| No | List of Documents | Debtor Type |
| Individual Company (PP) | Limited Company (PT) | Commanditaire Vennootschap (CV) |
| A | Legality and Licensing Documents |
| 1 | Deed of Establishment of Individual Company | ✓ | | |
| 2 | Statement of Establishment of Individual Company + Legal Entity Registered Letter from Menkumham RI | ✓ | | |
| 3 | Statement of Changes to Individual Companies + Registered Letter of Changes to Individual Companies from Menkumham RI (if any) | ✓ | | |
| 4 | Deed of Establishment PT + SK MenkumHAM RI Establishment of PT | | ✓ | |
| 5 | Deed of Adjustment to Company Law + SK MenkumHAM RI Adjustment to Company Law (established <2007) | | ✓ | |
| 6 | Deed of Amendment to the Last Articles of Association of PT + Approval/Acceptance of the Indonesian MenkumHAM Last Amendment to the Articles of Association of PT | | ✓ | |
| 7 | Deed of the Last & Still Valid Composition of the Board of Directors and Board of Commissioners of PT + Acceptance of the RI MenkumHAM, the latest composition of the Board of Directors and Board of Commissioners of PT | | ✓ | |
| 8 | Deed of Final Shareholder Composition of PT + Acceptance of MenkumHAM RI Final Shareholder Composition of PT | | ✓ | |
| 9 | Deed of Establishment CV that has been registered in the Business Entity Administration System (SABU) + Certificate of Registration from MenkumHAM RI | | | ✓ |
| 10 | Deed of Establishment CV that has been registered in the Business Entity Administration System (SABU) + Certificate of Registration from MenkumHAM RI | | | ✓ |
| 11 | Deed of Entry and Exit of Persero CV / Firm that has been registered in the Business Entity Administration System (SABU) + Certificate of Registration from MenkumHAM RI (if any) | | | ✓ |
| 12 | KTP / Passport that is still valid in the name of PP or BOD Owner PT or Active Partner CV | ✓ | ✓ | ✓ |
| 13 | KTP/Passport that is still valid in the name of BOC PT or Passive Participant CV | | ✓ | ✓ |
| 14 | KITAB or KITAS (required for BOD BOC WNA PT who signs the financing document) | | ✓ | |
| 15 | Business Identification Number (NIB) PP or PT or CV | ✓ | ✓ | ✓ |
| 16 | Business Licensing according to PP No. 5 of 2021 (if you have a business risk other than Low) PP or PT or CV | ✓ | ✓ | ✓ |
| 17 | SKDP/SKDU/SITU (if the area/domicile position still issues SKDP/SKDU/SITU) PT or CV | | ✓ | ✓ |
| 18 | NPWP PP or PT or CV | ✓ | ✓ | ✓ |
| 19 | NPWP of PT Shareholders (if the Applicant's Shareholder (PT) is a PT) | | ✓ | |
| B | Supporting Document |
| 1 | Power of Attorney and KTP or Passport or KITAS or KITAB from the Attorney (if the application for financing facilities is not made by the Director of PT | | ✓ | |
| 2 | Bank statements for the last 3 months | ✓ | ✓ | ✓ |
| 3 | Financial Statements for the last 3 years | ✓ | ✓ | ✓ |
| 4 | Company Profile or Company Overview Summary
| ✓ | ✓ | ✓ |