M E T A D A T A

INFORMATION
1 Data Name : Money Remittance
2
Statistical
Organization
:
Department of Accounting and Payment System
Bank Indonesia
Address : !edung D" #
t$
%loor
&l' (')' *$amrin No' 2
&akarta
+ ,ontact Person : -icensing and Payment System Information Di.ision
# P$one Num/er : 02121121302#
0 %a4 Num/er : 021211#51620
3 Email : DASP7/i'go'id
DATA DEFINITION
Money Transfer is an acti.ity of a money remitter to e4ecute unconditional order
from a sender to it to send some money to a /eneficiary'
Money Remittance Operator is an Indonesian legal /usiness entity t$at acts as a
sending agent and8or a /eneficiary agent of money transfer'
Money Remittance Operator List is a list issued /y Bank Indonesia" containing of
t$e identities of t$e money remittance operators t$at $a.e o/tained t$e license from
Bank Indonesia and $a.e reported to BI of t$eir effecti.e operational acti.ities'
Money Remittance Operator Name is t$e name of money remittance operator t$at
$as o/tained t$e license from Bank Indonesia'
Money Remittance Operator Address is t$e address listed on t$e 9egistry of
-icensed (oney 9emittance Operators issued /y Bank Indonesia" i'e' Department
of Accounting and Payment System'
Place of Licensing is Bank Indonesia 9epresentati.e Office t$at issues a license
to t$e applicant of (oney 9emittance Operator'
Number Date of Inclusion in t!e Operator Registry are num/er and date of a
license stated in t$e certificate issued /y Bank Indonesia i'e' DASP'
9eferences:
1 Bank Indonesia 9egulation Num/er 28228PBI82550 regarding (oney
*ransfer Acti.ity
DATA "O#ERA$E
(oney 9emittance data co.erage include :
(oney 9emittance Operator
Name of (oney 9emittance Operator
Address of (oney 9emittance Operator
Place of -icensing
Num/er 8 Date of Inclusion in t$e Operator 9egistry
PERIODI%ATION OF P&'LI"ATION
:$en t$ere is issuance of a ne; license of t$e (oney 9emittance Operator'
TIMELINE(( OF P&'LI"ATION
After t$e licensed (oney 9emittance Operators report t$e effecti.e operation of
t$eir acti.ities'
F&T&RE P&'LI"ATION (")ED&LE AD#AN"E RELEA(E
"ALENDAR *AR"+
After t$e licensed (oney 9emittance Operators report t$e effecti.e operation of
t$eir acti.ities'
(O&R"E OF DATA
Acti.ities report from t$e licensed (oney 9emittance Operator to Bank Indonesia
i'e' Department of Accounting and Payment System'
MET)ODOLO$,
In t$e licensing process for (oney 9emittance Operator" ;$en an operator $as
o/tained license from BI" t$e operator in less t$an 65 calendar days $as to report
t$e effecti.eness of its acti.ities to BI i'e' DASP' <pon t$e report of t$e
effecti.eness of money remittance acti.ity" DASP pu/lis$es t$e name of t$e
operator" address" place of t$e license issued" and num/er and t$e date of its
inclusion in t$e 9egistry of (oney 9emittance Operator'
DATA INTE$RIT,
Data are final at t$e time pu/lis$ed /y DASP
DATA A""E((
Data can be accessed at-
Bank Indonesia ;e/site at t$e follo;ing address:
$ttp:88;;;'/i'go'id8;e/8en8Statistik8Statistik=Sistem=Pem/ayaran8(oney=9emit
tance