Money Transfer License - Bank Sentral Republik Indonesia
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September 22, 2017

MONEY REMITTANCE

LIST OF FUND TRANSFER OPERATORS LICENSED BY BANK INDONESIA

NON BANK INSTITUTIONS

AS PER SEPTEMBER 14th, 2017

 

No.

Fund Transfer Operator

Head Office Address

Licensed By

Number/Date of License Mark

1

PT Mahkota Cahaya Mulia Abadi (d/h CV. Cahaya Mulia Abadi)

Jl. Malabar No.6 Cilacap

Purwokerto Regional Office

Number 11/2/Pwt/1

Dated 12 February 2013

2

PT Syaftraco (d/h CV. Syaftraco)

Bona Indah Plaza A2/B12

Jl. Karang Tengah Raya

Lebak Bulus 12440 Jakarta Selatan

Directorate of Accounting and Payment System

Number : 11/5/DASP/2

Dated 4 March 2013

3

PT Agung Remittance Global

Bona Indah Plaza A2/B12

Jl. Karang Tengah Raya

Lebak Bulus 12440 Jakarta Selatan

Directorate of Accounting and Payment System

Number : 11/6/DASP/3

Dated 27 February 2009

4

PT Able Remittance

Taman Duta Mas Jl. Pangeran Tubagus Angke Blok C1B No.16

JAKARTA BARAT 11460

Directorate of Accounting and Payment System

Number : 11/8/Btm/3

Dated 3 April 2009

5

PT Dana Sukses Abadi (d/h CV. Toyo Remittance Co)

Danau Kerinci Raya C2.B 10-11, Sawojajar, Malang

Malang Regional Office

Number : 11/9/Ml/1

Dated22 March 2013

6

PT Top Remit

SUN Plaza

Groundzone C-48

Jl. H. Zianul Arifin No.7 Medan

Medan Regional Office

Number : 11/11/Mdn/1

Dated 14 April 2009

7

PT ID Remit

Jl. Bukit Barisan Dalam No.12 Medan

Medan Regional Office

Number : 11/12/Mdn/2

Dated 14 April 2009

8

PT Global Remit

Komp. Graha Niaga Blok B No.5 Jl. KL. Yos Sudarso No.20 Medan

Medan Regional Office

Number : 11/13/Mdn/3

Dated 14 April 2009

9

PT Tiki Jalur Nugraha Ekakurir

Jl. Tomang Raya No.11, Jakarta 11440

Directorate of Accounting and Payment System

Number : 11/14/DASP/4

Dated 17 April 2009

10

PT Pacto

Park View Plaza

Jl. Taman Kemang No.27

Jakarta 12730

Directorate of Accounting and Payment System

Number : 11/15/DASP/5

Dated 13 May 2009

11

PT Citra Niaga Remittance

Komplek Nagoya Business Centre Blok I No.3 Batam

Batam Regional Office

Number: 11/17/Btm/4

Dated 5 June 2009

12

PT Global Remittance

Komplek Nagoya Business Centre Blok I No.5 Batam

Batam Regional Office

Number: 11/18/Btm/5

Dated 5 June 2009

13

PT Rafana Remitindo (d/h CV. Rafana)

Jl. Tambas I No.30 Komplek BBD

RT.01/RW.05 Desa Adodharma Kec. Gunung Jati Kabupaten Cirebon

Cirebon Regional Office

Number : 11/20/Cn/1

Dated 23 June 2009

14

PT Hosana Remittance

Komplek Bumi Indah Blok A2 No.25, Batam

Batam Regional Office

Number : 11/21/Btm/7

Dated 24 June 2009

15

PT Telekomunikasi Indonesia

Jl. Japati No. 1

Bandung

Bandung Regional Office

Number : 11/23/Bd/1

Dated 5 August 2009

16

PT Remiten Indonesia – Kuta Bali

Jl. Raya Kuta No.168, Kuta Bali

Denpasarl Regional Office

Number : 11/24/Dpr/1

Dated 10 August 2009

17

PT Gemilang Cipta Pratama Ekspress

Jl. Diponegoro No.19 Pontianak

Pontianak Regional Office

Number : 11/25/Ptk/2

Tangal 11 September 2009

18

PT Worldwide Express Remittance

Jl. Jend. Ahmad Yani No.106 Medan

Medan Regional Office

Number : 11/26/Mdn/4

Dated 28 September 2009

19

PT Eka Bakti Amerta Yoga Sejahtera

Jl. Teluk Bayur 1 No.2, Duren Sawit Jakarta Timur 13440

Directorate of Accounting and Payment System

Number: 11/30/DASP/6

Dated 10 November 2009

20

PT Indomarco Prismatama

Jl. Ancol I No.9-10, Ancol Barat, Jakarta

Directorate of Accounting and Payment System

Number: 11/31/DASP/7

Dated 16 November 2009

21

PT Niaga Lestari Remittance

Jl. Komplek Bumi Indah Blok I No. 34, Batam

Batam Regional Office

Number : 11/36/Btm/14

Dated 11 December 2009

22

PT Eastern Transglobal Remittance (d/h CV. Global Remittance Xpress)

