A Bank Affidavit is a crucial legal instrument in Indonesian banking practice, used when formal sworn statements about banking matters are required. This document type is commonly needed for various banking procedures, such as confirming account ownership, declaring source of funds, establishing banking relationships, or addressing disputed transactions. The affidavit must comply with Indonesian banking regulations, particularly Law No. 10 of 1998 on Banking and related financial services regulations. It requires notarization by an Indonesian Notary Public and may need to be accompanied by supporting documentation. The document is particularly important in situations involving anti-money laundering compliance, account verification, or when formal declarations about banking matters are required by regulatory authorities.
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1. Title and Declaration Statement: Formal title 'AFFIDAVIT' and opening declaration statement including the date and location
2. Deponent Details: Full identification details of the person making the affidavit including full name, ID number (KTP), address, and occupation
3. Bank Account Details: Specific details of the relevant bank account(s) including account number, bank name, and branch
4. Purpose of Affidavit: Clear statement of why the affidavit is being made and its intended use
5. Statement of Facts: The main body containing the sworn statements or declarations, presented in numbered paragraphs
6. Declaration of Truth: Formal statement confirming that all information provided is true and correct
7. Execution Block: Space for signature, date, and place of execution
8. Notary Attestation: Official notary statement, seal, and signature section
1. Supporting References: References to supporting documents or previous correspondence, used when the affidavit relates to existing documentation
2. Witness Details: Information about witnesses, required when the bank's policy or specific circumstances require witness verification
3. Translation Certificate: Required when the affidavit needs to be in multiple languages or when an official translation is required
4. Corporate Authorization: Required when the deponent is making the affidavit on behalf of a company, including details of their authority to do so
1. Appendix A - Identity Documents: Copies of relevant identity documents (KTP, passport, etc.)
2. Appendix B - Supporting Documents: Copies of relevant bank statements, correspondence, or other supporting documentation
3. Appendix C - Corporate Documents: If applicable, company registration documents, power of attorney, or other corporate authorization documents
4. Appendix D - Certified Translations: If applicable, certified translations of the affidavit or supporting documents
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Legal Services
Corporate Services
International Trade
Real Estate
Investment Management
Insurance
Retail Banking
Commercial Banking
Public Sector
Relevant Teams
Legal
Compliance
Risk Management
Corporate Banking
Retail Banking
Operations
Customer Service
Documentation
Treasury
Anti-Money Laundering
Account Management
Branch Operations
Relevant Roles
Bank Branch Manager
Compliance Officer
Legal Counsel
Risk Manager
Account Manager
Banking Operations Manager
Relationship Manager
Corporate Secretary
Notary Public
Financial Controller
Anti-Money Laundering Officer
Customer Service Manager
Documentation Specialist
Treasury Manager
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