SMBCI
News
To : All Customers
From : PT Bank Sumitomo Mitsui Indonesia
Date : 23 August 2017
Re : Requirement Customer Document/Information related to New Debtor Information Report of OJK
(SLIK)
Dear
valued
Customer
,
Nasabah
yang
terhormat
,
Refer to SMBCI News dated 14 January 2017 which has
been delivered as well as the issuance OJK Regulation
No. 18/POJK.03/2017 regarding The Reporting and
Query of Debtor Information through the Financial
Information Service System (SLIK), Bank should request
data/information and document in accordance with the
need of debtor information report through SLIK.
This OJK regulation is effective since May 2017, however
the debtor information report system through SLIK is
starting to be reported since June 2017.
SLIK will provide debtor information system to replace
the function of Debtor Information System (SID) that is
currently organized by Bank Indonesia. There is different
of debtor’s information/data that is required to be
provided in SLIK with debtor’s information/data that is
required to be provided in SID.
Debtor’s Data & Information in accordance with SLIK
Format
The debtor’s data & information that are required to be
completed by adjusting SLIK reporting format are as
follows:
1) Debtor’s Information
a. Identity of Business Entity in the form of Tax ID
Number;
b. Deed of Establishment as well as the latest Deed
of Amendment;
c. Phone Number;
d. Email address;
e. Complete Address (Village, District, City Code,
Postal Code)
2) Guarantor
In the event of debtor obtains guarantee from other
party either in the form Corporate Guarantee,
Personal Guarantee, or SBLC, debtor is required to
deliver data in the form of:
a. Complete name of guarantor;
b. Valid identity (ID Card for Indonesian/ Passport for
Merujuk pada SMBCI News tanggal 14 January 2017
yang telah kami sampaikan serta dengan diterbitkan
Peraturan OJK No. 18/POJK.03/2017 tentang Pelaporan
dan Permintaan Informasi Debitur melalui Sistem
Layanan Informasi Keuangan (SLIK), maka Bank harus
meminta data/informasi serta dokumen sesuai dengan
kebutuhan pelaporan informasi debitur melalui SLIK.
Peraturan OJK tersebut berlaku sejak Mei 2017, adapun
sistem pelaporan informasi debitur melalui SLIK mulai
dilaporkan sejak Juni 2017.
SLIK merupakan layanan informasi debitur yang akan
mengganti peran dari Sistem Informasi Debitur (SID)
yang saat ini dikelola oleh Bank Indonesia. Terdapat
perbedaan informasi/data debitur yang harus
dituangkan dalam SLIK dengan informasi/data debitur
yang dituangkan dalam SID.
Data & Informasi Debitur sesuai format SLIK
Adapun data & informasi debitur yang perlu dilengkapi
dengan menyesuaikan format pelaporan SLIK adalah:
1) Informasi debitur
a. Identitas Badan Usaha berupa NPWP;
b. Akta pendirian serta Akta perubahan terakhir;
c. Nomor telepon;
d. Alamat email;
e. Alamat lengkap (Kelurahan, Kecamatan, Kode
Sandi Kabupaten/Kota (DATI II), Kode Pos)
2) Penjamin
Dalam hal, debitur mendapatkan penjaminan dari
pihak lain baik berupa Corporate Guarantee,
Personal Guarantee ataupun SBLC, debitur wajib
menyampaikan data:
a. Nama lengkap Penjamin;
b. Identitas yang masih berlaku (KTP untuk WNI/
Menara BTPN, 35 – 37 Floor Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5‐5.6
Foreign Nationals/ Tax ID Number for business entity);
c. Complete address (Village, District, City Code,
Postal Code)
3) Manager and Owner
a. Names of Shareholders;
b. Names of Board of Commissioners;
c. Names of Board of Directors;
d. The valid identity of Shareholders, Board of
Commissioners, and Board of Directors (ID Card
for Indonesian, Passport for Foreign National, or
Tax ID Number for Business Entity);
e. Position;
f. Complete Address (Village, District, City Code,
Postal Code) for each Shareholder, Commissioner,
and Director;
4) Information in relation with Debtor’s Financial
Therefore, kindly need the support of customer who has
facility and/or new facility in SMBCI to complete data as
well as information in accordance with the SLIK
Reporting Format. We highly appreciate if the said
document & information could be received by SMBCI
before the signing of loan agreement.
Financial Service Authority Regulation above can be
downloaded through Financial Service Authority
website: www.ojk.go.id.
Thank you for your attention.
Paspor untuk WNA/ NPWP untuk badan usaha);
c. Alamat lengkap (Kelurahan, Kecamatan, Kode
Sandi Kabupaten/Kota (DATI II), Kode Pos)
3) Pengurus dan Pemilik
a. Nama‐nama Pemegang Saham;
b. Nama‐nama Dewan Komisaris;
c. Nama‐nama Direksi;
d. Identitas Pemegang Saham, Dewan Komisaris,
dan Direksi yang masih berlaku (KTP untuk
WNI, Paspor untuk WNA, atau NPWP untuk
Badan Usaha);
e. Jabatan;
f. Alamat lengkap (Kelurahan, Kecamatan, Kode
Sandi Kabupaten/Kota (DATI II), Kode Pos)
masing‐masing Pemegang Saham, Dewan
Komisaris dan Direksi;
4) Informasi mengenai Keuangan Debitur
Oleh karena itu, kami mohon kesediaan nasabah yang
memiliki fasilitas dan/atau akan mempunyai fasilitas
baru pada PT Bank Sumitomo Mitsui Indonesia untuk
melengkapi data dan informasi sesuai dengan format
pelaporan SLIK. Kami harapkan dokumen & informasi
sebagaimana dimaksud dapat kami terima sebelum
dilakukan penandatangan perjanjian kredit.
Peraturan Otoritas Jasa Keuangan tersebut diatas dapat
diunduh melalui situs web Otoritas Jasa Keuangan:
www.ojk.go.id.
Atas perhatiannya kami ucapkan terima kasih.
