Regulations of Valas IB Giro
- Intended for individual customers, business entities or government
- The minimum balance to be settled in each checking account is set at US $ 1000
- Demand deposits with no activity for 3 (three) consecutive months shall be categorized into a passive or closed account. and are subject to an account closing fee of US $ 10
- The balance of savings>IDR7.500.000 is subject to tax on interest pursuant to the applicable provisions of 20%
Advantages of Valas IB Giro
- Checking accounts can be sent every month
- Get joint account facility
- Available in US Dollars (SUD)
- Can be paid and withdrawn using rupiah or dollar currency
- Account balance is guaranteed because it has been registered in LPS
Requirements of Valas IB Giro
Individual
- Fill out the account opening application form
- Attach a copy of valid ID / Driving License / Passport
- Attach a copy of the NPWP (if any)
- Not listed in Bank Indonesia Black List
Business Entity
- Fill out the account opening application form
- Attach a copy of valid ID / Driving License / Passport
- Attach a copy of the deed of establishment and its amendments and the latest board composition
- Attach a copy of other business licenses (SIUP, SITU, TDP)
- Attach a copy of the appointment letter / appointment
- Attach a copy of the NPWP (if any)
- Not listed in Bank Indonesia Black List
Cost Giro Valas IB
Information | Individual / Legal Entities / Organizations | Government |
Initial Deposit
| USD 1.000 | Unlimited |
Administrative Costs
| USD. 2 / Month | Not Collected |
Minimum balance
| USD. 1.000 | Unlimited |
Fine balances are below the minimum
| USD. 1.000 / Transaction | Not Collected |
Closing Fees account
| USD. 10 / Account | Not Collected |
Cash Withdrawal Fees > USD 10.000
| 1 / 16 % From Trace Value | Not Collected |