The Financial Affidavit is a crucial document in Indonesian legal and financial practices, used to provide a comprehensive and sworn declaration of an individual's financial status. This document is commonly required in various situations such as court proceedings, divorce cases, loan applications, business transactions, or regulatory compliance matters. The affidavit must comply with Indonesian legal requirements, particularly those outlined in the Civil Code and relevant financial regulations. It typically includes detailed information about the affiant's income, assets, liabilities, bank accounts, and other financial obligations. The document must be executed before a Notary Public and may require supporting documentation to verify the declared information. Financial Affidavits are particularly important in Indonesia's legal system where formal documentation and sworn statements carry significant weight in both administrative and judicial proceedings.
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1. Identification of Affiant: Personal details including full legal name, ID number (KTP), address, and occupation of the person making the affidavit
2. Basis of Declaration: Statement of the purpose of the affidavit and the legal basis under which it is being made
3. Oath/Affirmation: Formal declaration of truth and accuracy of the information provided
4. Income Declaration: Detailed statement of all sources of income including salary, business income, investments, and other revenue streams
5. Asset Declaration: Comprehensive list of all assets owned including real estate, vehicles, investments, and personal property
6. Liability Declaration: List of all debts and financial obligations including mortgages, loans, and credit cards
7. Bank Account Information: Details of all bank accounts, including account numbers and current balances
8. Verification Statement: Final statement confirming the truth and completeness of all information provided
9. Signature Block: Space for signature, date, and notary authentication
1. Business Interests: Section detailing ownership in businesses or corporations, used when the affiant has business holdings
2. Foreign Assets Declaration: Declaration of assets held outside Indonesia, required when the affiant has international holdings
3. Dependent Information: Details about financial dependents and related obligations, included when relevant to the purpose of the affidavit
4. Tax Compliance Statement: Declaration of tax compliance status, included when required by authorities
5. Historical Financial Information: Previous years' financial information, included when historical context is required
1. Schedule A - Income Documentation: Copies of salary slips, business income statements, or other income proof
2. Schedule B - Asset Documentation: Property certificates, vehicle registration, investment statements
3. Schedule C - Bank Statements: Recent bank statements from all declared accounts
4. Schedule D - Liability Documentation: Loan agreements, credit card statements, and other debt documentation
5. Appendix 1 - Supporting Documents: Additional documentation such as tax returns, property valuations, or business financial statements
6. Appendix 2 - Translation Certificates: Official translations of any documents not in Indonesian, if applicable
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