The Investment Receipt serves as a crucial document in Indonesian investment transactions, designed to provide formal acknowledgment and detailed documentation of investment funds or assets received by an entity. This document becomes necessary whenever an investment transaction occurs, whether it involves domestic or foreign investors, and must comply with Indonesian investment laws and regulations, particularly Law No. 25 of 2007 on Investment and related BKPM regulations. The Investment Receipt typically includes comprehensive details about the investment, parties involved, and compliance statements, serving as both a proof of transaction and a reference document for future legal or administrative purposes. It plays a vital role in maintaining transparency in investment flows and ensuring proper documentation for regulatory reporting and corporate record-keeping.
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1. Receipt Number and Date: Unique identifier for the investment receipt and date of issuance
2. Investor Information: Complete details of the investor including full name, address, nationality, and tax identification number
3. Recipient Information: Complete details of the investment recipient including company name, registration number, address, and authorized representative
4. Investment Details: Specific information about the investment including amount, currency, form of investment (cash/assets), and date of receipt
5. Investment Purpose: Brief description of the intended use of the investment funds or assets
6. Terms of Investment: Basic terms including type of investment (equity/debt), expected duration, and any special conditions
7. Regulatory Compliance Statement: Statement confirming compliance with Indonesian investment laws and regulations
8. Authentication: Signatures, company seal, and other required verification elements
1. Currency Conversion Details: Required when investment involves foreign currency, showing exchange rates and conversion calculations
2. Asset Valuation Details: Required when investment is in the form of assets rather than cash, showing valuation method and assessed value
3. Special Rights or Privileges: Include when the investment carries specific rights, voting privileges, or special conditions
4. Tax Considerations: Required when there are specific tax implications or arrangements that need to be documented
5. Investment Milestones: Include when the investment is part of a larger commitment or involves scheduled tranches
1. Schedule A - Proof of Payment: Copies of bank transfers, payment confirmations, or other proof of investment transfer
2. Schedule B - Supporting Documents: Copies of relevant identification documents, corporate authorizations, and regulatory approvals
3. Schedule C - Asset Documentation: Required for non-cash investments, including asset descriptions, photographs, and valuation reports
4. Schedule D - Corporate Structure: Overview of corporate structure showing where the investment fits, if relevant
5. Appendix 1 - Regulatory Declarations: Required declarations and forms as per Indonesian investment regulations
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