The financial & remittance is an important industry in Indonesia. It facilitates monetary transactions, banking services, and the transfer of funds domestically and internationally, playing a crucial role in the economy by ensuring the efficient movement of money and financial services.
Putranto Alliance offers a comprehensive suite of services to help financial & remittance industries start or develop their business in Indonesia. The team will guide clients through the complex legal intricacies in Indonesia, helping them navigate challenges and ensuring smooth business operations.
Business licenses are essential permits issued by government agencies that authorize individuals or companies to conduct business within a specified jurisdiction. Businesses operating in financial & remittance sector commonly obtain their licenses from Indonesia Financial Service Authority (OJK)
or Central Bank of Indonesia (BI), depending on the type of their operation. For example, a remittance company may obtain Payment Service Provider (PJP) permit from BI before operating in Indonesia. The process to obtain these licenses can be complex and time-consuming, often requiring in-depth knowledge of local regulations and legal requirements.
Putranto Alliance specialize in guiding clients through the intricate process of obtaining necessary licenses. With their expertise, the team ensures that financial business meet all the necessary requirements for operating in the industry efficiently and effectively.
Establishing a company entails the formation and organization of a legal entity to conduct business. This process requires adherence to a series of steps governed by law to ensure legal operation.
Putranto Alliance has the capabilities to assist clients wishing to establish their financial & remittance business in Indonesia. Putranto Alliance will guide them through the business establishment process to ensure that companies can conduct their business operations in Indonesia, whether the client is a local or foreign business actor.
Legal services encompass a broad range of professional assistance provided by legal practitioners to businesses. These services typically involve advising clients on legal matters, representing them in legal proceedings, drafting legal documents such as contracts and agreements, and providing guidance on compliance with laws and regulations.
Putranto Alliance provides legal services aiming to protect the rights and interests of clients while ensuring adherence to applicable laws and regulations in various aspects of their financial & remittance business.
Compliance services are a range of professional help useful to assist all sectors of businesses. These services include but are not limited to performing compliance audits, designing and implementing compliance programs as well as enforcing industry-specific and operational legislations existing in Indonesia.
Putranto Alliance provides full-range compliance services aimed at helping companies understand and fulfill the complex regulation environment. The team will ensure that all business operations within financial & remittance company are compliant to the law and do not create any legal or regulatory risks.
Human resource services refer to various professional aids given to companies related to Human Resource activities. These services include but not limited to Payroll Service, Foreign Worker Stay Permit, and other related Human Resource affairs.
Putranto Alliance provides all-inclusive human resources solutions aimed at helping financial & remittance businesses with their human resource activities while ensuring that those practices are compliant with statutory requirements as well as industry best practices. Putranto Alliance aim to help clients develop a skilled and inspired workforce which is crucial for long-term success.
Putranto Alliance also provides services for other businesses, with expertise extending beyond financial and remittance to include industries such as mining, manufacturing, and agriculture. The team offers tailored solutions to meet the unique needs of each industry, ensuring compliance and facilitating smooth business operations across various industries.
Click on each link to learn more about how Putranto Alliance can help businesses in the corresponding industry.
A response to the inquiry will be sent to the provided email within 2 working days.
putranto@putranto-alliance.com
Jl. Denpasar Raya Blok C4/24
Kompleks Menteri, Kuningan
Jakarta Selatan, 12950, Indonesia
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