The Automatic Deposit Form is a fundamental banking document used in Indonesian financial institutions to establish and maintain recurring deposit arrangements between accounts. This document is essential when customers wish to set up regular, automated transfers for purposes such as savings, investment contributions, or loan payments. The form must comply with Indonesian banking regulations, including OJK Regulation No. 1/POJK.07/2013 on consumer protection and Bank Indonesia regulations on digital banking services. It captures crucial information such as customer details, source and target account information, deposit specifications, and necessary authorizations. The document is designed to protect both the financial institution and the customer while ensuring smooth execution of automated transactions within the Indonesian banking framework.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Customer Information: Basic details of the account holder including full name, ID number, address, and contact information as required by KYC regulations
2. Source Account Details: Information about the account from which funds will be deducted, including account number and bank name
3. Deposit Instructions: Specification of deposit amount, frequency (monthly/weekly), and preferred date of automatic deduction
4. Target Account Information: Details of the savings or deposit account where funds will be transferred
5. Terms and Conditions: Standard terms governing the automatic deposit service, including bank's rights and customer's obligations
6. Declaration: Customer's confirmation of information accuracy and acceptance of terms
7. Authorization: Explicit permission for the bank to process automatic deposits as instructed
1. Joint Account Details: Required when the source or target account is a joint account, including all joint account holders' information
2. Special Instructions: Used when customer needs to specify conditional deposit rules or special handling requirements
3. Maximum Limit Authorization: Optional section for specifying maximum transaction limits
4. Failure Handling Preferences: Customer's preferences for handling failed transactions due to insufficient funds
5. Third-Party Authorization: Required when deposits are authorized from/to accounts owned by different parties
1. Schedule A - Fee Schedule: Detailed breakdown of any applicable fees for the automatic deposit service
2. Appendix 1 - Required Documents: Checklist of supporting documents required for verification (ID proof, address proof, etc.)
3. Appendix 2 - Terms and Conditions: Detailed terms and conditions of the automatic deposit service if too lengthy to include in main form
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Financial Technology
Retail Banking
Corporate Banking
Insurance
Investment Services
Wealth Management
Payment Services
Digital Banking
Consumer Services
Relevant Teams
Operations
Compliance
Customer Service
Legal
Product Development
Risk Management
Digital Banking
Retail Banking
Documentation
Client Relations
Relevant Roles
Bank Branch Manager
Banking Operations Officer
Compliance Officer
Customer Service Representative
Account Manager
Financial Services Advisor
Banking Products Manager
Risk Management Officer
Digital Banking Manager
Relationship Manager
Forms and Documentation Specialist
Legal Compliance Manager
Consumer Banking Officer
Treasury Operations Manager
Find the exact document you need
Client Authorisation
An Indonesian law-governed document that establishes and defines the scope of authority granted by a client to their appointed representative, requiring compliance with local legal requirements including language and notarization.
Download
Post Office Authorisation Form
An Indonesian legal document authorizing representatives to conduct postal transactions on behalf of individuals or organizations under Indonesian postal regulations.
Download
Authorization Note
An Indonesian law-compliant document that formally delegates specific powers from a principal to an agent, typically requiring notarization and Indonesian language usage.
Download
Authorization For Credit Card Use
An Indonesian law-compliant agreement authorizing designated individuals to use a credit card under specified terms and conditions.
Download
Authorisation Letter On Behalf
An Indonesian law-governed document that formally delegates specific powers from an authorizer to an authorized person, enabling them to act on the authorizer's behalf.
Download
Request For Authorization Letter
An Indonesian legal document that formally delegates specific powers from an authorizer to an authorized representative, compliant with Indonesian Civil Code requirements.
Download
Legal Authorization Letter
An Indonesian-law compliant document that formally delegates specific legal powers from a principal to an appointed representative, requiring proper notarization and stamp duty.
Download
Authorization Letter For Senior Citizen To Claim Money
An Indonesian legal document authorizing a representative to claim money on behalf of a senior citizen, compliant with Indonesian Civil Code and elderly protection laws.
Download
Authorization Letter To Collect Money
An Indonesian legal document authorizing a designated person to collect money on behalf of another party, compliant with Indonesian civil law and financial regulations.
Download
Authorization Letter To Withdraw Money
An Indonesian legal document authorizing a designated person to withdraw funds from another's bank account, compliant with Indonesian banking regulations and civil code requirements.
Download
Authorization Letter To Collect Cheque Book
An Indonesian law-compliant authorization letter enabling a designated person to collect a cheque book from a bank on behalf of the account holder.
Download
Authorization Letter In Claiming Money
An Indonesian legal document authorizing a designated person to claim or collect money on behalf of another party, compliant with Indonesian banking and civil law requirements.
