Fund Transfer - Bank Sentral Republik Indonesia
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July 15, 2020
Sub Category    
 
MONEY REMITTANCE
LIST OF FUND TRANSFER OPERATORS LICENSED BY BANK INDONESIA
NON BANK INSTITUTIONS
AS PER JULY 3rd , 2020
 
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, Sidanegara, 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/B1
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
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)
Jl. Danau Kerinci Raya No.C2 B10-11, Sawojajar, Malang
Malang Regional Office
Number : 11/9/Ml/1
Dated 24 April 2009
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
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 May 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 June 2009
11
PT Global Remittance Services
Komplek Citra Supermall Blok C No. 8, Sungai Jodoh, Batu Ampar, Batam
Batam Regional Office
Number : 11/18/Btm/5
Dated 5 June 2009
12
PT Rafana Remitindo (d/h CV. Rafana)
Jl. Tambas I No. 30, Komplek BBD Klayan
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
Jl. Sunset No. 168 By Pass Sunset Road, Kuta Bali
Denpasar Regional Office
Number : 11/24/Dpr/1
Dated 10 August 2009
16
PT Gemilang Cipta Pratama Express
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
Directorate of Accounting and Payment System
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
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. 6, Lantai 1, Pontianak
Pontianak Regional Office
Number : 13/84/Ptk/4
Dated 18 July 2011
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 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
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
31
PT Kangaroo Ausindo
Plaza Pondok Indah 5 Blok C - 2 Jl. Marga Guna Raya, Radio Dalam – Pondok Indah, 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
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. Gilimanuk Blok L2 No. 3, Bukit Cimanggu City Cibadak, Tanah Sereal, Jakarta
Directorate of Accounting and Payment System
Number : 12/72/DASP/27
Dated 22 March 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
Jl. Tebet Raya No. 45B, Kelurahan Tebet Timur, Kecamatan Tebet, Jakarta Selatan 12820
Directorate of Accounting and Payment System
Number : 13/77/DASP/30
Dated 25 February 2011
42
PT Finnet Indonesia
Telkom Landmark Tower, Lantai 28
Jl. Jend Gatot Subroto Kav. 52
RT/RW.004/001
Kelurahan Kuningan Barat
Kecamatan Mampang Prapatan
Jakarta Selatan 12710
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
Jl. Prof. Dr. Soepomo, SH No. 73F, Menteng Dalam, Tebet Kota
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 Regional 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. Banda No. 30, Bandung 40115
Bandung Regional Office
Nomor 13/88/Bd/4
Dated 28 December 2011
50
PT Mobile Coin Asia
Jl. Ophir 1 No. 2, Kel. Gunung, Kec. Kebayoran Baru
Directorate of Accounting and Payment System
Number : 13/92/DASP/38
Dated 7 December 2011
51
PT Tranglo Indonesia
Menara BCA – Regus Lt. 50 unit 5042, Jl. MH. Thamrin No. 1, Kelurahan Menteng, Kecamatan Menteng, Jakarta Pusat
Directorate of Accounting and Payment System
Number : 13/93/DASP/39
Dated 19 December 2011
52
PT Apikko
Ruko PDD 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 February 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
Payment System Policy and Oversight Department
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
Payment System Policy and Oversight Department
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
Payment System Policy and Oversight Department
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
Ruko 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
Dusun Kalapakis RT.01 RW.02, Pucunglor, Ngantru
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
Payment System Policy and Oversight Department
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
Payment System Policy and Oversight Department
Number : 15/141/DASP/50
Dated 27 May 2013
67
PT Sumber Rejeki Daya Utama
Jl. Moh. Ramdan No.112 Desa Bakung Kidul, RT/RW.04/02 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
Pondok Indah Office Tower 1,Lantai 4 Suite 409, Jl. Sultan Iskandar Muda Kav. V-TA, Jakarta Selatan
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. Saryo No. 3 RT 02/01, Desa Bojong Tengah, 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 3 February 2015
78
PT Makmur Gemilang Sejati
Komplek Nagoya Centre Blok A No. 3, Batam
Kepulauan Riau Regional Office
Number : 17/160/Btm/48
Dated 3 February 2015
79
PT Kurnia Maju Sejati Remittance
Jalan A. Yani RT. 002 RW. 006 Kelurahan Meral, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/162/Btm/49
Dated 23 March 2015
80
PT Adrian Artha Abadi Remittance
Jalan Nusantara  RT. 001 RW. 005, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/163/Btm/50
Dated 23 March 2015
81
PT Segitiga Jaya Remittance
Jl. Merdeka No. 8, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/164/Btm/51  
Dated 26 March 2015
82
PT VDN Trust Remitter
Jl. Merdeka No. 119, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/165/Btm/52  
Dated 26 March 2015
83
PT Mega Tren Moneyindo
Jl. Pasar Baru No. 113, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/166/Btm/53  
Dated 26 March 2015
84
PT Zona Transindo Remittance
Jl. Nusantara No. 88, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/167/Btm/54
Dated 26 March 2015
85
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
86
PT Ultra Niaga Sejahtera Remittance
Jalan Nusantara  RT. 003 RW. 004, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/169/Btm/56
Dated 23 March 2015
87
PT Karimun Jaya Remittance
Jalan Trikora  RT. 001 RW. 001, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/170/Btm/57
Dated 30 March 2015
88
