List Of Fund Transfer Operators Institutions which is Revocated - Bank Sentral Republik Indonesia
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May 23, 2019
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
Number:12/60/Tgl/1
Dated 31 May 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.
50
PT PAS
Jl. Wijaya II, Grand Wijaya Centre, Blok H No. 27, Kebayoran Baru
Nomor: 16/149/DKSP/56
Dated 10 February 2014
 
Payment System Policy Department
Licensing revocated- Letter of Payment System Policy Department No. 19/940/DKSP/Srt/B dated October 16th  2017, effectively revocate per Dated May October 16th  2017.
51
PT LB Mandiri
Komplek Aviari Pratama Blok B1 No. 3A - Batam
Nomor: 14/121/Btm/35
Dated 27 November 2012
 
KPwBI Batam
Licensing revocated- Letter of Batam Regional Office No. 20/410/Btm/Srt/B dated March 8th  2018, effectively revocate per Dated March 8th  2018.
52
PT Merpati Lintas Cakrawala
Jl. Amir Hamzah No. 102, Kr. Sukun Mataram
Nomor: 15/133/Mtr/3
Dated 4 April 2013
 
KpwBI Mataram
Licensing revocated- Letter of Mataram regional Office No. 19/1101/Mtr/Srt/B dated October 20th  2017, effectively revocate per Dated October 20th  2017.
53
PT ID Remit
Jl. Bukit Barisan Dalam No.12 Medan
Nomor : 11/12/Mdn/2
Dated 14 April 2009
 
 
KBI Medan
Licensing revocated- Letter of North Sumatera Regional Office No. 20/33/Mdn-P2SP/Srt/B dated May 22th  2018, effectively revocate per Dated May 22th  2018.
54
PT Dana Mitra Abadi Pekalongan
Jl. Sragi – Bojong Km.2 Ds. Kedungjaran 010/005, Kec. Sragi, Pekalongan
Nomor: 15/144/Tgl/2
Dated 29 Agustus 2013
 
 
KpwBI Tegal
Licensing revocated- Letter of Tegal Regional office No. 21/2/Tgl/Srt/Rhs dated 21 January 2019, effectively revocate per Dated 21 January 2019.
55
PT. Satria Nusa Persada (d/h CV. Satria Nusa Persada)
Jl. Yos Sudarso No. 39 Kel/Kec. Lemahwungkuk, Cirebon
Nomor: 12/45/Cn/3
Dated 1 Maret 2010
Cirebon Regional Office
Licensing revocated- Letter of Cirebon Regional Office No. 21/88a/Cn/M.01/B dated February 28th 2019
56
PT Vicvaluta Tansferindo Pratama
Jl. Dutamas No. 11J, Jelambar Baru, Jakarta Barat
Nomor: 14/116/DASP/47
Dated 1 Oktober 2012
Directorate of Accounting and Payment System
Licensing revocated-Letter of Directorate of Accounting and Payment System No. 20/292/DKSP/Srt/B dated Aug 8th 2018
 
*)
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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