Jl. Pak Kasih No.06 Pontianak

Pontianak Regional Office

Number : 11/38/Ptk/3

Dated 22 December 2009

23

PT VIP Remittance

Jl. Menteng Raya No. 23, Jakarta

Directorate of Accounting and Payment System

Number: 11/39/DASP/8

Dated 10 December 2009

24

PT Koinstar Dhasatra Moneytransfer

Menara Kuningan Lt.9 - I

Jl. HR. Rasuna Said – Kav. 5, Kuningan

JAKARTA 12940

Directorate of Accounting and Payment System

Number: 11/41/DASP/9

Dated 16 December 2009

25

PT Priority Valasindo Remittance (d/h Sdr. Suwandi)

Jl. Jurumudi Baru, Ruko Duta Garden Square Blok A02 RT 004 RW 004 Kecamatan Benda, Tangerang 15124

Directorate of Accounting and Payment System

Number: 12/42/DASP/10

Dated 1 October 2012

26

PT Satria Nusa Persada (d/h CV. Satria Nusa Persada)

Jl. Yos Sudarso No. 39 Kel/Kec. Lemahwungkuk, Cirebon

Cirebon Regional Office

Number: 12/45/Cn/3

Dated 1 March 2010

27

PT Artha Semesta Utama

Taman Kemang II Blok D-6 Jakarta 12730

Directorate of Accounting and Payment System

Number: 12/46/DASP/11

Dated 16 February 2010

28

Perusahaan Umum Pegadaian

Jl. Kramat Raya No. 162

Jakarta 10430

Directorate of Accounting and Payment System

Number: 12/47/DASP/12

Dated 18 February 2010

29

PT Telekomunikasi Selular

Wisma Mulia

Jl. Jend. Gatot Subroto No.42

Jakarta 12710

Directorate of Accounting and Payment System

Number: 12/48/DASP/13

Dated 18 February 2010

30

PT Harsya Remitindo (d/h Sdri. Cucu Juneati)

Jl. Raya Barat No.655 Desa Karangampel Kidul Kecamatan Karangampel Kabupaten Indaramayu

Cirebon Regional Office

Number: 12/50/Cn/4

Dated 18 March 2010

31

PT Berkat Gerizim

Jl. Hayam Wuruk 125 C Jakarta Barat

Directorate of Accounting and Payment System

Number: 12/51/DASP/15

Dated 17 March 2010

32

PT Adisena Mitra Usaha

Jl. Taman Kemang 2 Blok D 1-4 Jakarta Selatan 12730

Directorate of Accounting and Payment System

Number: 12/54/DASP/17

Dated 26 March 2010

33

PT Kangaroo Ausindo

Jl. Margaguna Raya Plaza V Blok D No. 6, Gandaria Utara, Jakarta Selatan

Directorate of Accounting and Payment System

Number: 12/55/DASP/18

Dated 7 April 2010

34

PT Wintrust Indonesia

ITC Roxy Mas Lt. Dasar No.125 Jl. KH. Hasyim Ashari, Jakarta Pusat

Directorate of Accounting and Payment System

Number: 12/56/DASP/19

Dated 19 April 2010

35

PT MM Indonesia

Bintaro Business Center, Jl. RC Veteran No. 1-I Bintaro Jaya, Jakarta 12330

Directorate of Accounting and Payment System

Number: 12/57/DASP/20

Dated 27 April 2010

36

PT Warindo

Jl. Raya Kebayoran Lama No. 8A RT-004 RW-010, Grogol Utara, Kebayoran Lama, Jakarta Selatan 12210

Directorate of Accounting and Payment System

Number: 12/58/DASP/21

Dated 6 May 2010

37

Koperasi BMT El-Amanah 225 Tukdana

Jl. Raya Tukdana No.25 Kecamatan Tukdana, Kabupaten Indramayu

Cirebon Regional Office

Number: 12/63/Cn/5

Dated 22 July 2010

38

PT Prima Express Remit

Ruko Komplek Puri

Botanical Residence

blok H-9 No.16 Kel. Joglo, Kec. Kembangan Jakarta Barat

Directorate of Accounting and Payment System

Number: 12/65/DASP/24

Dated 16 August 2010

39

PT Indosat, Tbk.

Jl. Medan Merdeka Barat No.21 Jakarta 10110

Directorate of Accounting and Payment System

Number: 12/67/DASP/25

Dated 3 September 2010

40

PT Anugrah Danamas Remit

Jl. Iming No.4E Medan

Medan Regional Office

Number: 12/68/Mdn/7

Dated 8 December 2010

41

PT Aryadana (d/h CV. Aryadana)

Jl. Mustika No.7

Cawang Atas Bidaracina, Jatinegara

Jakarta timur 13330

Directorate of Accounting and Payment System

Number: 12/72/DASP/27

Dated 22 March 2013

42

PT Uang Kita

Gedung Sequis Center Lt.9, Jl. Jend. Sudirman No.71 Jakarta 12190

Directorate of Accounting and Payment System

Number: 13/73/DASP/28

Dated 6 Januari 2011

43

PT Indo Koala Remittance

Jalan Bumi Pratama IV No. 5, Kelurahan Dukuh, Kecamatan Kramat Jati, Jakarta

Directorate of Accounting and Payment System

Number: 13/77/DASP/30

Dated 25February 2011

44

PT Finnet Indonesia

Menara Bidakara Lt. 21

Jl. Jend. Gatot Subroto Kav.71-73, Pancoran,

JAKARTA 12870

Directorate of Accounting and Payment System

Number: 13/78/DASP/31

Dated 10 March 2011

45

PT GPL Remittance Indonesia

Glodok Plaza, Lantai 2, Blok B-33,

Jl. Pinangsia Raya No.1

Jakarta Barat

Directorate of Accounting and Payment System

Number: 13/82/DASP/32

Dated 18 May 2011

46

PT Andalusia Antar Benua

Gedung Artha Graha Lt.30 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190

