Trade Finance Advisory · Republic of Indonesia

Institutional Discipline
In Global Trade.

Providing specialized documentary support and governance for international banking instruments and cross-border transactions.

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Our Framework

Rigorous Compliance & Governance

View 12 Core Areas

AML/CFT programme

Customer due diligence

Enhanced due diligence

Know Your Customer (KYC)

PT Swiss Finance Group is not a bank, is not an investment bank, does not accept deposits, and does not operate as a licensed deposit-taking or regulated financial institution.

Legal Name PT SWISS FINANCE GROUP

Ministerial Approval AHU-0040009.AH.01.02.TAHUN 2026

Company Registration AHU-0135310.AH.01.11.TAHUN 2026

Tax ID (NPWP) 1000000000960089

Paid-up Capital IDR 75,000,000,000