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
89
PT Wira Sindo Trijaya Remittance
Jalan  Pramuka No. 65 RT. 005 RW. 005, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/172/Btm/59
Dated 30 March 2015
90
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
91
PT Fajar Sukses Batam
Nagoya Hill Kios Mall Blok LG 03 No. 05, Batam
Kepulauan Riau Regional Office
Number : 17/174/Btm/61  
Dated 30 March 2015
92
PT Eli Globalindo Ekspress
Komplek Ruko Nagoya Hill Blok R3 No. H3, Nagoya, Batam
Kepulauan Riau Regional Office
Number : 17/175/Btm/62  
Dated 30 March 2015
93
PT Global Transfer Dana
Komplek Penuin Centre Blok B No. 06, Batam
Kepulauan Riau Regional Office
Number : 17/176/Btm/63
Dated 30 March 2015
94
PT Dana Buana Indonesia
Graha Niaga I, Lt. 3, Jl. KLY Sudarso No. 20, Silalas, Medan Barat
Sumatera Utara Regional Office
Number : 17/177/Mdn/11  
Dated 4 May 2015
95
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
96
PT Dahlia Artha Niaga
Jalan Trikora No. 17 RT 001 RW.001, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/179/Btm/64
Dated 16 April 2015
97
PT Peniti Money Remittance
Gedung Graha Kencana Lt. M, Jl. Raya Perjuangan No. 88, RT 015/010 Kebon Jeruk, Jakarta
Payment System Policy and Oversight Department
Number : 17/181/DASP/63  
Dated 11 May 2015
98
PT Alfa Gemilang Remittance
Nagoya Hill Shopmall Blok Q No. 8, Batam
Kepulauan Riau Regional Office
Number : 17/182/Btm/66  
Dated 22 May 2015
99
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
100
PT Kolibri Multi Jasa
Komplek Pertokoan Ozon No. 6 RT/RW.002/002, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 17/184/Btm/67
Dated 18 June 2015
101
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
102
PT Mulia Multi Remitter
Jalan Merdeka No. A-1  RT.01 RW. VIII Kel.TPI, Tanjungpinang
Kepulauan Riau Regional Office
Number : 17/186/Btm/68
Dated 18 June 2015
103
PT Asia Jaya Remindo
Batam City Square Mall, LD Blok E7 No. 01&09, Batam
Kepulauan Riau Regional Office
Number : 17/187/Btm/69
Dated 11 September 2015
104
PT Wijaya Welson Fernando
Komplek Nagoya Central Blok A No. 04, Batam
Kepulauan Riau Regional Office
Number : 17/188/Btm/70
Dated 11 September 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 October 2015
106
PT Homasindo Sukses Abadi d/h PT Batam Ekspres Utama
Komplek Bumi Indah Blok I  No. 21  RT/RW. 004/002, Batam
Kepulauan Riau Regional Office
Number : 17/190/Btm/71
Dated 2 October 2015
107
PT Willim Mandiri Sejahtera
Komplek Bumi Indah  Blok A No. 05, Batam
Kepulauan Riau Regional Office
Number : 17/191/Btm/72
Dated 10 December 2015
108
PT Uda Metro Remittance
Jl. Ir. H. Juanda No. 79 Kel. Rimbo Kaluang, Kec. Padang Barat, Kota Padang
Sumatera Barat Regional Office
Number : 18/192/Pdg/1
Dated 18 January 2016
109
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
110
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
111
Koperasi Simpan Pinjam (KOSPIN) Jasa
Jl. Dr. Cipto No. 84, Pekalongan
Tegal Regional Office
Number : 18/195/Tgl/3
Dated 31 August 2016
112
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
113
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
114
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
115
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
116
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
117
PT EMQ Indonesia Asia
Equity Tower Lantai 49 Jl. Jend. Sudirman Kav. 52 – 53, Kel. Senayan. Kec. Kebayoran Baru, Jakarta Selatan 12190
Payment System Policy Department
Number :  19/201/DKSP/71
Dated 27 March 2017
118
 PT Buru Jaya Remitansi
Komplek Pertokoan Stevonica Fajar Sinar Surya, Jl. Gajah Mada Tiban III RT.004 RW.005, Patam Lestari, Sekupang, Batam
Kepulauan Riau Regional Office
Nomor 19/202/Btm/75   Dated 27 March 2017
119
PT Nusa Jaya Mandiri Remittance
Komplek Bumi Indah Blok B No. 8, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Nomor 19/203/Btm/76  Dated 27 March 2017
120
PT Anugerah Karunia Remit
Komplek Tanjung Pantun Blok V No. 5, Sungai Jodoh, Batu Ampar, Batam
Kepulauan Riau Regional Office
Number : 19/204/Btm/77
Dated 27 November 2016
121
PT Jaringan Transfer Nusantara
Jl. Jalur Sutera Kav.30-D, No. 9, Alam Sutera,
Tangerang Selatan
Banten Regional Office
Number : 19/205/Sr/2
Dated 24 July 2017
122
PT Visionet Internasional
Lippo Kuningan Lantai 21 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
123
PT Madame Express Remitindo
Gedung Puri Matari 1, Lt. UG, Jl. HR. Rasuna Said Kav. H1-2 Setiabudi, Jakarta Selatan 12920
Payment System Policy and Oversight Department
Number : 19/207/DKSP/73
Dated 5 September 2017
124
PT Internasional Sukses Remiten
Jl. Perdana Komp. Perdana Square Blok E No. 26, Pontianak
Kalimantan Barat Regional Office
Number : 19/208/Ptk/6
Dated 8 September 2017
125
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
126
PT Mitra Trans Optimal
Jl. Manyar Kertoajo IV/55, Surabaya
Jawa Timur Regional Office
Number : 19/209/Sb/4
Dated 24 October 2017
127
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
128
PT Teleanjar
The “H” Tower Lt. 16, Jl. HR. Rasuna Said Kav. 20, Kuningan, Jakarta.
Payment System Policy Department
Number : 19/212/DKSP/75
Dated 24 October 2017
129
PT Atlantik Jaya Remitansi
Komp. Penuin Centre Blok G No.12, Batam
Kepulauan Riau Regional Office
Number : 19/213/Btm/78
Dated 4 October 2017
130
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
131
PT Anugrah Multi Remittance
Komplek Bumi Indah Blok F No.2, Batam
Kepulauan Riau Regional Office
Number : 19/215/Btm/80
Dated 4 October 2017
132
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
133
KSP Sahabat Mitra Sejati
Gedung Sampoerna Strategic Square, North Tower, Lantai 17, Jl. Jend. Sudirman Kav. 45,
Jakarta 12930
Departemen Kebijakan Sistem Pambayaran
Number : 20/218/DKSP/77
Dated 22 February 2018
 