Directorate of Accounting and Payment System

Number: 13/83/DASP/33

Dated 6 June 2011

47

PT Eastern Global Remittance

Jalan Pak Kasih No. 6

Pontianak

Pontianak Regional Office

Number: 13/84/Ptk/4

Dated 18 July 2011

48

PT Golden Remittance

Jl. Ir. H. Juanda No.89, Bandung

Bandung Regional Office

Number: 13/85/Bd/2

Dated 18 August 2011

49

PT Bina Putra Sadaya

Jl. Ion Martasasmita No.54 RT 16 RW 04 Desa Rancasari Pamanukan Subang

Bandung Regional Office

Number: 13/86/Bd/3

Dated 18 August 2011

50

PT Hayyu Indo

Jl. Kemang IB No. 19

Jakarta 12730

Directorate of Accounting and Payment System

Number: 13/87/DASP/34

Dated 26 August 2011

51

PT Mulya Raya

Ruko Kalimas Blok C No. 15 Jl. Chairil Anwar RT 003 RW 012, Kelurahan Margahayu, Bekasi Timur

Directorate of Accounting and Payment System

Number: 13/90/DASP/36

Dated 18 November 2011

52

PT Mobile Coin Asia

Jl. KH. Moh Syafii Hadmazi (Taman Gandaria) Blok D4, Kebayoran Lama Utara, Jakarta Selatan 12240

