Payout/Send Currency: IDR Rupiah
USE F2 ZOOM TO VIEW IMPORTANT FACTS
Maximum Payout/Send: None
AML Compliance Interview controls will be required at certain thresholds when
sending from the APAC region to the USA Southwest Border states (Arizona, Texas,
California and New Mexico).
Sending to Indonesia with Payees with no last name: please type in "NOLASTNAME"
as the last name.
PAYOUT RESTRICTIONS:
* MONEY TRANSFER CONTROL NUMBER (MTCN) REQUIRED AT PAYOUT.
* A Government stamp duty is applicable for every cash payout. For amounts from
250,000 Rupiahs up to 1,000,000 Rupiah, the charge is 3,000 Rupiah per
transaction. For amounts over 1,000,000 Rupiah, the charge is 6,000 Rupiah per
transaction.
* Payees must provide valid identification.
* Payees may be required to provide Secondary Photo ID for payouts on and above
5,000,000 Rupiah.
* Test Question is not allowed.
SEND RESTRICTIONS:
* Senders must provide valid identification.
ADDITIONAL RESTRICTIONS:
* It is illegal to transmit (to pay or to send) any transaction in relation to
gambling.
TIME ZONE: +7/+9 GMT
ACCEPTABLE FORMS OF IDENTIFICATION:
Residents Non Residents
-Passport Y Y
-Country Issued Identification Y Y
-Driving License with Photo Y Y
-Driving License without Photo N N
2015 Major Business Holidays - The following days are National Holidays and the
in-country Customer Service Center could be closed:
01 January New Year's Day
03 January Mawlid of Prophet Muhammad S.A.W.
19 February Chinese New Year
21 March Day of Nyapi/Silence
03 April Good Friday
01 MayLabor Day
14 May Ascension Day of Jesus Christ
16 May Isra Mi'raj Prophet Muhammad
02 June Waisak Day
17 July Id-ul-Fitri
18 July Id-ul-Fitri
17 August Independence Day
24 September Eid al-Adha
14 October Muharram
25 December Christmas
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