134
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
135
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
136
PT Nusa Ekspresstama Remittance
Jl. Gunung Sahari Raya No. 33A, Jakarta Pusat 10720
Payment System Policy Department
Number : 20/221/DKSP/78
Dated 13 March 2018
137
PT Inti Dunia Sukses
Jl. Ancol I No. 9-10, Ancol, Pademangan, Jakarta Utara 14430
Payment System Policy Department
Number : 20/222/DKSP/79
Dated 13 March 2018
138
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
139
PT Remitindo Dolarasia Sejahtera
Jl. Boulevard Raya Blok LA-4 No. 11, Kelapa Gading, Jakarta Utara
Payment System Policy Department
Number : 20/224/DKSP/80
Dated : 18 April 2018
140
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
141
PT Aneka Express Remittance
Jl. Pemuda No. 30C, Kel. Dasan Agung Baru, Kec. Selaparang, Mataram
Nusa Tenggara Barat Regional Office
Number : 20/226/Mtr/4
Dated 4 April 2018
142
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
143
PT Cahaya Asia Remit
Komplek Srijaya Abadi Blok A No. 5, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 20/228/Btm/85
Dated 3 May 2018
144
PT Jawa Paket Express
Jl. Dupak No. 182, Surabaya
Jawa Timur Regional Office
Number : 20/229/Sb/5
Dated 31 July 2018
145
PT Bluepay Digital Internasional
Griya Sinta, Lt. 3 Unit 3D, Jl. Tomang Raya No. 39, Tomang Grogol, Petamburan, Jakarta 11440
Payment System Policy Department
Number : 20/230/DKSP/81  Dated 31 July 2018
 
