The Financial Affidavit Short Form is a crucial document in Indonesian legal and financial practice, designed to provide a standardized method for individuals to declare their financial position under oath. This document is commonly required in various situations such as loan applications, court proceedings, property transactions, or government administrative processes. The short form version provides a condensed yet comprehensive overview of an individual's financial status, including income, assets, and liabilities. The document must comply with Indonesian civil law requirements and be properly notarized to be legally valid. It serves as an official record and can be used as evidence in legal proceedings or administrative matters. The structure and content of the Financial Affidavit Short Form are designed to meet the requirements of Indonesian financial disclosure regulations while maintaining clarity and accessibility for all parties involved.
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1. Affiant Information: Full legal name, identification details (NIK/passport), and current address of the person making the affidavit
2. Purpose Declaration: Clear statement of the purpose for which the financial affidavit is being made
3. Income Statement: Declaration of all sources of regular income including salary, business income, investments, and other revenue streams
4. Asset Declaration: List of major assets including real estate, vehicles, bank accounts, and significant personal property
5. Liabilities Statement: Declaration of all significant debts and financial obligations
6. Verification Statement: Standard declaration of truth and accuracy of the provided information
7. Notarization Block: Space for notary's official seal and signature as required under Indonesian law
1. Business Interests: Section for declaring business ownership and interests, used when the affiant has significant business holdings
2. Foreign Assets: Declaration of assets held outside Indonesia, required when the affiant has international holdings
3. Dependent Information: Details of financial dependents and related obligations, used when relevant to the purpose of the affidavit
4. Recent Transactions: List of significant recent financial transactions, included when required for specific purposes like loan applications
5. Tax Compliance Statement: Declaration of tax compliance status, used when required by receiving institution
1. Schedule A - Bank Account Details: Detailed listing of all bank accounts and current balances
2. Schedule B - Property Details: Detailed information about real estate and significant property ownership
3. Schedule C - Income Documentation: Supporting documents for income sources such as salary slips or business income statements
4. Appendix 1 - Identity Documents: Copies of required identification documents (KTP, passport, etc.)
5. Appendix 2 - Supporting Documents: Any additional documentation required to support the financial declarations made
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