All Countries
Legal Services
Bearer Trust Agreement

Bearer Trust Agreement Template for Indonesia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Bearer Trust Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Bearer Trust Agreement

"I need a Bearer Trust Agreement under Indonesian law for managing a portfolio of domestic securities worth USD 10 million, with quarterly distributions to bearer certificate holders and specific investment restrictions limiting exposure to any single sector to 25%, to be effective from March 1, 2025."

Celebrated by
Collaborations with
Investors
Document background
The Bearer Trust Agreement is a sophisticated legal instrument used in Indonesian financial markets when there is a need to establish a trust structure where ownership is determined by physical possession of bearer certificates rather than nominal registration. This type of agreement is particularly relevant in situations requiring transferable beneficial interests, privacy considerations, and specialized trust administration. The document must carefully balance the anonymous nature of bearer instruments with Indonesian regulatory requirements, particularly those related to anti-money laundering and financial services supervision. A Bearer Trust Agreement typically includes comprehensive provisions for trust property management, certificate issuance and transfer procedures, trustee powers and duties, and compliance mechanisms. It is essential to ensure alignment with Indonesian Civil Code requirements, Financial Services Authority (OJK) regulations, and other relevant financial services laws while maintaining practical operational efficiency.
Suggested Sections

1. Parties: Identification of the Settlor and the Trustee, with their respective details and capacities

2. Background: Context of the trust creation, purpose, and general intent of the arrangement

3. Definitions and Interpretation: Comprehensive definitions of terms used throughout the agreement and rules of interpretation

4. Declaration of Trust: Formal establishment of the trust, specification of trust property, and declaration of the Trustee's acceptance

5. Issue and Form of Bearer Certificates: Specifications regarding the form, issuance, and authentication of bearer certificates

6. Rights of Bearer Certificate Holders: Detailed rights, entitlements, and benefits of bearer certificate holders

7. Trustee Powers and Duties: Comprehensive list of Trustee's powers, responsibilities, and obligations

8. Trust Property Management: Rules and procedures for managing, investing, and protecting trust property

9. Transfer and Registration: Procedures for transferring bearer certificates and maintaining relevant records

10. Anti-Money Laundering Compliance: Procedures and requirements for compliance with AML regulations

11. Fees and Expenses: Details of trustee compensation and trust-related expenses

12. Term and Termination: Duration of the trust and circumstances for termination

13. Governing Law and Jurisdiction: Specification of Indonesian law as governing law and jurisdiction for disputes

14. Execution: Signature blocks and execution requirements

Optional Sections

1. Foreign Investment Provisions: Required when trust involves foreign investors or cross-border elements

2. Tax Provisions: Detailed tax considerations and obligations, included when specific tax structures are needed

3. Investment Guidelines: Specific investment parameters and restrictions, included when trust involves investment activities

4. Successor Trustee Provisions: Procedures for appointment of successor trustees, included when requested by parties

5. Distribution Committee: Establishment and powers of a distribution committee, included for complex trust arrangements

6. Force Majeure: Provisions for unforeseen circumstances, included when specifically requested

7. Confidentiality: Detailed confidentiality obligations, included when enhanced privacy is required

8. Electronic Communications: Provisions for electronic notifications and communications, included for modern arrangements

