Payment Service Provider / Indonesia / PBI 22/23/PBI/2020
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic moneyscope depends on PJP category (1/2/3); front-end account/instrument issuance sits with the higher categories Conditional Conditional None None Conditional
Execute payment transactions (direct debits, card payments, credit transfers)scope depends on PJP category (1/2/3) Conditional Conditional Conditional None Conditional
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
15 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 2 activities granted
B2BSME +1 · 2 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in indonesia
COVERED
Indonesia2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
Issue emoney
own licenceconsumer · SME · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Payment Service Provider / Indonesia / PBI 22/23/PBI/2020