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Form Pengajuan Deposito

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Deposito

Permata Bank Deposito Valas

Syarat Pengajuan

Syarat Umum

Menunjukkan KTP dan NPWP (untuk WNI)
Menunjukkan Paspor (untuk WNA)
KIMS / KITAS / KITAP / KTP WNA (untuk WNA). Jika tidak ada dapat digantikan dengan surat referensi
Spesimen tanda tangan
Usia minimum 21 tahun
Akte Pendirian yang disahkan oleh Menkumham atau Berita Negara (untuk PT)
Anggaran Dasar Terakhir yang sudah disesuaikan dengan UU RI No 40 tahun 2007 tentang Perseroan Terbatas (untuk PT)
Izin Usaha dari Instansi yang berwenang (untuk PT)
Surat Izin Tempat Usaha (SITU), Surat Keterangan Domisili Perusahaan (SKKDP), atau Tanda Daftar Perusahaan (TDP)
Laporan keuangan atau deskripsi kegiatan usaha
Struktur organisasi perusahaan (untuk PT)
Menunjukkan NPWP
Informasi Individual Ultimate Beneficial Owner (UBO)
Dokumen identitas
Spesimen tanda tangan
Akte Pendirian yang didaftarkan oleh Pengadilan setempat dimana Firma atau Persekutuan berada (untuk CV / Firma / Persekutan)
Izin Usaha dari instansi yang berwenang (untuk CV / Firma / Persekutan)
Informasi struktur kepemilikan atau akta yang berisi tentang struktur kepemilikan (untuk CV / Firma / Persekutan)
Informasi susunan sekutu (Frima) / susunan persero (Persekutuan) sesuai anggaran dasar (untuk CV / Firma / Persekutan)

Syarat Kepemilikan Rekening

Data tidak tersedia

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Nama

Jenis Kelamin

Nomor HP

Email

Nomor KTP

Nomor NPWP (Opsional)

Domisili (Kabupaten/Kota)

Pekerjaan

Pekerjaan (Lainnya)

Penghasilan Per Bulan

Penghasilan Per Bulan

Penghasilan Per Bulan

Jumlah Pinjaman

Tenor Pinjaman

Tenor Pinjaman (Lainnya)

Lokasi Properti

Jenis Properti

Jenis Properti (Lainnya)

Jenis Sertifikat

Kepemilikan Properti

Apakah anda memiliki kartu kredit aktif?

Ya Tidak

Apakah anda memiliki kartu kredit aktif?

Ya Tidak

Apakah properti anda sedang dijaminkan

Ya Tidak

Apakah anda memiliki rekening di Bank tersebut?

Ya Tidak

Bank Penerbit Kartu Kredit

Limit Kartu Kredit yang dimiliki?

Kode Referral (opsional)

Bank Penerbit Kartu Kredit

Limit Kartu Kredit yang dimiliki?

Jumlah Pinjaman

Tenor Pinjaman

Tenor Pinjaman (Lainnya)

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