ANZ general banking conditions
ANZ General Banking Conditions (PDF)
Indonesia Country Schedule (PDF)
Collections Service Schedule (PDF)
Channels Service Schedule (PDF)
Renmimbi Service Schedule (PDF)
Account opening documents
KYC Checklist Documentation - Indonesian Entity (PDF)
KYC Checklist Documentation - Foreign Entity (PDF)
Account Opening & Maintenance Form (PDF)
List of Authorized Dealer Form (PDF)
Entity Self Certification (PDF 2MB)
Email Letter of Authorisation (PDF 3MB)
ANZ Smartform
ANZ Smartform Completion Guidelines (PDF)
Trade and supply chain
Application for standby letter of credit or demand guarantee (PDF)
Application for standby letter of credit or demand guarantee for third party (PDF)
Application for standby letter of credit or demand guarantee amendment (PDF)
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By Regulation
a. Information on Funds Transfer related with BI-RTGS, SKNBI and BI-FAST system (PDF)
b. Dodd-Frank (PDF)
By Business
a. Disclosure regarding ANZ's Role in the Wholesale Fixed Income, Currency and Commodities (FICC) Markets - Institutional Clients (PDF)
b. Payment and Cash Management Pricing Guide (effective from 20 January 2022) (PDF)
By Market
a. US Disclosures (PDF)
b. Indonesia Disclosures
The provision of products and services is subject to the laws and regulations of the Republic of Indonesia and PT Bank ANZ Indonesia banking licence in Indonesia.
ANZ is a bank that registered with and under the supervision of the Financial Services Authority.