Directorate of Accounting and Payment System

Number: 13/92/DASP/38

Dated 7 December 2011

53

PT Tranglo Indonesia

Gedung Graha Mobilkom Lantai 2A, Jalan Raden Saleh No. 53 Jakarta Pusat

Directorate of Accounting and Payment System

Number: 13/93/DASP/39

Dated 19 December 2011

54

PT Apikko

Ruko Parkway MP2 No. 32 Pakuwon City, Surabaya

Surabaya Regional Office

Number: 14/94/Sb/2

Dated 18 Januari 2012

55

PT Fusindo Soka

Jl. H.M. Suwignyo No. 79 B, Pontianak

Pontianak Regional Office

Number: 14/95/Ptk/5

Dated 3 February 2012

56

PT XL Axiata

Grha XL Jalan DR. Ide Anak Agung Gde Agung Lot E 4-7 No. 1

Directorate of Accounting and Payment System

Number: 14/96/DASP/40

Dated 24 Januari 2012

57

PT First Money

Jl. Kramat 6 No. 8, Jakarta Pusat 10430

Directorate of Accounting and Payment System

Number: 14/98/DASP/41

Dated 24 February 2012

58

PT Maha Surya Melimpah

Jl. Raya Rejosari No. 72 Bantur, Malang

Malang Regional Office

Number: 14/99/Ml/3

Dated 3 April 2012

59

PT Immer

Jl. Raya Bekasi Km.18

Taruna II No. 19 Kel. Jatinegara Kec. Cakung Jakarta Timur

Directorate of Accounting and Payment System

Number: 14/100/DASP/42

Dated 5 April 2012

60

PT Mega Xpress Remittance

Jl. M.H.Thamrin No. 75 I, Medan

Medan Regional Office

Number: 14/104/Mdn/8

Dated 25 June 2012

61

PT Artajasa Pembayaran Elektronis

Menara Thamrin 6th Floor, Jl. MH Thamrin Kav. 3, Jakarta 10340

Directorate of Accounting and Payment System

Number: 14/106/DASP/45

Dated 11 July 2012

62

PT Sumber Alfaria Trijaya

Jl. MH. Thamrin No. 9 Cikokol, Tangerang

Directorate of Accounting and Payment System

Number: 14/112/DASP/46

Dated 24 September 2012

63

PT Vicvaluta Tansferindo Pratama

Jl. Dutamas No. 11J, Jelambar Baru, Jakarta Barat

Directorate of Accounting and Payment System

Number: 14/116/DASP/47

Dated 1 October 2012

64

PT Song Peng Valasindo

Batam City Square Mall Lt. Dasar Blok C3 No.3 Batam

Batam Regional Office

Number: 14/118/Btm/32

Dated 27 November 2012

65

PT LB Mandiri

Komplek Aviari Pratama Blok B1 No. 3A - Batam

Batam Regional Office

Number: 14/121/Btm/35

Dated 27 November 2012

66

PT Top Exchange

Jl. Kol. Sugiono No. 2 G/14, Medan

Medan Regional Office

Number: 15/127/Mdn/10

Dated 18 February 2013

67

PT Pos Indonesia

Jl. Cilaki No.73 Bandung 40115

Bandung Regional Office

Number 13/88/Bd/4

Dated 28 December 2012

68

PT Joyan Mandiri Sukses

Rujo Nagoya Central Blok A No. 5 Kel. Lubuk Baja Kota, Kec. Lubuk Baja, Batam

Batam Regional Office

Number: 15/132/Btm/41

Dated 25 March 2013

69

PT Merpati Lintas Cakrawala

Jl. Amir Hamzah No. 102, Kr. Sukun Mataram

Mataram Regional Office

Number: 15/133/Mtr/3

Dated 4 April 2013

70

PT Brunsia Samudra

Dsn Kalipakis Ngantru Tulungagung

Kediri Regional Office

Number: 15/135/Kd/3

Dated 12 April 2013

71

PT Intrajasa Teknosolusi

Jl. Minangkabau No. 42A, Jakarta 12970

Directorate of Accounting and Payment System

Number: 15/140/DASP/49

Dated 27 May 2013

72

PT Solusi Multi Artha

Jl. Cideng Timur No. 16 Kel. Cideng Kec. Gambir

Jakarta 10150

Directorate of Accounting and Payment System

Number: 15/141/DASP/50

Dated 27 May 2013

73

PT Sumber Rejeki Daya Utama

Jl. Muhammad Ramdan No.112, Ds. Bakung Kidul

Blok 01 RT 04 RW 02, Kec. Jamblang, Cirebon

Cirebon Regional Office

Number: 15/143/Cn/8

Dated 30 May 2013

74

PT Dana Mitra Abadi Pekalongan

Jl. Sragi – Bojong Km.2 Ds. Kedungjaran 010/005, Kec. Sragi, Pekalongan

Tegal Regional Office

Number: 15/144/Tgl/2

Dated 29 August 2013

75

PT Western Union Indonesia

Sentral Senayan II-17th Floor Jl.Asia Afrika No.8, Jakarta 10270

Payment System Policy and Oversight Department

Number: 15/147/DKSP/54

Dated 24 December 2013

76

PT MoneyGram Payment Systems Indonesia

Gedung 88, Kasablanka Office Tower Lt. 11

Jl. Casablanca Kav. 88, Jakarta 12870

Payment System Policy and Oversight Department

Number: 15/148/DKSP/55

Dated 24 December 2013

77

PT PAS

Jl. Wijaya II, Grand Wijaya Centre, Blok H No. 27, Kebayoran Baru

Payment System Policy and Oversight Department

Number: 16/149/DKSP/56

Dated 10 February 2014

78

PT Dompet Anak Bangsa (d/h PT MVCommerce Indonesia)

Cipinang Indah II Bussiness Park Jl. Rajawali Blok BB No. 1, Jakarta 13430

Payment System Policy and Oversight Department

Number: 16/151/DKSP/57

Dated 4 July 2014

79

PT Witami Tunai Mandiri

Jl. Taman Sari 8 No. 27

Jakarta Barat 11150

Payment System Policy and Oversight Department

Number: 16/152/DKSP/58

Dated 8 July 2014

80

PT Jasa Kembar Kilat

Jl. Kamal Raya Outer Ring Road

Cengkareng City Resort Residences Rukan Hawaii Blok A No.60

Kel. Cengkareng

Jakarta 11730

Payment System Policy and Oversight Department

Number: 16/153/DKSP/59

Dated 13 August 2014

81

PT Kristal Multi Remitter

Jl. Setia Budhi Blok S No. 10, Tanjung Balai Karimun

Kepulauan Riau

Regional Service

Number: 16/155/Btm/46

Dated 23 December 2014

82

PT Cipta Hemat Sukses

Jl. Tembaga No. 1D Indramayu

Cirebon Regional Office

Number: 17/157/Cn/9

Dated 20 February 2015

83

PT Reyhan Putra Mandiri

Jl. Senter No. 3 RT 02 RW 01 Desa Bojong Tengah, Kec. Pusaka Jaya, Kabupaten Subang

