Money Transfer License - Bank Sentral Republik Indonesia
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June 29, 2017
MONEY REMITTANCE
LIST OF FUND TRANSFER OPERATORS LICENSED BY BANK INDONESIA
NON BANK INSTITUTIONS
AS PER APRIL 13th, 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
PT Indotransf Artha Mandiri
Jl. Dr. Sutomo No.53 Tegal
Tegal Regional Office
Number: 12/60/Tgl/1
Dated 17 May 2010
38
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
39
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
40
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
41
PT Anugrah Danamas Remit
Jl. Iming No.4E Medan
Medan Regional Office
Number: 12/68/Mdn/7
Dated 8 December 2010
42
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
43
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
44
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
45
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
46
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
47
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
48
PT Eastern Global Remittance
Jalan Pak Kasih No. 6
Pontianak
Pontianak Regional Office
Number: 13/84/Ptk/4
Dated 18 July 2011
49
PT Golden Remittance
Jl. Ir. H. Juanda No.89, Bandung
Bandung Regional Office
Number: 13/85/Bd/2
Dated 18 August 2011
50
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
51
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
52
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
53
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
54
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
55
PT Apikko
Ruko Parkway MP2 No. 32 Pakuwon City, Surabaya
Surabaya Regional Office
Number: 14/94/Sb/2
Dated 18 Januari 2012
56
PT Fusindo Soka
Jl. H.M. Suwignyo No. 79 B, Pontianak
Pontianak Regional Office
Number: 14/95/Ptk/5
Dated 3 February 2012
57
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
58
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
59
PT Maha Surya Melimpah
Jl. Raya Rejosari No. 72 Bantur, Malang
Malang Regional Office
Number: 14/99/Ml/3
Dated 3 April 2012
60
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
61
PT Mega Xpress Remittance
Jl. M.H.Thamrin No. 75 I, Medan
Medan Regional Office
Number: 14/104/Mdn/8
Dated 25 June 2012
62
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
63
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
64
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
65
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
66
PT LB Mandiri
Komplek Aviari Pratama Blok B1 No. 3A - Batam
Batam Regional Office
Number: 14/121/Btm/35
Dated 27 November 2012
67
PT Top Exchange
Jl. Kol. Sugiono No. 2 G/14, Medan
Medan Regional Office
Number: 15/127/Mdn/10
Dated 18 February 2013
68
PT Pos Indonesia
Jl. Cilaki No.73 Bandung 40115
Bandung Regional Office
Number 13/88/Bd/4
Dated 28 December 2012
69
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
70
PT Merpati Lintas Cakrawala
Jl. Amir Hamzah No. 102, Kr. Sukun Mataram
Mataram Regional Office
Number: 15/133/Mtr/3
Dated 4 April 2013
71
PT Brunsia Samudra
Dsn Kalipakis Ngantru Tulungagung
Kediri Regional Office
Number: 15/135/Kd/3
Dated 12 April 2013
72
PT Intrajasa Teknosolusi
Jl. Minangkabau No. 42A, Jakarta 12970
Directorate of Accounting and Payment System
Number: 15/140/DASP/49
Dated 27 May 2013
73
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
74
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
75
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
76
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
77
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
78
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
79
PT Dompet Anak Bangsa (d/h PT MVCommerce Indonesia)
Gd. Pasaraya Blok M, Gedung B Lantai 6 & 7, Jl. Iskandarsyah II No. 2, Kebayoran Baru, Jakarta Selatan 12160
Payment System Policy and Oversight Department
Number: 16/151/DKSP/57
Dated 4 July 2014
80
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
81
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
82
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
83
PT Cipta Hemat Sukses
Jl. Tembaga No. 1D Indramayu
Cirebon Regional Office
Number: 17/157/Cn/9
Dated 20 February 2015
84
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
85
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
86
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
87
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
88
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
89
PT Segitiga Jaya Remittance
Jl. Merdeka No. 8, Tanjungpinang
Kepulauan Riau
Regional Office
Number: 17/164/Btm/51  
Dated 26 March 2015
90
PT VDN Trust Remitter
Jl. Merdeka No. 119, Tanjungpinang
Kepulauan Riau
Regional Office
Number: 17/165/Btm/52  
Dated 26 March 2015
91
PT Mega Tren Moneyindo
Jl. Pasar Baru No. 113, Tanjungpinang
Kepulauan Riau
Regional Office
Number: 17/166/Btm/53  
Dated 26 March 2015
92
PT Zona Transindo Remittance
Jl. Nusantara No. 88, Tanjung Balai Karimun
Kepulauan Riau
Regional Office
Number: 17/167/Btm/54
Dated 26 March 2015
93
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
94
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
95
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
96
PT Fajar Sukses Batam
Nagoya Hill Lower Ground 03 No. 05
Kepulauan Riau
Regional Office
Number: 17/174/Btm/61  
Dated 30 March 2015
97
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
98
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
99
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
100
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
101
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
102
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
103
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
104
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
105
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
106
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
107
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
108
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
109
Koperasi Simpan Pinjam (KOSPIN) Jasa
Jl. Dr. Cipto No. 84, Pekalongan
Tegal Regional Office
Number 18/195/Tgl/3
Dated 31 August 2016
110
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
111
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
112
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
 
 
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.
 
*)
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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