KBLI 64992

PEMBIAYAAN ANJAK PIUTANG (FACTORING)

This group includes businesses whose main activity is to carry out financing activities in the form of buying or transferring receivables or short-term receivables of a company from domestic or foreign trade transactions. Included in this group are usually finance companies.

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Key requirements to set up a pembiayaan anjak piutang (factoring) in Indonesia

The following requirements are based on the Indonesian business classification code 64992

Maximum foreign ownership
100%
Minimum capital
Rp. 2.5 billion
Local SME partnership required
No

What is a KBLI 64992?

A KBLI is an Indonesian business classification, last revised in 2020. The KBLI determines the regulations for a specific business activity.

64

Division

9

Group

9

Class

2

Indonesian class

64992 stands for pembiayaan anjak piutang (factoring)

What are the requirements to set up a pembiayaan anjak piutang (factoring) in Indonesia?

Shareholders

  • At least two shareholders
  • Maximum of 100% of the shares can be held by foreign shareholders.

Capital

  • 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.

Corporate structure

  • 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
John Smith Australia Commissioner 2500 Rp625000000
Budianto Indonesia Director 0 Rp 0,00
10000 Rp 2.500.000.000,00

The process of registering pembiayaan anjak piutang (factoring) company in Indonesia

The exact process of registering a pembiayaan anjak piutang (factoring) 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.

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Get in touch with Emerhub by filling in the form below and our consultants will reach out to you within a few working hours.