Download
Authorization Letter For Claiming Financial Assistance
An Indonesian law-compliant authorization letter enabling a designated person to claim financial assistance on behalf of another individual.
Download
Authorization Letter To Claim Cash Assistance
An Indonesian legal document authorizing a designated person to collect cash assistance or social benefits on behalf of an entitled beneficiary, compliant with Indonesian civil law requirements.
Download
Authorization Letter For Claiming Salary
An Indonesian legal document authorizing a designated person to collect salary on behalf of an employee, compliant with Indonesian Civil Code and labor laws.
Download
Eft Agreement
An Indonesian law-governed Electronic Funds Transfer Agreement establishing terms for electronic payment services and compliance with local banking regulations.
Download
Authorization Letter To Claim Scholarship Allowance
An Indonesian legal document authorizing a designated person to collect scholarship allowances on behalf of the recipient, complying with local civil law and educational institution requirements.
Download
Release Authorization
An Indonesian law-compliant document that formally authorizes the release, access, or use of specific information or materials between designated parties.
Download
Passport Parent Consent Form
An Indonesian legal document providing parental authorization for a minor's passport application, complying with Indonesian immigration law and regulations.
Download
Authorization Letter To Pick Up Parcel
An Indonesian legal document authorizing a designated person to collect a parcel on behalf of the rightful recipient, governed by Indonesian postal regulations and civil law.
Download
Approval Permission Letter To Conduct Research
An official Indonesian government document granting authorization to conduct research activities within Indonesia, subject to specified conditions and timeframes.
Download
Authorization Agreement
An Indonesian law-governed agreement establishing an agency relationship between principal and agent, defining authorized powers and responsibilities.
Download
Authorization Letter To Claim Cheque
An Indonesian legal document authorizing a designated person to collect and cash a cheque on behalf of the principal, in compliance with Indonesian banking regulations.
Download
Consent To Treat Minor Without Parent
An Indonesian legal document authorizing healthcare providers to treat a minor patient without parental presence, in compliance with Indonesian Health Law and Child Protection regulations.
Download
To Whom It May Concern Authorization Letter
An Indonesian law-compliant authorization letter granting specific powers from one party to another, with proper authentication and stamp duty requirements.
Download
Consent To Disclosure Of Information
An Indonesian law-compliant document authorizing the disclosure of personal or confidential information under the 2022 PDP Law framework.
Download
Consent Authorization
An Indonesian law-compliant authorization document for personal data processing under PDP Law requirements.
Download
Authorization Letter For Embassy
An Indonesian-law governed authorization letter that enables a designated person to conduct embassy-related matters on behalf of the authorizer.
Download
Authorization Letter For Cheque
An Indonesian legal document authorizing a designated person to handle specific cheque transactions on behalf of an account holder, compliant with Indonesian banking regulations.
Download
Authorisation Letter For Passport Collection
An Indonesian legal document authorizing a designated person to collect a passport on behalf of the applicant, compliant with Indonesian immigration laws.
Download
Letter To Bank For Change In Authorised Person
An official letter used in Indonesia to inform banks about and request changes to authorized account signatories, complying with Indonesian banking regulations.
Download
Authorised Signatory Letter
An Indonesian law-compliant document authorizing specific individuals to sign documents and conduct transactions on behalf of a company.
Download
Authorisation Letter To Collect Certificate
An Indonesian legal document authorizing a designated person to collect certificates or important documents on behalf of another individual, compliant with Indonesian civil law requirements.
Download
Authorisation Letter For Collection
An Indonesian legal document authorizing a designated party to collect specific items, documents, or money on behalf of the authorizer.
Download
Authorization Letter To Represent On Behalf
An Indonesian legal document authorizing a representative to act on behalf of an individual or entity, compliant with Indonesian Civil Code requirements.
Download
ACH Form
An Indonesian ACH Form enabling regulated electronic fund transfers within Indonesia's banking system, compliant with Bank Indonesia regulations.
Download
Authorization Letter To Deposit Check To My Account
An Indonesian legal document authorizing a specific individual to deposit a check into the account holder's bank account, compliant with Indonesian banking regulations.
Download
Authorization Letter To Act On My Behalf
An Indonesian legal document that authorizes a designated person to act on behalf of another, governed by Indonesian Civil Code and local regulations.
Download
Authorization Letter For Claiming ATM Card
An Indonesian banking document authorizing a designated person to collect an ATM card on behalf of the card owner, in compliance with Indonesian banking regulations.
Download
Authorization Letter To Get Money
An Indonesian legal document authorizing a designated person to collect or withdraw money on behalf of another party, governed by Indonesian civil law.
Download
ұԾ’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; ұԾ’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
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)