Fund Transfer - Bank Sentral Republik Indonesia
Sign In
August 21, 2019
Sub Category    
 
 
MONEY REMITTANCE
LIST OF FUND TRANSFER OPERATORS LICENSED BY BANK INDONESIA
NON BANK INSTITUTIONS
AS PER JULY 1ST , 2019
 
No.
Fund Transfer Operator
Head Office Address
Licensed By
Number/Date of License
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)
Gedung Victoria Lantai 3, Jl. Sultan Hasanudin 47-51, Kel. Melawai Kec. Kebayoran Baru, 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 Februari 2009
4
PT Able Remittance
Central Park Mall LG-205, Jl. Letjen S Parman, Kav. 28, Jakarta Barat
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
Dated 22 March 2013
6
PT Top Remit
Jl. Asia No. 23/55 Medan, 20214
Medan Regional Office
Number : 11/11/Mdn/1
Dated 14 April 2009
7
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
8
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
9
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 Mei 2009
10
PT Citra Niaga Remittance
Komplek Nagoya Business Centre Blok I No.3 Batam
Batam Regional Office
Number : 11/17/Btm/4
Dated 5 Juni 2009
11
PT Global Remittance
Komplek Nagoya Business Centre Blok I No.5 Batam
Batam Regional Office
Number : 11/18/Btm/5
Dated 5 Juni 2009
12
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
13
PT Hosana Remittance
Komplek Bumi Indah Blok A2 No.25, Batam
Batam Regional Office
Number : 11/21/Btm/7
Dated 24 June 2009
14
PT Telekomunikasi Indonesia
Jl. Japati No. 1
Bandung
Bandung Regional Office
Number : 11/23/Bd/1
Dated 5 August 2009
15
PT Remiten Indonesia – Kuta Bali
Jl. Raya Kuta No.168, Kuta Bali
Denpasar Regional Office
Number : 11/24/Dpr/1
Dated 10 August 2009
16
PT Gemilang Cipta Pratama Ekspress
Jl. Diponegoro No.19 Pontianak
Pontianak Regional Office
Number : 11/25/Ptk/2
Tangal 11 September 2009
17
PT Worldwide Express Remittance
Jl. Jend. Ahmad Yani No.106 Medan
Medan Regional Office
Number : 11/26/Mdn/4
Dated 28 September 2009
18
PT Eka Bakti Amerta Yoga Sejahtera
Jl. Teluk Bayur 1 No.2, Duren Sawit Jakarta Timur 13440
Batam Regional Office
Number : 11/30/DASP/6
Dated 10 November 2009
19
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
20
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
21
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
22
PT VIP Remittance
Jl. Menteng Raya No. 23, Jakarta
Directorate of Accounting and Payment System
Number : 11/39/DASP/8
Dated 10 December 2009
23
PT 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
24
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
25
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
26
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
27
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
28
PT Harsya Remitindo (d/h Sdri. Cucu Juniati)
Jl. Raya Barat No.655 Desa Karangampel Kidul Kecamatan Karangampel Kabupaten Indaramayu
Cirebon Regional Office
Number : 12/50/Cn/4
Dated 18 March 2010
29
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
30
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
31
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
32
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
33
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
34
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
35
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
36
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
37
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
38
PT Anugrah Danamas Remit
Jl. Iming No.4E Medan
Medan Regional Office
Number : 12/68/Mdn/7
Dated 8 December 2010
39
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 Maret 2013
40
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 January 2011
41
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 25 February 2011
42
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
43
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
44
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
45
PT Eastern Global Remittance
Jalan Pak Kasih No. 6
Pontianak
Pontianak Regioanl Office
Number : 13/84/Ptk/4
Dated 18 July 2011