Jawa Barat Regional Office

Number: 17/156/Bd/5

Dated 27 January 2015

84

PT AFEX Indonesia

Menara BCA, 50th floor

Grand Indonesia Shopping Town

Jl. MH. Thamrin No. 1

Jakarta Pusat 10310

Payment System Policy and Oversight Department

Number: 17/158/DKSP/61

Dated 2nd March 2015

85

PT Cahaya Mas Valasindo

Komplek Bumi Indah Blok IV No. 29, Batam

Kepulauan Riau

Regional Service

Number: 17/159/Btm/47

Dated 25 March 2015

86

PT Makmur Gemilang Sejati

Komplek Nagoya Centre Blok A No. 3, Batam

Kepulauan Riau

Regional Office

Number: 17/160/Btm/48

Dated 3rd February 2015

87

PT Mitra Valasindo

Jl. Raya Segeran Blok Pulak No. 43 Kecamatan Juntinyuat, Indramayu

Cirebon Regional Office

Number: 17/161/Cn/10

Dated 13 April 2015

88

PT Segitiga Jaya Remittance

Jl. Merdeka No. 8, Tanjungpinang

Kepulauan Riau

Regional Office

Number: 17/164/Btm/51  
Dated 26 March 2015

89

PT VDN Trust Remitter

Jl. Merdeka No. 119, Tanjungpinang

Kepulauan Riau

Regional Office

Number: 17/165/Btm/52  
Dated 26 March 2015

90

PT Mega Tren Moneyindo

Jl. Pasar Baru No. 113, Tanjungpinang

Kepulauan Riau

Regional Office

Number: 17/166/Btm/53  
Dated 26 March 2015

91

PT Zona Transindo Remittance

Jl. Nusantara No. 88, Tanjung Balai Karimun

Kepulauan Riau

Regional Office

Number: 17/167/Btm/54

Dated 26 March 2015

92

PT Remittindo Asia Mandiri

Jl. Setia Budhi No. 33, Tanjung Balai Karimun

Kepulauan Riau

Regional Office

Number: 17/168/Btm/55

Dated 26 March 2015

93

PT Lintas Rakyat Remittance

Jl. Nusantara No. 63 RT.001, RW.002, Tanjung Balai Karimun

Kepulauan Riau

Regional Office

Number: 17/171/Btm/58

Dated 30 March 2015

94

PT Sinar Ekspresindo Internasional

Kompleks Sakura Anpan Blok F, No. 9, Batam

Kepulauan Riau

Regional Office

Number: 17/173/Btm/60   Dated 30 March 2015

95

PT Fajar Sukses Batam

Nagoya Hill Lower Ground 03 No. 05

Kepulauan Riau

Regional Office

Number: 17/174/Btm/61  
Dated 30 March 2015

96

PT Eli Globalindo Ekspress

Komplek Ruko Nagoya Hill Blok R3 H3, Nagoya, Batam

Kepulauan Riau

Regional Office

Number: 17/175/Btm/62  
Dated 30 March 2015

97

PT Dana Buana Indonesia

Graha Niaga I, Lt. 3, Jl. Putri Hijau No. 20, Medan

Sumatera Utara Regional Office

Number: 17/177/Mdn/11 
Dated 4 May 2015

98

PT Berkah Sinar Abadi

Menara Batavia Lt. 02/02-17, Jl. KH. Mas Mansyur Kav. 126, Jakarta 10229

Payment System Policy and Oversight Department

Number: 17/178/DASP/62 
Dated 21 April 2015

99

PT Jaya Valasindo Remittance

Komplek Tanjung Pantun Blok X No. 3 Sei Jodoh, Batam

Kepulauan Riau Regional Office

Number: 17/180/Btm/65 
Dated 27 April 2015

100

PT Peniti Money Remittance

Gedung Graha Kencana Lt. M, Jl. Raya Perjuangan No. 88, RT 015/010 Kebon Jeruk, Jakarta, Jakarta 10220

Payment System Policy and Oversight Department

Number: 17/181/DASP/63 
Dated 11 Mei 2015

101

PT Alfa Gemilang Remittance

Nagoya Hill Shopmall Blok Q No. 8, Batam

Kepulauan Riau Regional Office

Number: 17/182/Btm/66 
Dated 25 Mei 2015

102

PT Lumbung Berkah Abadi

Jl. Raya Perjuangan No.11B, Kebon Jeruk Jakarta Barat

Payment System Policy and Oversight Department

Number: 17/183/DKSP/64

Dated 22 Juni 2015

103

PT Alto Network

Wisma Slipi Lantai 5, Jl Letjen S. Parman Kav. 12, Jakarta 11480

Payment System Policy and Oversight Department

Number: 17/185/DKSP/65
Dated 15 Juli 2015

104

PT Nusa Satu Inti Artha

Plaza Asia Office Park, Jl. Jend. Sudirman Kav. 59, Jakarta 12190

Payment System Policy and Oversight Department

Number: 17/189/DKSP/66
Dated 26 Oktober 2015

105

PT Uda Metro Remittance

Jl. Ir. H. Juanda No. 79, Padang

Sumatera Barat Regional Office

Number: 18/4/Pdg-P2ISP/Srt/B
Dated 18 January 2016

106

PT Duit Sono Sini Remittance

Jl. Gunung Sahari Raya No. 2B – Jakarta Pusat

Payment System Policy and Oversight Department

Number: 18/194/DKSP/67

Dated 19 April 2016

107

PT Fliptech Lentera Inspirasi Pertiwi

Komp. Timah BB. No. 71 RT/RW: 004/012, Tugu, Cimanggis, Depok

Payment System Policy and Oversight Department

Number: 18/196/DKSP/68

Dated 4 October 2016

108

Koperasi Simpan Pinjam (KOSPIN) Jasa

Jl. Dr. Cipto No. 84, Pekalongan

Tegal Regional Office

Number 18/195/Tgl/3
Dated 31 Agustus 2016

109

PT Espay Debit Indonesia Koe

Jl. Perak Timur No. 40-A, Surabaya

Jawa Timur Regional Office

Number 18/199/Sb/3

Dated 14 November 2016

110

PT Smartfren Telecom, Tbk

Jl. H. Agus Salim No. 45 Menteng, Jakarta Pusat 10340

Payment System Policy and Oversight Department

Number 18/198/dksp/69

Dated 14 November 2016

111

PT Vit Remittance

Jl. Raya Boulevard Blok LB1 No.18, Kelapa Gading, Jakarta Utara

Payment System Policy and Oversight Department

Number 18/200/DKSP/70

Dated 16 January 2017

112

 PT Buru Jaya Remitansi

 Komplek Pertokoan Stevonica Fajar Sinar Surya, Jl. Gajah Mada Tiban 3, Sekupang

KPwBI Provinsi Kepulauan Riau

Nomor 19/202/Btm/75     Tanggal 27 Maret 2017

113

 PT Nusa Jaya Mandiri Remittance

 Komplek Bumi Indah Blok B No. 8, Lubuk Baja, Batam

KPwBI Provinsi Kepulauan Riau

Nomor 19/203/Btm/76     Tanggal 27 Maret 2017

114

PT Visionet Internasional

Lippo Kuningan Lantai 21 Jalan HR. Rasuna Said Kav. B-12 Jakarta Selatan 12940

 

Payment System Policy and Oversight Department

Nomor: 19/206/DKSP/72

Tanggal 7 August 2017

 

 

LIST OF FUND TRANSFER OPERATORS LICENSED BY BANK INDONESIA

NON BANK INSTITUTIONS*) WHICH IS REVOCATED

No.

