Frequently Asked Questions

What services does PT Swiss Finance Group provide?

We provide advisory services on documentary credits, bank guarantees, standby letters of credit, corporate advisory, and risk management for international trade transactions.

Is PT Swiss Finance Group a bank?

No. We are a corporate advisory firm specializing in trade finance. We are not a bank and do not accept deposits or grant loans. Banking instruments are issued by licensed banking institutions.

How do I apply for services?

You can submit an application through our website or contact our team directly using the contact information provided.

What is your compliance framework?

We follow a documented compliance framework aligned with FATF Recommendations and applicable Indonesian anti-money laundering legislation.