46
PT Golden Remittance
Jl. Ir. H. Juanda No.89, Bandung
Bandung Regional Office
Number : 13/85/Bd/2
Dated 18 August 2011
47
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
48
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
49
PT. Pos Indonesia
Jl. Cilaki No.73, Bandung
KPwBI Bandung
Number :13/88/Bd/4
Dated 28 Desember 2012
50
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 Desember 2011
51
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 Desember 2011
52
PT Apikko
Ruko Sentra Prima No. 34, Jl. Sutorejo Prima Utara, Surabaya
Surabaya Regional Office
Number : 14/94/Sb/2
Dated 18 January 2012
53
PT Fusindo Soka
Jl. H.M. Suwignyo No. 79B, Pontianak
Pontianak Regional Office
Number : 14/95/Ptk/5
Dated 3 February 2012
54
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 January 2012
55
PT First Money
Jl. Kramat 6 No. 8, Jakarta Pusat 10430
Directorate of Accounting and Payment System
Number : 14/98/DASP/41
Dated 24 Februari 2012
56
PT Maha Surya Melimpah
Jl. Raya Rejosari No. 72 Bantur, Malang
Malang Regional Office
Number : 14/99/Ml/3
Dated 3 April 2012
57
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
58
PT Mega Xpress Remittance
Jl. M.H.Thamrin No. 75 I, Medan
Medan Regional Office
Number : 14/104/Mdn/8
Dated 25 June 2012
59
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
60
PT Sumber Alfaria Trijaya
Gedung Alfa Tower Lt. 12, Jl. Jalur Alam Sutera Barat Kav. 9 Alam Sutera, Tangerang 15143
Directorate of Accounting and Payment System
Number : 14/112/DASP/46
Dated 24 September 2012
61
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
62
PT Top Exchange
Jl. Kol. Sugiono No. 2 G/14, Medan
Medan Regional Office
Number : 15/127/Mdn/10
Dated 18 February 2013
63
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
64
PT Brunsia Samudra
Dsn Kalipakis Ngantru Tulungagung
Kediri Regional Office
Number : 15/135/Kd/3
Dated 12 April 2013
65
PT Intrajasa Teknosolusi
Tokopedia Tower – Ciputra World 2, lt. 35.2, Jl. Prof. DR. Satrio No. Kav. 11 RT.03 RW. 03, Kel. Karet Semanggi, Kec. Setiabudi, Jakarta Selatan 12930
Directorate of Accounting and Payment System
Number : 15/140/DASP/49
Dated 27 May 2013
66
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
67
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
68
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
69
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
70
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
71
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
72
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
73
PT Kristal Multi Remitter
Jalan Setia Budhi Blok S No. 10, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 16/155/Btm/46
Dated 23 December 2014
74
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
75
PT Cipta Hemat Sukses
Jl. Tembaga No. 1D Indramayu
Cirebon Regional Office
Number : 17/157/Cn/9
Dated 20 February 2015
76
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 2 March 2015
77
PT Cahaya Mas Valasindo
Komplek Bumi Indah Blok IV No. 29, Batam
Kepulauan Riau Regional Office
Number : 17/159/Btm/47
Dated 25 March 2015
78
PT Makmur Gemilang Sejati
Komplek Nagoya Centre Blok A No. 3
Kepulauan Riau Regional Office
Number : 17/160/Btm/48
Dated 3 February 2015
79
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
80
PT Segitiga Jaya Remittance
Jl. Merdeka No. 8, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/164/Btm/51  
Dated 26 March 2015
81
PT  VDN Trust Remitter
Jl. Merdeka No. 119, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/165/Btm/52  
Dated 26 March 2015
82
PT Mega Tren Moneyindo
Jl. Pasar Baru No. 113, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/166/Btm/53  
Dated 26 March 2015
83
PT Zona Transindo Remittance
Jl. Nusantara No. 88, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/167/Btm/54
Dated 26 March 2015
84
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
85
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
86
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
87
PT Fajar Sukses Batam
