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Declaration And Certification Of Finances for Indonesia

Declaration And Certification Of Finances Template for Indonesia

A Declaration and Certification of Finances is a formal legal document used in Indonesia to officially declare and certify an individual's or entity's financial position, assets, liabilities, and sources of income. This document, governed by Indonesian financial regulations and certification requirements, serves as a legally binding statement that can be used for various purposes including visa applications, loan applications, business transactions, or regulatory compliance. The document must comply with Indonesian law, particularly with regards to notarization requirements and financial reporting standards as established by Bank Indonesia and the Financial Services Authority (OJK).

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What is a Declaration And Certification Of Finances?

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.

What sections should be included in a Declaration And Certification Of Finances?

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

What sections are optional to include in a Declaration And Certification Of Finances?

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

What schedules should be included in a Declaration And Certification Of Finances?

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

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Indonesia

Publisher

Ƶ

Document Type

Declaration Form

Cost

Free to use
Relevant legal definitions



































Clauses
























Relevant Industries

Banking and Financial Services

Real Estate

Legal Services

Public Administration

Immigration Services

Investment Management

Corporate Services

Tax Advisory

International Trade

Education

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Tax

Audit

Corporate Governance

International Relations

Regulatory Affairs

Relevant Roles

Financial Controller

Chief Financial Officer

Compliance Officer

Legal Counsel

Tax Manager

Finance Manager

Company Secretary

Risk Management Officer

Treasury Manager

Audit Manager

Immigration Consultant

Investment Advisor

Bank Manager

Notary Public

Corporate Governance Officer

Industries







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Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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