Rekening Dana Lender | OCBC

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Secure & Transparant

Fund reporting of customer fund is separated from fund reporting of peer to peer lending

Free of All Costs

No minimum initial deposit, no monthly administration fee and no account closing fee charged to customer

Easy monitoring of saving funds via OCBC mobile

Account balance and balance movement can be accessed through OCBC mobile

Other Advantages

Various Option

Issuance of Guarantee in accordance with business needs

Reputable

Good reputation with vast connections with overseas correspondent bank

Trustworthy

Transactions are handled by professional and experienced staff

Terms & Conditions

Facility

Requirements for Account Opening

Individuals
- ID Card/Passport(WNI)
- Passport and KITAS/KIMS/KITAP (WNA)
- NPWP
- Fill in account opening form and other supporting documents
Corporate
- Submit the certificate of establishment and its amendments, SIUP, TDP, NPWP, organizational structure, identity of the management (KTP /Passport and KIMS / KITAS authorized officials)
- Fill in account opening form and other supporting documents

Download documents

Facilities

E-Statement sent via Email to customer
Access in OCBC mobile to view account balance and its movement

Other Information

The Customer is free to make deposits and/or transfer funds to RDN
The Bank may only transfer funds from RDN if there are instructions from the customer to the Fintech company.
Accounts cannot be automatically closed and account closing can only be processed based on the customer's instructions through the Fintech company
Customers are not given saving account passbook/cheques book/current account book/letter authorization and debit cards

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Rekening Dana Lender

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