Fund Transfer Operator

Head Office Address

Licensing Number

Licensed by

Note

1.

PT Posindo Dana Nusantara

Plaza Great River Indonesia, Lt. 17, Jl. HR. Rasuna Said Kav. X-2 No. 1, Kuningan, Jakarta Selatan 12950

Number: 12/64/DASP/23 Dated 16 August 2010

Directorate of Accounting and Payment System

Not Operating - Letter No. 13/80/DASP Dated 4 February 2011

2.

PT Shimacazh Exchange

Graha Eka Formula 3rd Fl.

Jl. Bangka Raya No.2 Kemang

Jakarta 12730

Number: 11/1/DASP/1 Dated 10 February 2009

Directorate of Accounting and Payment System

Licensing revocated- Letter No. 14/352/DASP, Dated 24 May 2012

3.

PT Citra van Titipan Kilat

Jl. Raden Saleh Raya No.2 Jakarta Pusat 10430

Number: 12/52/DASP/16

Dated 19 March 2010

Directorate of Accounting and Payment System

Licensing revocated- Letter No. 14/352/DASP, Dated 27 June 2012

4.

PT Tiki Suprapto

Kawasan Niaga Citra Grand, Blok R6 No. 18, Jl. Alternatif Cibubur, Bekasi

Number: 13/89/DASP/35

Dated 28 October 2011

Directorate of Accounting and Payment System

Licensing revocated - Letter No. 15/60/DKSP, Dated 25 October 2013

5.

PT Sarana Reswara Abadi (d/h PT Sarana Remittance Abadi)

Bellagio Office Park, Unit OUG 31-32 Jl. Mega Kuningan Kav.E.4.3 Kwsn Mega Kuningan Jakarta

Number: 12/49/DASP/14

Dated 19 February 2010

Directorate of Accounting and Payment System

Licensing revocated- Letter No.16/16/DKSP, Dated 29 January 2014

6.

PT Darussalam Valindo

Jl. Darussalam No. 32, Medan

Number:

14/115/Mdn/9

Dated 2 October 2012

Medan Regional Office

Licensing revocated- Letter of Medan Regional Office No. 15/9/DASP, Dated 13 June 2013 effectively revocate per Dated 5 June 2013

7.

PT Akez Remitta

Gd. Hero II Lt. 9, Jl. Jend. Gatot Subroto No. 177 A Kav. 64 – Jakarta 12870

Number:

15/146/DKSP/53

Dated 12 December 2013

Directorate of Policy and Payment System Oversight

Not Operating – Letter No.16/90/DKSP, Dated 3 June 2014

8.

PT Tuaian Berkat Melimpah (d/h CV. Tuaian Berkat Melimpah)

Kompl. Ruko Pangsud Permai Kav-25 Malang

Number: 13/81/Ml/2

Dated 22 March 2013

Malang Regional Office

Licensing revocated- Letter of Malang Regional Office No. 16/1/GPSP, Dated July 10th 2014, effectively revocate per Dated July 10th 2014

9.

PT Artamas Citra Setia

Jl. Gang Tengah No. 49, Semarang

Number: 14/122/Sm/3

Dated 18 December 2012

Semarang Regional Office

Licensing revocated- Letter of Semarang Regional Office No. 16/4/DKSP/Sm, Date

d July 17th 2014, effectively revocate per Dated July 17th 2014

10.

PT Maysindo Remit Medan

Jl. MH. Thamrin No.184 Medan

Number : 11/28/Mdn/5

Dated 26 October 2009

Medan Regional Office

Licensing revocated- Letter of Medan Regional Office No. 16/14/DKSP/GKSP/PSP1/Mdn, Date

d July 15th 2014, effectively revocate per Dated July 15th 2014

11.

PT Arta Kharisma Utama

Jl. Galunggung Kav. 753 Komp. Bukit Nusa Indah Ciputa Jakarta Selatan

Number: 12/70/DASP/26

Dated 22 December 2010

Directorate of Accounting and Payment System

Licensing revocated- Letter No. 16/244/DKSP/GKSP, Dated December 29th 2014, effectively revocate per Dated December 29th 2014

12.

PT Dolarindo Intravalas Primatama

Jl. H. Samanhudi No. 35, Jakarta Pusat

Number:14/123/DASP/48

Dated 12 December 2012

Directorate of Accounting and Payment System

Licensing revocated- Letter No. 17/65/DKSP, Dated January 23rd 2015, effectively revocate per Dated January 2nd 2015

13.

