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OCBC - Rekening Dana Lender OCBC – Aman, Cepat, Terpercaya
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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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Further Information

Related information about Rekening Dana Lender

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

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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