Deposit Account Opening Form Template for Indonesia

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Key Requirements PROMPT example:

Deposit Account Opening Form

"I need a Deposit Account Opening Form for an Indonesian digital-only bank that will launch in March 2025, with emphasis on electronic authentication and digital signatures, compliant with OJK's digital banking regulations."

Document background

The Deposit Account Opening Form is a crucial document used in the Indonesian banking sector to initiate and formalize the relationship between financial institutions and their customers. This document is required whenever a new deposit account needs to be opened, whether for individual customers, joint account holders, or corporate entities. It encompasses all necessary information required by Indonesian banking regulations, including customer identification details, tax residency status, service preferences, and declarations. The form must comply with various regulatory requirements, including Bank Indonesia regulations, OJK guidelines, anti-money laundering laws, and international reporting standards such as FATCA/CRS. It serves as both a data collection tool and a legal agreement, establishing the terms and conditions that will govern the banking relationship.

Suggested Sections

1. Customer Information: Personal details including full name, identity number, date of birth, nationality, and tax residency status

2. Contact Information: Address, phone numbers, email, and correspondence preferences

3. Employment Information: Occupation, employer details, and source of funds

4. Account Details: Type of account, currency, initial deposit amount

5. Services Required: Additional banking services such as ATM card, internet banking, mobile banking

6. Declaration and Signature: Customer's confirmation of information accuracy and agreement to terms and conditions

Optional Sections

1. Joint Account Details: Additional account holder information, used when opening a joint account

2. Business Account Information: Company details, business registration, and authorized signatories for business accounts

3. Foreign Currency Declaration: Additional declarations required for foreign currency accounts

4. Minor Account Details: Guardian information and special conditions for accounts opened for minors

5. Special Instructions: Any specific instructions regarding account operation or maintenance

Suggested Schedules

1. Schedule A - Terms and Conditions: General terms and conditions governing the account relationship

2. Schedule B - Fee Schedule: Detailed breakdown of applicable fees, charges, and interest rates

3. Schedule C - Required Documents Checklist: List of supporting documents required for account opening

4. Appendix 1 - Specimen Signature: Customer signature specimens for bank verification

5. Appendix 2 - FATCA/CRS Self-Certification: Tax residency self-certification forms as required by international regulations

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

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking

Financial Services

Retail Banking

Corporate Banking

Asset Management

Investment Services

Digital Banking

Fintech

Relevant Teams

Operations

Customer Service

Compliance

Legal

Risk Management

Product Development

Digital Banking

Branch Operations

Account Services

KYC Operations

Relevant Roles

Branch Manager

Bank Teller

Account Services Officer

Compliance Officer

KYC Specialist

Customer Service Representative

Relationship Manager

Operations Manager

Legal Counsel

Risk Officer

Product Manager

Digital Banking Officer

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Deposit Receipt Form

An Indonesian-compliant banking document that serves as official proof of deposit, containing transaction details and regulatory compliance elements.

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Authors

Alex Denne

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