PT Kru Service Indonesia

Jl. Cucur Barat XV Blok E5 No. 4 RT/RW 02/09 Kel. Pondok Karya Kec. Pondok Aren, Tangerang Selatan

Number: 15/139/Sr/1

Dated 28 March 2013

Banten Regional Office

Licensing revocated- Letter of Banten Regional Office No. 17/1/DKSP/GKSP, Dated February 4th 2015, effectively revocate per Dated May 1st 2014

14.

PT Cahaya Adi Sukses Hutama

Jl. Panglima Polim Raya No. 125 A, Jakarta 12160

Number : 15/145/DKSP/52

Dated 6 December 2013

Directorate of Policy and Payment System Oversight

Licensing revocated- Letter of No. 17/133/DKSP, Dated February 9th 2015, effectively revocate per Dated February 9st 2015

15.

PT Berkah Langgeng Abadi

Menara Batavia Lt. 02/ 02-17 Jl. KH. Mas Mansyur Kav. 126, Jakarta 10220

Number: 14/105/DASP/44

Dated 28 June 2012

Directorate of Accounting and Payment System

Licensing revocated- Letter of No. 17/184/DKSP, Dated February 24th 2015, effectively revocate per Dated February 24st 2015

16.

PT Valas Inti Tolindo

Jl. Raya Boulevard Blok LB I No. 18, Kelapa Gading Permai, Jakarta Utara

Number: 15/142/DASP/51

Dated 27 May 2013

Directorate of Accounting and Payment System

Licensing revocated- Letter of No. 17/185/DKSP, Dated February 24th 2015, effectively revocate per Dated February 24st 2015

17.

PT Rudo Indovalas Dunia

Jl. Komplek Gajah Mada Plaza Blok A No. 9 - 10

Number: 14/97/Sm/1

Dated 22 February 2012

Semarang Regional Office

Licensing revocated- Letter of Semarang Regional Office No. 17/1/DKSP, Dated February 5th 2015, effectively revocate per Dated January 2rd 2015

18.

PT Armada Valasindo

Jl. May. Jend. Bambang Soegeng No. 1 GF 28 Artos, Magelang

Number: 14/107/Sm/2

Dated 10 August 2012

Semarang Regional Office

Licensing revocated- Letter of Semarang Regional Office No. 17/1/DKSP, Dated February 5th 2015, effectively revocate per Dated January 2rd 2015

19.

PT Lumbung Berkah

Jl. Raya Perjuangan No. 11A Kebon Jeruk, Jakarta Barat

Number: 14/103/DASP/43

Dated 11 June 2012

Directorate of Accounting and Payment System

Licensing revocated- Letter of No. 17/198/DKSP, Dated March 3rd 2015, effectively revocate per Dated March 3rd 2015

20.

PT Haji La Tunrung, AMC

Jl. Martadinata No. 1, Makassar

Number: 15/131/Mks/1

Dated 5 February 2013

Makassar Regional Office

Licensing revocated- Letter of Makassar Regional Office No. 17/6/DKSP, Dated February 24th 2015, effectively revocate per Dated February 23rd 2015

21.

PT Agung Makmur Valasindo

Jl. Kerukunan No.7 (blk BRI Cabang), Kel. Lemah Mekar, Indramayu

Number: 15/126/Cn/7

Dated 17 Januari 2013

Cirebon Regional Office

Licensing revocated- Letter of Cirebon  Regional Office No. 17/1/DKSP/P3PVA, Dated January 26th 2015, effectively revocate per Dated January 26th 2015

22.

PT Antara Valutama Perdana

Batam Lucky Plaza, Lantai Dasar Blok F No. 9-10

Number: 14/101/Btm/23

Dated 1 May 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

23.

PT Asia Jaya Duta Mandiri

Batam City Square Blok E7 No. 9, Batam

Number: 14/102/Btm/24

Dated 1 May 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

24.

PT Surya Batam Valasindo

Komp. Bumi Indah Blok I No. 37, Lubuk Baja Kota Batam

Number: 14/108/Btm/25

Dated 1 August 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

25.

PT Katomas Prima

Komp. Bumi Indah Blok I No. 28, Lubuk Baja 1 Batam

Number: 14/109/Btm/26

Dated 12 September 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

26.

PT Point Plus

Ruko Top 100 Penuin Blok C No. 10, Batam

Number: 14/110/Btm/27

Dated 12 September 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

27.

PT Tang Makmur

Jl. Imam Bonjol Blok F No. 49, Nagoya, Batam

Number: 14/111/Btm/28

Dated 12 September 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

28.

PT Baja Valasindo

Jalan Nusantara RT/RW 002/004 No. 88, Batam

Number: 14/113/Btm/29

Dated 2 October 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

29.

PT Valas Duta Nusa

Jalan Merdeka No. 24, Tanjung Pinang

Number: 14/114/Btm/30

Dated 2 October 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

30.

PT Anugrah Cahaya Valasindo

Komplek Seraya Mas Centre Blok D No. 10 Batam

Number: 14/117/Btm/31

Dated 27 November 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

31.

PT Alfa Gemilang Valasindo

Komplek Nagoya Hill, Shopmall Blok Q No. 8, Batam

Number: 14/119/Btm/33

Dated 27 November 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

32.

PT Asia Benua Sukses

BCS Mall Lt. Dasar Blok C 7 No. 23/01

Number: 14/120/Btm/34

Dated 30 November 2012

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

33.

PT Indra Putra Kencana

BCS Mall Lt. Dasar Blok C2 No. 1, Batam

Number: 15/124/Btm/36

Dated 14 Januari 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

34.

