Arrange financial allocation easily for business
Installment and current account loans
Available for purchasing assets, refinancing or other investments
Related information about Investment Credit
| Document |
Employee | Employer | Professional |
|---|---|---|---|
| Loan Application Form | V | V | V |
| National ID card of applicant's + spouse | V | V | V |
| Copies of family card | V | V | V |
| Marriage/ Divorce/ Prenup Certificate (if any) | V | V | V |
| Taxpayer Registration Number | V | V | V |
| Applicant's statment of all current property-collaterized credit facility | V | V | V |
| Company's work certificate | V | - | - |
| Down Payment payment receipt | V | V | V |
| Savings account statement of the last 3 (three) months | V | V | V |
| Last drawn salary payment slip | V | - | - |
| Articles of Incorporation/ Certificate of Establishment and Amendments | - | V | - |
| Work Order (SPK) for the current/past year | - |
V (Kontraktor) |
- |
| Trade Business License (SIUP), SITU, Company Registration Certificate (TDP) | - | V | - |
| License to Practice/Decision Letter of Permanent Employment for employer | - | - | V |
| IMB, AJB, & PBB Certificate | V | V | V |
Seiring meningkatnya aktivitas digital, pelaku kejahatan siber semakin sering memanfaatkan pesan (SMS/WhatsApp/E-mail) untuk mengirimkan tautan berupa link phishing / APK (Android Package Kit) yang disamarkan sebagai pembaruan data NIB (Nomor Induk Berusaha) atau NPWP Badan oleh instansi berwenang/pemerintah, atau modus lainnya seperti penawaran pembatalan transaksi yang mengatasnamakan Bank.
Kasus penipuan hingga akses perangkat pribadi dengan mengatasnamakan Direktorat Jenderal Pajak (DJP) terus terjadi dan dilakukan dengan cara yang berbeda-beda.