Nagoya Hill Lower Ground 03 No. 05
Kepulauan Riau Regional office
Number : 17/174/Btm/61  
Dated 30 March 2015
88
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
89
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
90
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
91
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
92
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 May 2015
93
PT Alfa Gemilang Remittance
Nagoya Hill Shopmall Blok Q No. 8, Batam
Kepulauan Riau Regional Office
Number : 17/182/Btm/66  
Dated 25 May 2015
94
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 June 2015
95
PT Alto Network
Satrio Tower Building Lt. 12, Jl. Prof. Dr. Satrio Blok 4C No. 5, Karet Kuningan, Jakarta 12950
Payment System Policy and Oversight Department
Number : 17/185/DKSP/65 
Dated 15 July 2015
96
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 October 2015
97
PT Homasindo Sukses Abadi d/h PT Batam Ekspres Utama
Komplek Bumi Indah Blok I No. 21, Batam
Kepulauan Riau Regional Office
Number : 17/190/Btm/71
Dated: 2 October 2015
98
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
99
PT Hartono Sukses Sejahtera
Komplek Nagoya Central Blok A No.1, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 18/193/Btm/73
Dated: 27 October 2016
100
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
101
Koperasi Simpan Pinjam (KOSPIN) Jasa
Jl. Dr. Cipto No. 84, Pekalongan
Tegal Regional Office
Number : 18/195/Tgl/3
Dated 31 August 2016
102
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
103
PT Axa Jaya Remitten
Komplek Sakura Anpan Blok E No. 3, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 18/197/Btm/74
Dated: 14 September 2016
104
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 2 November 2016
105
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
106
PT Vit Remittance
Jl. Raya Boulevard Blok LB1 No.18, Kelapa Gading, Jakarta Utara
Payment System Policy and Oversight Department
Number : 19/200/DKSP/70
Dated 16 January 2017
107
PT EMQ Indonesia Asia
Gedung Equity Tower, Lt 49, Jalan Jendral Sudirman, Kav 52-53, SCBD, Jakarta Selatan 12190
Payment System Policy and Oversight Department
Number :  19/201/DKSP/71
Dated 27 March 2017
108
 PT Buru Jaya Remitansi
Komplek Pertokoan Stevonica Fajar Sinar Surya, Jl. Gajah Mada Tiban 3, Sekupang
Kepulauan Riau Regional office
Number : 19/202/Btm/75   Dated 27 March 2017
109
 PT Nusa Jaya Mandiri Remittance
 Komplek Bumi Indah Blok B No. 8, Lubuk Baja, Batam
Kepulauan Riau
Number : 19/203/Btm/76  Dated 27 March 2017
110
PT Anugerah Karunia Remit
Komplek Tanjung Pantun Blok V No. 5, Sungai Jodoh, Batu Ampar
Kepulauan Riau Regional Office
Number : 19/204/Btm/77
Dated 28 November 2016
111
PT Jaringan Transfer Nusantara
Jalur Sutera Kav. 30-D No. 9, Alam Sutera, Tangerang Selatan
Banten Regional Office
Number : 19/205/Sr/2
Dated : 24 July 2017
112
PT Visionet Internasional
Lippo Kuningan Lantai 2 Jalan HR. Rasuna Said Kav. B-12 Jakarta Selatan 12940
Payment System policy and Oversight Department
Number : 19/206/DKSP/72
Dated 7 August 2017
113
PT Madame Express Remitindo
Jalan Proklamasi RT 45 RW 10 Dusun Warudoyong Selatan , Desa Rengasdengklok Selatan, Kecamatan Rengasdengklok,
Karawang
Payment System Policy and Oversight Department
Number : 19/207/DKSP/73
Dated: 5 September 2017
114
PT Internasional Sukses Remiten
Jl. Perdana Komp. Perdana Square Blok E No. 26, Pontianak
Kalimantan Barat Regional Office
No. 19/208/Ptk/6
Dated 8 September 2017
115
PT Banda Internasional Remittance
Komplek Tanjung Pantun Blok O No. 1-2, Sungai Jodoh, Batu Ampar, Batam
Kepulauan Riau Regional Office
Number : 19/208/Btm/78
Dated 15 June 2017
116
PT Mitra Trans Optimal
Jl. Manyar Kertoajo IV/55, Surabaya
Jawa Timur Regional Office
Number : 19/209/Sb/4
Dated: 24 October 2017
117
PT Surya Indojaya Gemilang
Jl. Margacinta No. 14 RT. 001/003, Cijaura, Buah Batu, Bandung
Jawa Barat Regional Office
Number : 19/210/Bd/6
Dated: 10 October 2017
118
PT Teleanjar
The “H” Tower Lt. 16, Jl. HR. Rasuna Said Kav. 20, Kuningan, Jakarta.