146
PT Kharisma Catur Mandala
Kompleks Rukan Graha Mas Blok A No. 9, Jl. Raya Perjuangan 1, Jakarta Barat
Payment System Policy Department
Number : 20/231/DKSP/82
Dated 1 August 2018
 
147
PT Marvindo Sukses Cemerlang
Jl. RE. Martadinata No. 9 RT.004 RW. 020, Pontianak
Kalimantan Barat Regional Office
Number : 20/232/Ptk/7
Dated 23 July 2018
148
PT San Indonesia Remit
Ruko San Antonio Blok N1 No. 129, Pakuwon City, Kalisari Utara I, Surabaya
Jawa Timur Regional Office
Number : 20/233/Sb/6
Dated 17 September 2018
149
PT Semesta Ekspres Remitten
Komplek Srijaya Abadi Blok A No. 4, Lubuk Baja, Kota Batam
Kepulauan Riau Regional Office
Number : 20/234/Btm/86
Dated 23 October 2018
150
PT Wallex Teknologi Berkat
Menara BCA lt. 45, Jl. MH. Thamrin No. 1, Menteng, Jakarta Pusat
Payment System Policy Department
Number : 20/235/DKSP/83
Dated 16 October 2018
151
PT Hokindo Sukses Bersama
Jl. Dr. Soetomo 88, Malang
Malang Regional Office
Number : 20/236/Ml/4
Dated 4 October 2018
152
PT Media Indonusa (Faspay)
Graha ASTEL, Jl. Pintu Air Raya No. 2A, Jakarta Pusat
Payment System Policy Department
Number : 20/237/DKSP/84
Dated 9 November 2018
153
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 Department
Number : 20/238/DKSP/85
Dated 27 November 2018
154
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 Department
Number : 20/239/DKSP/86
Dated 3 December 2018
155
PT Transaksi Artha Gemilang
Plaza Mutiara lt. 21, Suite 2103, Jl. DR. Ide Anak Agung Gde Agung, Kav. E.1.2 No. 182, Jakarta 12950
Payment System Policy Department
Number : 20/240/DKSP/87
Dated 31 December 2018
156
PT Kawan Hai Hai Remitance
Jl. Gunung Sahari Raya 12 A lantai 2 RT.001 RW 002, Kel. Pademangan Barat, Kec. Pademangan, Jakarta Utara
Payment System Policy Department
Number : 21/241/DKSP/88 Dated 9 January 2019
157
PT Pelangi Indodata
Jl. Gunung Panderman, Easton Blok A No. 8, Lippo Cikarang, Bekasi, Jawa Barat 17550
Payment System Policy Department
Number : 21/242/DKSP/89
Dated 13 February 2019
158
PT Index Internasional Remit
Jl. Beruang No. 4, Medan
Sumatera Utara Regional Office
Number : 21/243/Mdn/13
Dated 8 April 2019
159
PT Midi Utama Indonesia Tbk
Alfa Tower Lt. 12, Jl. Jalur Alam Sutera Barat Kav. 9, Alam Sutra, Tangerang 15143
Payment System Policy Department
Number : 21/244/DKSP/90
Dated 13 February 2019
160
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
161
PT Fintek Karya Nusantara
Gedung Energy Lt. 21, SCBD Lot 11A , Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Payment System Policy Department
Number : 21/246/DKSP/91
Dated 21 February 2019
162
PT ZND Asia Utama
Gedung Menara TASPEN Lt. GF/03A, Jl. Jend. Sudirman Kav. 2, Jakarta Pusat
Payment System Policy Department
Number : 21/247/DKSP/92
Dated 1 March 2019
163
PT Transwap Dunamis Indonesia
Jl. Merdeka No. 1, Cimone, Karawaci, Tangerang
Banten  Regional Office
Number : 21/248/Sr/3
Dated 19 June 2019
164
PT Bimasakti Multi Sinergi
Graha Bimasakti,               Jl. Delta Raya Utara, Kav. 49-51, Deltasari Baru, Sidoarjo, Jawa Timur
Payment System Policy Department
Number : 21/249/DKSP/93
Dated 15 May 2019
165
PT Tri Usaha Berkat
Jalan Pattimura No. 6, Surabaya
Jawa Timur Regional Office
Number : 21/250/Sb/7
Dated 4 July 2019
166
PT Lima Triniti Remiten
Komp. Paradise Centre Blok B No. 6, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 21/251/Btm/87
