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Hong Kong 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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Contact our consultantsKey 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)
| KBLI | 64992 |
|---|---|
| Section | Financial and insurance activities |
| Division | Financial service activities, except insurance and pension funding |
| Group | Other financial service activities, except insurance and pension funding activities |
| Indonesian class | Pembiayaan anjak piutang (factoring) |
Activities similar to 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.
