Supplier Financing | OCBC

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Account Receivable Financing

For recommended suppliers procuring goods ordered by Anchor (party in cooperation with OCBC)

Flexible

Pre or post delivery available with back up limit (pre-approved) to prepare for urgent increase and seasonal demand

Swift Transaction

Transactions carried out in real time and paperless through Financial Value Chain System which features multi-layered verification in a secured network

Requirements

Terms & Conditions Rekening Dana Lender

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

Terms & Conditions Rekening Dana Lender

Terms & Conditions Rekening Dana Lender

Terms & Conditions Rekening Dana Lender

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

Facilitate business transactions
anytime, anywhere with OCBC Business

See the advantages