Payment System Policy and Oversight Department
No. 19/212/DKSP/75
Dated 24 October 2017
119
PT Citra Prima Remitansi
Komplek Ruko Harbour Bay Blok E-01, Jl. Duyung RT.02 RW 06, Sei Jodoh, Batam
Kepulauan Riau Regional Office
Number : 19/214/Btm/79
Dated 4 October 2017
120
PT Antolys Cahaya Eksekutif
Komp. Business Centre Blok III Lt. 1 Blok A No. 23, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 19/216/Btm/81
Dated 26 October 2017
121
KSP Sahabat Mitra Sejati
Gedung Sampoerna Strategic Square, North Tower, Lantai 17, Jl. Jend. Sudirman Kav. 45, Jakarta 12930
Payment System Policy and Oversight Department
Number : 20/218/DKSP/77
Dated: 22 February 2018
 
122
 
 
PT Permata Artha Yudha
Jl. Makmur No. 8S, Perumahan Cemara Asri, Percut Sei Tuan, Deli Serdang
Sumatera Utara Regional Office
Number : 20/219/Mdn/12
Dated: 9 March 2018
123
PT Citra Agung Pratama Remitansi
Komplek Nagoya Citiwalk Blok A No. 9, Batam
Kepulauan Riau Regional Office
Number : 20/220/Btm/82
Dated: 30 January 2018
124
PT Nusa Ekspresstama Reimittance
Jl. Gunung Sahari Raya No. 33A, Jakarta Pusat 10720
Payment System Policy and Oversight Department
Number : 20/221/DKSP/78
Dated: 13 March 2018
125
PT Inti Dunia Sukses
Jl. Ancol I No. 9-10, Ancol, Pademangan, Jakarta Utara 14430
Payment System Policy and Oversight Department
No. 20/222/DKSP/79
Datedl 13 March 2018
126
PT Sydeco
Jl. Perumnas, Jogja Regency D 10, Kab. Sleman, Daerah Istimewa Yogyakarta
DI Yogyakarta Regional Office
Number : 20/223/Yk/1
Dated: 12 April 2018
127
PT Remitindo Dolarasia Sejahtera
Jl. Boulevard Raya Blok LA-4 No. 11, Kelapa Gading, Jakarta Utara
Payment System Policy and Oversight Department
Number : 20/224/DKSP/80
Dated : 18 April 2018
128
PT Frengky Jaya Remitansi
Nagoya IT Centre Lt. 1 (Dasar) Unit No. 165, Batam
Kepulauan Riau Regional Office
Number : 20/225/Btm/83
Dated: 28 March 2018
129
PT Aneka Express Remittance
Jl. Pemuda No. 30C, Mataram
Nusa Tenggara Barat Regional Office
Number : 20/226/Mtr/4
Dated: 4 April 2018
130
PT Mitra Transdana Nusantara
Komplek Nagoya City Centre Blok A No. 14, Batam
Kepulauan Riau Regional Office
Number : 20/227/Btm/84
Dated: 5 April 2018
131
PT Jawa Paket Espress
Jl. Dupak No. 182, Surabaya
Jawa Timur Regional Office
Number : 20/229/Sb/5
132
PT Bluepay Digital Internasional
Griya Sinta, Lt. 3 Unit 3D, Jl. Tomang Raya No. 39, Tomang Grogol, Petamburan, Jakarta 11440
Payment System Policy and Oversight Department
Number : 20/230/DKSP/81  Dated 31 July 2018
 
133
PT Kharisma Catur Mandala
Graha Mas A/9, Jl. Raya Perjuangan 1, Jakarta Barat
Payment System Policy and Oversight Department
Number : 20/231/DKSP/82
Dated: 1 August 2018
 
134
PT Marvindo Sukses Cemerlang
Jl. RE. Martadinata No. 9 RT.004 RW. 020, Pontianak
Kalimantan Barat Regional Office
Number : 20/232/Ptk/7
135
PT San Indonesia Remit
Ruko San Antonio Blok N1 No. 129, Pakuwon City, Kalisari Utara I, Surabaya
Jawa Timur Regional Office
No. 20/233/Sb/6
Dated 14 September 2018
136
PT Semesta Ekspres Remitten
Komplek Srijaya Abadi Blok A No. 4, Lubuk Baja, Kota Batam
Kepulauan Riau Regional Office
No. 20/234/Btm/86
Dated 17 September 2018
137
PT Wallex Teknologi Berkat
Menara BCA lt. 45, Jl. MH. Thamrin No. 1, Menteng, Jakarta Pusat
Payment System Policy and Oversight Department
No. 20/235/DKSP/83
Dated 16 October 2018
138
PT Hokindo Sukses Bersama
Jl. Danau Kerinci Raya C2 B13, Sawojajar, Malang
Malang Regional Office
No. 20/236/Ml/4
Dated 4 October 2018
139
PT Cahaya Asia Remit
Komplek Srijaya Abadi Blok A No. 5, Lubuk Baja, Batam
Kepulauan Riau Regional Office
No. 20/228/Btm/85
Dated 3 Mei 2018
140
PT Media Indonusa (Faspay)
Graha ASTEL, Jl. Pintu Air Raya No. 2A, Jakarta Pusat
Payment System Policy and Oversight Department
20/237/DKSP/84
Dated 9 November 2018
141
PT Solusi Pasti Indonesia
Office 8 Building 11th Floor Unit I
SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Payment System Policy and Oversight Department
No. 20/238/DKSP/85 dated    27 November 2018
142
PT Veritra Sentosa Internasional
The Suites Metro Blok E5-E7, Jl. Soekarno Hatta No. 693 RT.06/RW.06, Kel. Jatisari, Kec. Buah Batu, Bandung, 40286
Payment System Policy and Oversight Department
No. 20/239/DKSP/86
Dated 3 December 2018
143
PT Transaksi Artha Gemilang
Plaza Mutiara, Suite 2103, Jl. DR. Ide Anak Agung Gde Agung, Kav. E.1.2 No. 182, Jakarta 12950
Payment System Policy and Oversight Department
No. 20/240/DKSP/87
Dated 31 December 2018
144
PT Kawan Hai-hai Remitance
Jl. Gunung Sahari Raya 12A Lantai 2 RT/RW 001/002, Kec. Pademangan, Jakarta Utara
Payment System Policy and Oversight Department
No. 21/241/DKSP/88
Dated 9 January 2019
145
PT Midi Utama Indonesia Tbk
Alfa Tower Lt. 12, Jl. Jalur Sutera Barat Kav. 7-9, Tangerang 15143 Indonesia
Payment System Policy and Oversight Department
No. 21/244/DKSP/90
Dated 13 February 2019
146
PT Index Internasional Remit
Jl. Beruang No. 4, Medan
Sumatera Utara Regional Office
Number : 21/243/Mdn/13
Dated 9 January 2019
147
PT Kredigram Pembayaran Elektronis
Wisma Monex lantai 9, Jl. Asia Afrika No. 133-137, Bandung
Jawa Barat Regional Office
Number : 21/245/Bd/7
Dated 5 March 2019
148
PT Fintek Karya Nusantara
Gedung Energy Lt. 21, SCBD Lot 11A , Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Payment System Policy and Oversight Department
No. 21/246/DKSP/91
Dated 21 February 2019
149
PT ZND Asia Utama
Gedung Menara TASPEN Lt. GF/03A, Jl. Jend. Sudirman Kav. 2, Jakarta Pusat
Payment System Policy and Oversight Department
No. 21/247/DKSP/92
Dated 1 March 2019
150
PT Pelangi Indodata
Jl. Gunung Panderman, Easton Blok A No. 8, Lippo Cikarang, Bekasi, Jawa Barat 17550
Payment System Policy and Oversight Department
No. 21/242/DKSP/89
Dated 13 February 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
Number : 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
Number : 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
Number : 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
Number : 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
Number : 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
Number : 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
Number : 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
57
PT Mulya Raya
Ruko Kalimas Blok C No. 15 Jl. Chairil Anwar RT 003 RW 012, Kelurahan Margahayu, Bekasi Timur
Number : 13/90/DASP/36
Dated 18 November 2011
Directorate of Accounting and Payment System
Licensing revocated-Letter of Directorate of Accounting and Payment System No. 21/266/Jkt/Srt/B dated May 16th  2019
 
 
*)
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.
 
 
Show Left Panel