Dated 24 May 2019
167
PT Sukses Remitindo Bersama
Komp. Pertokoan DC Mall No. 29, Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number 21/252/Btm/88
Dated 18 June 2019
168
PT Inklusi Keuangan Nusantara
Jl. Soka No. 26A, Kel. Merdeka, Kec. Sumur Bandung
Jawa Barat Regional Office
Number : 21/253/Bd/8
Dated 14 August 2019
169
PT Aladin Valasindo Remindo
Komp. Pasar Penuin Centre Blok J No. 2 Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number 21/254/Btm/89
Dated 18 June 2019
170
PT E2Pay Global Utama
Graha Aktiva Lt. 3, Jl. H.R. Rasuna Said Blok B X-1 Kav. 3, Jakarta 12950
Payment System Policy Department
Number 21/255/DKSP/94 Dated 2 October 2019
171
PT Datacell Infomedia
Graha Astel, Jl. Pintu Air Raya No. 2A Jakarta
Payment System Policy Department
Number : 21/256/DKSP/95
Dated 2 October 2019
172
PT Lintas Asia Mandiri
Komp. Dian Centre Blok B No. 2, Kel. Batu Selicin, Lubuk Baja
Kepulauan Riau Regional Office
Number : 21/257/Btm/90
173
PT Sinar Universal Remitan
Jl. D.I Panjaitan Komp. Pertokoan Bintan Bestari RT.001 RW.006, Kec. Tanjung Pinang Timur, Tanjung Pinang
Kepulauan Riau Regional Office
Number : 21/258/Btm/91
Dated 26 August 2019
174
PT Mitra Indo Remitansi
Jl. Pembangunan Komp. Batam Park Blok B No. 5A, Kec. Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 21/259/Btm/92
Dated 26 August 2019
175
PT MNCTeknologi Nusantara
iNews Tower Lantai 2, MNC Center, Jalan Kebon Sirih No. 17-1
Payment System Policy Department
Nnumber : 21/260/DKSP/96
Dated 23 October 2019
176
PT Instarem Mitra Indonesia
Fairground Building, Lower Ground SCBD Lot. 14, Jl. Kend. Sudirman No. 35, Jakarta 12190
DKI Jakarta Regional Office
Number : 21/261/Jkt/1
Dated 27 December 2019
177
PT Swandson Semesta Remitan
Jl. MT. Haryono No. 13, Kel. Tg. Unggat, Kec. Bukit Bestari, Tanjung Pinang
Kepulauan Riau Regional Office
Number : 21/262/Btm/93
Dated 14 October 2019
178
PT Anugrah Prospek Remitansi
Jl. Brigjend Katamso No. 95, Kemboja, Kec. Tanjungpinang Barat, Tanjung Pinang
Kepulauan Riau Regional Office
Number : 21/263/Btm/94
Dated 29 October 2019
179
PT Global Sukses Transferdana
Ruko Penuin Centre Blok B No. 3,  Kel. Batu Selicin
Kepulauan Riau Regional Office
Number : 21/264/Btm/95
Dated 16 October 2019
180
PT. Zen Etransfer Nusantara
Jl. KH. Zainul Arifin, Komp. Ketapang Indah B3, No. 20, Jakarta Barat 11140
DKI Jakarta Regional Office
Number : 21/265/Jkt/2
Dated 20 November 2019
181
PT. Indoraya Sehati Remittance
Jl. Letjend. Soeprapto No. 87 Kel. Meral Kota Kec. Meral, Tanjung Balai Karimun
Kepulauan Riau Regional Office
Number : 21/266/Btm/96
Dated 14 November 2019
182
PT Dompet Harapan Bangsa
District 8 Gedung Treasury Tower SCBD Lot 28 lantai 21 Unit G, H, I & J, Jl. Jend. Sudirman Kav. 52-53, Kel. Senayan, Kec. Kebayoran Baru, DKI Jakarta
DKI Jakarta Regional Office
Number : 21/267/Jkt/3
Dated 20 November 2019
183
PT Mitra Cahaya Sampoerna
Dsn. Jabon, RT.002/RW.003, Ds. Jatimulyo, Kec. Kauman, Kab. Tulungagung
Kediri Regional Office
Number : 21/268/Kd/5
Dated : 23 December 2019
184
PT Rpay Finansial Digital Indonesia
Jalan Kebon Kacang Raya No. 25, Jakarta Pusat
Payment System Policy Department
Number : 21/269/DKSP/97
Dated 19 December 2019
185
PT Netzme Kreasi Indonesia
Satrio Tower, Lt. 24 Suite 24.3 Jl. Prof. Dr. Satrio Blok C4 No. 5 Kuningan Timur, Setiabudi, Jakarta Selatan 12950