PT Gunung Abadi Jaya

Jl. Nusantara RT. 002 RW. 004 No. 59, Tanjung Balai Karimun

Number: 15/125/Btm/37

Dated 14 Januari 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

35.

PT Sinar Rezekindo

Komplek Sakura Anpan Blok F No. 9, Batam

Number: 15/128/Btm/38

Dated 11 March 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

36.

PT Moneywell Batam Valasindo

Nagoya Hill Kios Mall Blok LG 03 No. 05, Batam

Number: 15/129/Btm/39

Dated 11 March 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

37.

PT Sugeh Makmur Arto

Jl. Pasar Baru No. 113, Tanjungpinang

Number:15/130/Btm/40

Dated 11 March 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

38.

PT Eden Liz Infinity

Komplek Nagoya Hill Blok R3-H3A, Batam

Number:15/134/Btm/42

Dated 1 April 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

39.

PT Mulia Multi Valas

Jl. Merdeka Blok A No. 1, Tanjungpinang

Number: 15/136/Btm/43

Dated 26 April 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

40.

PT Segitiga Upayamas

Jl. Merdeka No. 8, Tanjungpinang

Number: 15/137/Btm/44

Dated 26 April 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

41.

PT Putera Jaya Valasindo

Jl. Permaisuri Blok A No. 7, Tanjung Uban

Number: 15/138/Btm/45

Dated 30 April 2013

Batam Regional Office

Licensing revocated- Letter of Batam Regional Office No. 17/1/DKSP/P3PVA, Dated January 22nd 2015, effectively revocate per Dated January 1st 2015

42.

PT Kemuda Jaya

Jl. Raya Salak No. 42, Madiun

Number: 16/150/Kd/4

Dated 19 March 2014

Kediri Regional Office

Licensing revocated- Letter of Kediri Regional Office No. 17/4/DKSP/Kd dated March 30th  2015, effectively revocate per Dated March 30th 2015

43.

PT Prima Global Remittance

Jl Jend. A. Yani V/Gwang Ju No. 21A, Medan

Number: 11/37/Mdn/6

Dated 21 Desember 2009

Medan Regional Office

Licensing revocated- Letter of Medan Regional Office No. 17/4/DKSP/GPSP/PSP1/Mdn dated July 2nd 2015, effectively revocate per Dated July 2nd 2015

44.

PT Mandiri Express Remittance

Jl. Gajah Mada No.49

Pontianak

Number : 11/10/Ptk/1

Dated 6 April 2009

Pontianak Regional Office

Licensing revocated- Letter of Pontianak Regional Office No. 17/21/DKSP/PSP2/Ptk/Rhs dated August 31th 2015, effectively revocate per Dated August 31th 2015

45.

PT Crewmen Services Indonesia

Bintaro Trade Center Blok C2 No.12 Sektor 7 Bintaro Jaya Tangerang Selatan 15224

Number: 13/91/DASP/37

Dated 19 Desember 2011

Directorate of Accounting and Payment System

Licensing revocated- Letter of Directorate of Accounting and Payment System No. 18/933/DKSP/Srt/B dated July 13th 2016, effectively revocate per Dated July 13th 2016

46.

PT Abbasy Trans Indonesia (d/h CV. Abdul Aziz Sayar)

Jl. Eka Karya No. 7, Madiun

Number: 13/75/Kd/2

Dated 4 Maret 2013

Kediri Regional Office

Licensing revocated- Letter of Kediri Regional Office No. 18/800/Kd/Srt/B dated June 15th 2016, effectively revocate per Dated June 15th 2016

47

PT Amanda Karya Nusa (d/h CV. Amanda)

Bumi Mandiri Tower II, Lt. IV Ruang 403, Jl. Panglima Sudirman 66-68, Surabaya

Number: 12/69/Sb/1

Dated 6 May 2013

Surabaya Regional Office

Licensing revocated- Letter of Surabaya  Regional Office No. 18/492a/Sb/Srt/B dated March 24th 2016, effectively revocate per Dated March 24th 2016.

48

PT Indo Express Remittance

Komp. Bumi Indah Blok III No.8 Batam

Number 12/59/Btm/19 Dated 17 May 2010

Batam Regional Office

Licensing revocated- Letter of Batam  Regional Office No. 18/2086/Btm/Srt/B dated November 9th  2016, effectively revocate per Dated November 9th  2016.

49

PT Indotransf Artha Mandiri Tegal

Jl. HOS Cokroaminoto No. 63, Tegal

Nomor:12/60/Tgl/1

Tanggal 31 Mei 2010

Tegal Regional Office

Licensing revocated- Letter of Tegal Regional Office No. 19/520/Tgl/Srt/B dated May 31st  2017, effectively revocate per Dated May 31st  2017.

 

*)

Based on Bank Indonesia Regulation No.14/23/PBI/2012 on Fund Transfer and Bank Indonesia Circular Letter No.15/23/DASP dated June 27th, 2013 regarding Fund Transfer Operation.

 

**)

Based point I.E Bank Indonesia Circular Letter No.15/23/DASP dated June 27, 2013, Bank Indonesia publishes the identity of licensed fund transfer operators who had reported the commencement of their activityand publishes list of fund transfer operators in Bank Indonesia website.

 

 

 

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