METADATA

INFORMATION
1 / Data Name / : / Money Remittance
2 / Statistical Organization / : / Department of Accounting and Payment System
Bank Indonesia
3 / Address / : / Gedung D, 5th Floor
Jl. M.H. Thamrin No. 2
Jakarta
4 / Contact Person / : / Licensing and Payment SystemInformation Division
5 / Phone Number / : / 62-21-3817625
6 / Fax Number / : / 62-21-3501926
7 / Email / : /
DATA DEFINITION
Money Transferis an activity of a money remitter to execute unconditional order from a sender to it to send some money to a beneficiary.
Money RemittanceOperatoris an Indonesian legal business entity that acts as a sending agent and/or a beneficiary agent of money transfer.
Money Remittance OperatorListisalistissued byBankIndonesia, containing of the identities of themoney remittance operatorsthathave obtainedthe licensefromBankIndonesiaandhave reported to BI of their effectiveoperationalactivities.
Money Remittance OperatorNameis the name of money remittance operator thathas obtained the license fromBankIndonesia.
Money Remittance OperatorAddressis the addresslistedon the Registry ofLicensedMoney RemittanceOperatorsissuedby Bank Indonesia, i.e.Department of Accountingand Payment System.
PlaceofLicensingisBank Indonesia Representative Office that issuesa licenseto the applicant of Money Remittance Operator.
Number/Date ofInclusionin the OperatorRegistryare number and date of a license statedinthecertificateissued byBankIndonesiai.e. DASP.
References:
-Bank Indonesia Regulation Number 8/28/PBI/2006 regarding Money Transfer Activity
DATA COVERAGE
Money Remittance data coverage include :
Money RemittanceOperator
  • Name of Money Remittance Operator
  • Address of Money Remittance Operator
  • Place of Licensing
  • Number/Date ofInclusionin the Operator Registry

PERIODIZATION OF PUBLICATION
Whenthere is issuance of anew license of the MoneyRemittance Operator.
TIMELINESS OF PUBLICATION
Afterthe licensed Money Remittance Operatorsreportthe effective operation of their activities.
FUTURE PUBLICATION SCHEDULE / ADVANCE RELEASE CALENDAR (ARC)
Afterthe licensed Money Remittance Operatorsreportthe effective operation of their activities.
SOURCE OF DATA
Activities reportfrom thelicensed Money Remittance Operator to Bank Indonesia i.e. Department of Accounting and Payment System.
METHODOLOGY
Inthelicensing processfor Money Remittance Operator, whenan operator has obtainedlicense from BI, theoperatorin lessthan90 calendar dayshas toreport theeffectiveness of itsactivities to BIi.e.DASP. Upon the report of the effectivenessofmoney remittanceactivity, DASPpublishes thename of theoperator, address, place of the license issued, andnumber and the date of its inclusionin the Registry of Money Remittance Operator.
DATA INTEGRITY
Data are final at the time published by DASP
DATA ACCESS
Data can be accessed at:
  • Bank Indonesiawebsite at the following address: