> ## Documentation Index > Fetch the complete documentation index at: https://docs.hitpayapp.com/llms.txt > Use this file to discover all available pages before exploring further. # Indonesia > Document and Information Requirements for Indonesia # KYB Document Requirements Guide for Indonesia ## 1. Mandatory documents for sole proprietorships * KTP for resident or KITAS + Passport for foreigners * NPWP * NIB * Sole Proprietorship Certificate of Registration (Sertifikat Pendaftaran Pendirian Perseorangan) * Proof of bank account through bank statement * Proof of business activity (**see Section 2 below**) * Any additional business licenses or documents (**see Section 4 below**) ## 2. Mandatory documents for corporations, partnerships and foundations * For PIC director of the entity: KTP for residents or KITAS + Passport for foreigners * Announcement/Approval Letter from the Minister Law & Human Rights (SK Menkeh atas Akta Pengangkatan Direktur Terakhir) * NIB document * NPWP of entity * Deed of establishment (Akta Pendirian Perusahaan) * Latest Deed of Amendment (Akta Perubahan Perusahaan Terakhir) * Proof of bank account through bank statement * Proof of business activity (**see Section 2 below**) * Any additional business licenses or documents (**see Section 5 below**) ## 3. General Proofs of Business Activity > Please consult the below list in order to see what type of additional documents we may require your Indonesia-based business to possess.\ > If your business is just starting out, we understand it can be hard to provide supporting documentation. However, please take a look at the list below and see if there are some documents you can supply. > > In addition, if there are any documents you can think of that might help us to verify your business that are not on the below list, feel free to supply them also. > > Your proofs of business activity should match and corroborate with the activities shown on your website. * Contracts for sale; * Bank statement indicating business operations; * Copies of sales or purchase invoices; * Pro forma invoices from suppliers; * Proof of business insurance; * Receipts for software subscriptions, such as AWS or Xero; * Proof of owning a website domain; * Proof of being registered with an online marketplace or e-commerce platform (Tokopedia, Shopee); * Utility bills issued in the name of the business or; * Qualifications, membership in professional organizations, or membership in professional service registers or industry associations. ## 4. Additional documents for individuals/sole proprietorships | **Business Area** | **Specific Activity Industry** | **Additional legal document requirement** | | ------------------------ | ----------------------------------------------------------- | ---------------------------------------------------- | | **Retail** | Beauty (selling own brand) | BPOM | | | Food and Beverage | BPOM/PIRT | | | Bakery | BPOM/PIRT | | | Health supplements (selling own brand) | BPOM/PIRT | | | Alcohol | SIUP Minuman Beralkohol | | **Services** | Education - School | School License OR Accreditation Cert | | | Education - University | School License OR Accreditation Cert | | | Health/Beauty Care services (with physical site, eg Clinic) | Surat Izin Operasional Dinas Kesehatan | | | Salon, Barber Shop, SPA | Tanda Daftar Usaha Pariwisata (TDUP) | | | Training & Courses (that issues certifications) | Surat Izin Operasional Lembaga Pendidikan Non-Formal | | **Entertainment** | Cinema | Tanda Daftar Usaha Pariwisata (TDUP) | | | Tourist Destination and Exhibition | Tanda Daftar Usaha Pariwisata (TDUP) | | | Amusement Park, Carnival, Circus | Tanda Daftar Usaha Pariwisata (TDUP) | | **Travel & Hospitality** | Tour | Tanda Daftar Usaha Pariwisata (TDUP) | | | Travel Agency | Tanda Daftar Usaha Pariwisata (TDUP) | | **Restaurant** | Bar | Tanda Daftar Usaha Pariwisata (TDUP) | | | Fast Food | Tanda Daftar Usaha Pariwisata (TDUP) | | | Cafe / Coffeeshop | Tanda Daftar Usaha Pariwisata (TDUP) | ## 5. Additional documents for corporations, partnerships and foundations | **Business Area** | **Specific Activity Industry** | **Additional legal document requirement** | | ------------------------ | ----------------------------------------------------------- | ---------------------------------------------------- | | **Retail** | Beauty (selling own brand) | BPOM | | | Food and Beverage | BPOM | | | Bakery | BPOM | | | Health supplements (selling own brand) | BPOM | | | Pharmacy | Surat Izin Operasional Dinas Kesehatan | | | Optic | Surat Izin Optikal or Laboratorium Optikal | | | Chemical Material | SIUP Bahan Berbahaya | | | Alcohol | SIUP Minuman Beralkohol | | **Services** | Education - School | School License OR Accreditation Cert | | | Education - University | School License OR Accreditation Cert | | | Health/Beauty Care services (with physical site, eg Clinic) | Surat Izin Operasional Dinas Kesehatan | | | Salon, Barber Shop, SPA | Tanda Daftar Usaha Pariwisata (TDUP) | | | Reflexology & Massage | Tanda Daftar Usaha Pariwisata (TDUP) | | | Training & Courses | Surat Izin Operasional Lembaga Pendidikan Non-Formal | | | Dental Clinic | Surat Izin Operasional Dinas Kesehatan | | | Hospital | Surat Izin Operasional Dinas Kesehatan | | | Optician Clinic | Surat Izin Optikal/Laboratorium Optikal | | | Laboratory | Surat Izin Laboratorium Klinik | | | Internet Service Provider | Internet Service Provider from Kominfo | | | Training & Courses | Surat Izin Operasional Lembaga Pendidikan Non-Formal | | **Entertainment** | Fitness & Sport Club | Tanda Daftar Usaha Pariwisata (TDUP) | | | Tourist Destination and Exhibition | Tanda Daftar Usaha Pariwisata (TDUP) | | | Amusement Park, Carnival, Circus | Tanda Daftar Usaha Pariwisata (TDUP) | | **Travel & Hospitality** | Tour | Tanda Daftar Usaha Pariwisata (TDUP) | | | Online Travel Agent | Tanda Daftar Usaha Pariwisata (TDUP) | | | Airline | Izin Usaha Angkutan Udara | | | Taxi | Izin Usaha Angkutan Darat | | | Bus | Izin Usaha Angkutan Darat | | | Camping Site and Trailer Park | Tanda Daftar Usaha Pariwisata (TDUP) | | | Ferry / Water Transportation | Izin Usaha Angkutan Laut | | | Train | Izin Usaha Angkutan Darat | | | Airport | Izin Badan Usaha Bandar Udara | | | Haj and Umrah Provider | Surat Izin Penyelenggara Haji | | **Non Profit** | Zakat Collection | Surat Izin Badan Zakat Nasional | | | Religious Organization | Surat Izin Departemen Agama | | | Charity and Donation | Surat Izin Pengumpulan Uang dan Barang (PUB) | | | Charity and Social Services | Surat Izin Pengumpulan Uang dan Barang (PUB) | | | Charity and Social Services | Surat Izin Pengumpulan Uang dan Barang (PUB) | | **Restaurants** | Bar | Tanda Daftar Usaha Pariwisata (TDUP) | | | Fast Food | Tanda Daftar Usaha Pariwisata (TDUP) | | | Cafe / Coffeeshop | Tanda Daftar Usaha Pariwisata (TDUP) | ## FAQs Visit [OSS.go.id](https://oss.go.id/) to register your NIB and manage licenses. You may also consult a local corporate service provider for help.