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Form Pengajuan Deposito

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Deposito

Bank Ina Perdana Deposito Valas

Syarat Pengajuan

Syarat Umum

Melampirkan KTP (untuk WNI perorangan)
Melampirkan paspor, KITAS/KITAP, surat keterangan domisili atau tempat tinggal, Formulir Informasi Perpajakan (Formulir FATCA), Formulir W9 Informasi Perpajakan untuk warga negara Amerika Serikat, dan Informasi Pemilik Manfaat (beneficial Owner) jika ada (untuk WNA)
Surat izin usaha, TDP / NIB, Susunan Direktur dan Pemegang Saham, dan Kartu Identitas Seluruh Pengurus (untuk WNI atau WNA non individu)
Dokumen-dokumen yang harus dilegalisasi oleh Kementrian Kehakiman dan/atau Kementrian Luar Negeri dan KBRI negara setempat berupa Deed of Establishment dan Articles of Association berserta perubahannya dan Resolution of Board of Director atau Power of Attorney (untuk WNA non individu)
Form Informasi Perpajakan (FATCA, untuk WNA non individu)
NPWP / Tax ID seluruh Pengurus (untuk WNA non individu)
Izin KPPA (khusus untuk Perusahaan Asing yang merupakan kantor Perwakilan)
Informasi rekening joint account (khusus untuk rekening gabungan perorangan)
Minimum penempatan dana sesuai mata uang yang dipilih

Syarat Kepemilikan Rekening

Memiliki rekening tabungan atau giro di Bank Ina

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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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