INVESTMENT AND FUTURES CONSULTATION ACTIVITIES
This group includes investment consulting (advisory) activities, namely providing advice to other parties regarding the sale or purchase of securities by receiving compensation, and futures trading consulting (advisory) activities, namely providing advice to other parties regarding the sale and purchase of commodities based on futures contracts, sharia derivative contracts, and or or other derivative contracts with compensation
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Key requirements to set up a investment and futures consultation activities in Indonesia
The following requirements are based on the Indonesian business classification code 70204
- Maximum foreign ownership
- Minimum capital
- Rp. 2.5 billion
- Local SME partnership required
What is a KBLI 70204?
A KBLI is an Indonesian business classification, last revised in 2020. The KBLI determines the regulations for a specific business activity.
70204 stands for investment and futures consultation activities
|Section||Activities of head offices; management consultancy activities|
|Division||Management consultancy activities|
|Group||Professional, scientific and technical activities|
|Indonesian class||Investment and futures consultation activities|
Activities similar to Investment and futures consultation activities
- Other professional, scientific and technical activities ytdl
- Animal health activities
- Air transport activities specifically for protection, surveys and mapping
- Translator or interpreter activities
- Aktivitas konsultasi bisnis dan broker bisnis
- Specialized design activities
- Photographic activities
- Community opinions
- Other social and humanioral science research and development.
- Market research
- Research and arts development
What are the requirements to set up a investment and futures consultation activities in Indonesia?
- At least two shareholders
- Maximum of 100% of the shares can be held by foreign shareholders.
- Minimum paid up capital is Rp 2.500.000.000,00
- Paid-up capital will not be injected in the company during the registration process. Instead, the shareholders issue a statement letter that at least the amount of minimum paid-up capital will be injected to the company once the registration is completed.
- At least one director. At least one of the directors must be an Indonesian resident. The directors are in charge of the daily operations of the company.
- At least one commissioner. Commissioners are overseeing the work of directors on behalf of the shareholders.
- The same person cannot be both a director and a commissioner.
- There is no requirement for the director or commissioner to hold shares in the company.
- Registered address in a building with the correct building permit.
Example of typical shareholder table
|Name||Country of origin||Role||Shares||Capital contribution|
|Smith Industries Ltd.||Australia||7500||Rp1875000000|
The process of registering investment and futures consultation activities company in Indonesia
The exact process of registering a investment and futures consultation activities company depends on the location of your company's registered address.
The fastest way to register a company in Indonesia is in South Jakarta (Jakarta Selatan), using Emerhub's registered address. This cuts down the registration time to five working days.
In Bali, the typical registration time is 3-4 weeks. Elsewhere in Indonesia the registration times vary between 2-6 weeks.