A Declaration And Certification Of Finances is a critical document in Indonesian financial and legal practice, used to provide a comprehensive and legally verified statement of an individual's or organization's financial position. This document is typically required in situations such as visa applications, property purchases, business transactions, or when dealing with government authorities. It must include detailed information about assets, liabilities, income sources, and financial obligations, all certified according to Indonesian law. The document falls under the jurisdiction of multiple Indonesian regulatory frameworks, including those governed by Bank Indonesia, the Financial Services Authority (OJK), and tax authorities. It requires proper notarization and must comply with various financial reporting and anti-money laundering regulations. The declaration serves as a legally binding document that can have significant consequences if information is found to be false or misleading.
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1. Declarant Information: Full legal name, identification details, address, and contact information of the person making the declaration
2. Purpose of Declaration: Clear statement of the purpose and intended use of the financial declaration
3. Financial Statement Overview: Summary of total assets, liabilities, and net worth being declared
4. Income Declaration: Detailed declaration of all sources of income, including employment, business, investments, and other income streams
5. Asset Declaration: Comprehensive list and values of all assets including real estate, vehicles, investments, and bank accounts
6. Liability Declaration: List of all debts and financial obligations
7. Source of Funds Verification: Declaration of the origin of funds and assets listed
8. Tax Compliance Statement: Declaration of compliance with Indonesian tax regulations and reporting requirements
9. Truth and Accuracy Statement: Legal statement confirming the truth and accuracy of all declared information
10. Authentication Section: Space for notarization and official certification of the document
1. Foreign Currency Holdings: Declaration of any foreign currency holdings, required if the declarant holds significant foreign currency assets
2. Business Interests: Details of business ownership and interests, required if the declarant has business holdings
3. Trust and Beneficial Ownership: Declaration of trust arrangements and beneficial ownership positions, required if applicable
4. Dependent Financial Support: Details of financial support provided to dependents, required if declaring for visa or immigration purposes
5. Financial History: Statement of significant financial transactions in the past period, required for specific regulatory purposes
6. Third-Party Guarantees: Details of any financial guarantees provided by third parties, required if applicable
1. Schedule A - Bank Statements: Copies of relevant bank statements supporting the declaration
2. Schedule B - Asset Documentation: Supporting documents for major assets (property titles, vehicle registration, etc.)
3. Schedule C - Income Verification: Supporting documents verifying declared income sources
4. Schedule D - Tax Returns: Copies of relevant tax returns and tax payment receipts
5. Schedule E - Company Financial Statements: Financial statements for declared business interests, if applicable
6. Appendix 1 - Identity Documents: Copies of identification documents and any required certifications
7. Appendix 2 - Supporting Declarations: Any additional declarations or certifications from third parties
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