee and no account closing fee charged to customer

Easy monitoring of saving funds via OCBC mobile

Account balance and balance movement can be accessed through OCBC mobile

Other benefits

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Secure & Transparant

Fund reporting of customer fund is separated from fund reporting of peer to peer lending

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Free of All Costs

No minimum initial deposit, no monthly administration fee and no account closing fee charged to customer

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E-Statement Facility

Monthly E-statement sent to email

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E-Channel Facility

Account balance and balance movement can be accessed through OCBC mobile

    Requirements

    Terms & Conditions Rekening Dana Lender

    Facility

Requirements for Account Opening

  1. Individuals
    • ID Card/Passport(WNI)
    • Passport and KITAS/KIMS/KITAP (WNA)
    • NPWP
    • Fill in account opening form and other supporting documents
  2. Corporate
    • Submit the certificate of establishment and its amendments, SIUP, TDP, NPWP, organizational structure, identity of the management (KTP /Passport and KIMS / KITAS authorized officials)
    • Fill in account opening form and other supporting documents

Terms & Conditions Rekening Dana Lender

Terms & Conditions Rekening Dana Lender
Terms & Conditions Rekening Dana Lender

Terms & Conditions Rekening Dana Lender

Facilities

  • E-Statement sent via Email to customer
  • Access in OCBC mobile to view account balance and its movement

Other Information

  • The Customer is free to make deposits and/or transfer funds to RDN
  • The Bank may only transfer funds from RDN if there are instructions from the customer to the Fintech company.
  • Accounts cannot be automatically closed and account closing can only be processed based on the customer's instructions through the Fintech company
  • Customers are not given saving account passbook/cheques book/current account book/letter authorization and debit cards

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PT Bank OCBC NISP Tbk is licensed and supervised by the Indonesian Financial Services Authority & Bank Indonesia, and is a guaranteed member of Indonesia Deposit Insurance Corporation (LPS). The maximum deposit value guaranteed by LPS per customer per bank is IDR 2 billion. To check the LPS Guarantee Interest Rate, click here.