PT Swiss Finance Group advises corporate clients on the structuring, documentation and placement of documentary credit and guarantee facilities, arranged through licensed banking institutions and governed by a documented compliance framework.
The particulars below are drawn from the company's constitutive and registration documents and are made available for counterparty verification.
Advisory Mandates
Each mandate is scoped in writing, priced transparently, and executed under the supervision of the compliance function.
Advisory and documentary support in relation to demand guarantees issued by licensed banking institutions in favour of a beneficiary named by the applicant.
Learn more →Advisory support on documentary credits used to settle cross-border sale of goods and services transactions.
Learn more →Advisory support on standby credits used as a secondary payment or performance undertaking.
Learn more →Structured advisory support on trade documentation, counterparty assessment and transaction governance.
Learn more →Assessment and mitigation planning for commercial, documentary, country and counterparty risk in trade transactions.
Learn more →An orientation for corporate clients on the instruments used to bridge the trust gap between buyer and seller in cross-border trade.
Read more →Instrument issuance is a decision of the relevant licensed banking institution and is subject to its own credit, compliance and documentary requirements. Nothing in this description constitutes an assurance that an instrument will be issued.
Governance
Client onboarding, transaction review and record keeping follow a documented framework aligned with FATF Recommendations and applicable Indonesian anti-money laundering legislation.
Risk assessment, policies, controls, training and independent review.
Identification and verification of the client and of persons acting on its behalf.
Additional measures where higher risk indicators are identified.
Individual client identification, verification and profiling.
Corporate structure, ownership and control verification.
Identification of natural persons ultimately owning or controlling the client.
Identification, senior approval and enhanced monitoring.
Screening against applicable designation lists at onboarding and periodically.
Establishing the origin of funds used in the specific transaction.
Establishing the origin of the client's overall wealth.
Review of transactions against the client's expected profile.
Retention of onboarding and transaction records for the prescribed period.
For Counterparties
Banks, compliance departments, legal teams and vendor risk functions can access our corporate documentation, governance structure and policy set in a single location.
Constitutive documents, ministerial approval, registration records and tax identification.
Board composition, terms of reference, decision rights and internal control environment.
Shareholding structure, capital position and beneficial ownership declaration process.
AML/CFT, KYC, KYB, sanctions, client acceptance, ABAC and whistleblowing.