panduan dasar  

GUIDELINES

 

Makes you more aware and understanding about various financial products and services. You become a smart consumer who can make the right financial decisions.

 

PEDULI

Care about the benefits, risks and security of your payment transactions

 

KENALI

Get to know the organizers and regulators. Choose the official and trusted one

 

ADUKAN

Report the problem to Bank Indonesia for follow-up

These Products and Services are Safer

List of products and services that have been regulated and supervised by Bank Indonesia.

APMK  

APMK

You know these products as Debit Cards, ATM Cards and Credit Cards

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Uang Elektronik  

Electronic Money (e-money)

Money stored in server media or chips

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Dompet Elektronik  

Electronic Wallet (e-wallet)

Electronic services that store digital payment instrument data

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QRIS  

QRIS

QR Code used for transactions

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BI-FAST  

BI-Fast

Fund transfer services that serve in real-time, safely, efficiently, and available at all

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SKNBI  

SKNBI

Infrastructure for Organizing Fund Transfers and Scheduled Clearing

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LKD  

Digital Financial Services Agent

The party that helps the Organizer to be able to issue electronic money

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Paymen gateway  

Payment Gateway

The system that merchants use to process payment transactions

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Cek  

Cheques​

An unconditional order letter from the customer to the bank to make payment

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Proprietary Channel  

Proprietary Channel

Bank-owned payments that use technology such as SMS, mobile and web

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Bilyet Giro  

Bilyet Giro

Letter of order to the Bank from the Drawer to transfer funds

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Nota Debit  

​Debit Note

A letter used to collect funds from another party who has an obligation

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KUPVA  

KUPVA

Selling and buying activities of foreign banknotes

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QRIS  

Funds Transfers

A non-bank legal entity that carries out fund transfer activities

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valas  

Money Market and Forex

The trading place carries out buying and selling transactions of securities and foreign currency

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Let’s understand your obligations to make transactions safer!
 

Keep it confidential, do not share your personal data and payment instrument security codes (PIN, password, CVV/CVC code and OTP).

1
 

Make sure the payment destination is correct and matches the amount you wish to pay.

2
 

If a problem occurs, report it to the organizer or related authority immediately. Block accounts, if there are suspicious transactions.

3

Here's How We Prevent Crime and Fraud

jangan berikan data pribadi  
Do not provide personal data, passwords, PIN and OTP codes. Even though they claim to be the Organizer.
Bikin password dengan kombinasi yang unik dan susah ditebak  
Create a password with a combination that is unique and hard to guess. Avoid using your date of birth or name
jangan asal click file  
If there is a suspicious link, file or application, don't click on it! Even if you are promised a gift.
pastikan aman  
When making a transaction, make sure you are safe and no one sees your password.

The more you understand, the safer you are. Watch More Information!

 
 
 
 
View All Video

Read more to protect yourself

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3 Tips for Safe Transactions to Avoid Fraud

Avoid fraudster traps when transacting online with 3 easy and practical tips here!

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Beware! Latest Fraud Mode via .APK files

Don't be a victim of .APK file fraud! Learn the latest modes and how to protect yourself here, let's go.

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Protect Your Data Because It's Your Privacy

Personal data must be protected! Let's see how to protect personal data from the threat of theft and misuse.

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