Suggested Schedules

1. Form of Bearer Certificate: Template and specifications for the bearer certificates

2. Initial Trust Property: Detailed inventory of initial trust assets

3. Fee Schedule: Detailed breakdown of trustee fees and other charges

4. KYC Requirements: Documentation requirements for AML/KYC compliance

5. Transfer Procedures: Detailed procedures and forms for certificate transfers

6. Investment Guidelines: Detailed investment parameters and restrictions if applicable

7. Authorized Signatories: List of authorized signatories and specimen signatures

8. Reporting Requirements: Templates and schedules for required reports

Authors

Alex Denne

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

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Agreement
Applicable Law
Authorized Signatory
Bearer Certificate
Bearer Certificate Holder
Business Day
Certificate Register
Confidential Information
Custodian
Distribution Date
Effective Date
Encumbrance
Event of Default
Financial Services Authority (OJK)
Force Majeure Event
Governing Law
Initial Trust Property
Investment Guidelines
KYC Requirements
Loss
Material Adverse Effect
Parties
Person
Registry
Relevant Authority
Security Interest
Settlor
Successor Trustee
Tax
Term
Transfer
Trust
Trust Property
Trust Purpose
Trustee
Trustee Fee
Ultimate Beneficial Owner
Valuation Date
Working Day
Clauses
Trust Declaration
Bearer Certificate Rights
Trust Property
Transfer and Assignment
Trustee Powers
Trustee Duties
Anti-Money Laundering
Compliance
Fees and Expenses
Representations and Warranties
Indemnification
Confidentiality
Amendment
Assignment
Termination
Force Majeure
Notices
Severability
Waiver
Entire Agreement
Counterparts
Further Assurance
Succession
Dispute Resolution
Governing Law
Investment Guidelines
Distribution
Tax Matters
Reporting
Record Keeping
Certificate Issuance
Authentication
Registration
Liability
Risk Disclosure
Regulatory Compliance
Successor Trustee
Foreign Investment
Electronic Communications
Relevant Industries

Financial Services

Banking

Investment Management

Wealth Management

Trust Services

Private Banking

Asset Management

Securities Services

Corporate Finance

Family Office Services

Relevant Teams

Legal

Compliance

Trust Administration

Risk Management

Wealth Management

Investment Operations

Corporate Services

Regulatory Affairs

Securities Administration

Financial Control

Private Banking

Relevant Roles

Trust Officer

Compliance Officer

Legal Counsel

Financial Services Director

Investment Manager

Wealth Manager

Risk Manager

Corporate Trustee

Securities Administrator

Regulatory Affairs Manager

Trust Administrator

Private Banking Manager

Asset Manager

Chief Financial Officer

Chief Legal Officer

Chief Compliance Officer

Industries
Indonesian Civil Code (KUHPerdata): Forms the fundamental basis for contract law and private agreements in Indonesia, particularly Book III on Obligations and Contracts
Law No. 21 of 2011 on Financial Services Authority (OJK): Regulates and supervises financial services sector activities, including trust arrangements and financial instruments
Government Regulation No. 45 of 1995: Regulates the conduct of capital market activities, including trust arrangements and financial instruments
Law No. 8 of 2010: Concerning Prevention and Eradication of Money Laundering - crucial for bearer instruments due to their anonymous nature
Law No. 25 of 2007: Regarding Investment Law - relevant for trust arrangements involving investment activities
Bank Indonesia Regulation No. 19/10/PBI/2017: Concerning Anti-Money Laundering and Prevention of Terrorism Financing - specific requirements for financial institutions handling bearer instruments
OJK Regulation No. 27/POJK.03/2016: On Fit and Proper Test for Main Parties of Financial Services Institution - relevant for trustee requirements
Teams

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

Find the exact document you need

Bearer Trust Agreement

An Indonesian law-governed trust agreement where beneficial interests are represented by bearer certificates, establishing rights, obligations, and regulatory compliance requirements.

find out more

Lifetime Occupancy Agreement

An Indonesian law-governed agreement granting lifetime residential rights to an occupant, detailing rights, obligations, and succession terms under Indonesian property and civil law.

find out more

Beneficial Trust Agreement

An Indonesian law-governed agreement establishing a trust arrangement for asset management and wealth transfer, detailing trustee duties and beneficiary rights under local regulatory requirements.

find out more

Investment Trust Contract

An Indonesian law-governed agreement establishing an investment trust structure, defining relationships between investors, trustees, and asset managers under OJK supervision.

find out more

Agreement And Declaration Of Trust

An Indonesian law-governed document establishing a trust arrangement and detailing the terms of asset management between settlor, trustee, and beneficiaries.

find out more

Collateral Trust Agreement

An Indonesian law-governed agreement establishing a trust arrangement for managing collateral assets, defining rights and obligations of trustees, grantors, and beneficiaries.

find out more

Security Trust Agreement

An Indonesian law-governed agreement establishing a trust arrangement for holding and managing security interests on behalf of multiple creditors.

find out more

Assignment Deed Of Trust

An Indonesian law-governed document that transfers trustee responsibilities and trust assets from one trustee to another, ensuring legal compliance and continuity of trust arrangements.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.

Read our Privacy Policy.