Payment System Policy Department
Number : 21/270/DKSP/98
Dated 19 December 2019
186
PT Surya Citra Remitan
Jl. Pembangunan Komplek Penuin Center Blok E No. 10, Kec. Lubuk Baja, Batam
Kepulauan Riau Regional Office
Number : 21/271/Btm/97
Dated 6 December 2019
187
PT Paprika Multi Media
Gedung PP, Jl. Pasir Putih Raya No. 28 Lantai 6, Pademangan, Jakarta Utara
Payment System Policy Department
Number : 22/272/DKSP/99
Dated 8 January 2020
188
PT Astra Digital Arta
Menara FIF Lt. 5 Jl. TB Simatupang Kav. 15 Kel. Lebak Bulus, Kec. Cilandak, Jakarta Selatan
Payment System Policy Department
Number : 22/273/DKSP/100
Dated 28 January 2020
189
PT Fasa Centra Artajaya
Gedung Grha Karya Jody Lt. 1, Jl. Cempaka Baru No. 9, Sleman
DI. Yogyakarta Regional Office
Number 22/274/Yk/2
Dated 13 February 2020
190
KSP Indosurya Cipta
Grha Surya Lt. 2, Taman Perkantoran Kuningan, Jl. Setiabudi Selatan I Kav. 9, Jakarta Selatan
DKI Jakarta Regional Office
Number 22/275/Jkt/4
Dated 20 January 2020
191
PT. Airpay Internasional Indonesia
Pacific Century Place, Lantai 28, SCBD Lot. 10, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan
Payment System Policy Department
Number 22/276/DKSP/101
Dated 25 February 2020
192
PT Geren Batam Remitan
Jl. Pembangunan Ruko Plaza Top 100 Blok A No. 11
Kepulauan Riau Regional Office
Number 22/277/Btm/98
Dated 20 December 2019
193
PT Amanah Antar Arta
Jl. Raya Pangeran Drajat No. 301
Cirebon Regional Office
Number 22/278/Cn/11
Dated 17 February 2020
194
PT Sunrate Commercial Services
Sahid Sudirman Center Lt. 11 Suite A, Jl. Jend. Sudirman Kav. 86 RT/RW 010/011, Kel. Karet Tengsin, Jakarta Pusat
DKI Jakarta Regional Office
Number 22/279/Jkt/5
Dated 29 Januari 2020
 
 
 
 
 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 January 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 January 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 January 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 December 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 December 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 March 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
 
Batam Regional Office
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
 
 
Medan Regional Office
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 August 2013
 
 
Tegal Regional Office
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 March 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 October 2012
Payment System Policy Department
Licensing revocated-Letter of Payment System Policy Department 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
Payment System Policy Department
Licensing revocated-Letter of Payment System Policy Department No. 21/266/Jkt/Srt/B dated May 16th  2019
58
PT Jaya Valasindo Remittance
Komplek Tanjung Pantun Blok X No. 3 Sei Jodoh, Batam
Number :17/180/Btm/65  
Dated 27 April 2015
Kepulauan Riau Regional Office
Licensing revocated-Letter of Kepulauan Riau Regional Office No. 21/656/Btm/M.01/B Dated Dec 4 2019
59
PT Mitra Valasindo
Jl. Raya Segeran Blok Pulak No. 43 Kecamatan Juntinyuat, Indramayu
Number : 17/161/Cn/10
Dated 13 April 2015
Cirebon Regional Office
Licensing revocated-Letter of Cirebon Regional Office No. 22/13/Cn/M.01/Rhs Dated May 8 2020
 
 
*)
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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