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“Legal Due Diligence is required in the E-Money Registration to ensure the legal aspect of the company establishment, not in default, no petition for bankruptcy or suspension of debt payment obligations, and others compliance with the prevailing laws and regulations.” Bank of Indonesia Regulation No. 20/6/PBI/2018 on Electronic Money requires the Company to submit a representation and warranties letter based on the legal due diligence report as part of permit

“OJK Infinity accommodates a financial technology (fintech) industries with providing Digital Financial Innovation registration before they apply for specific types of Fintech License.” Term “Fintech” or Financial Technology is something that has been commonly heard of by now, as more and more companies are implementing web/apps-based technology to support their business. However, just like every innovation, the legal aspect would find complication as the currently existing law sometimes couldn’t fully

“The above mentioned law and principles are expected to protect the public interest (investing public) from harmful and illegal practices and ensure the Indonesia’s Capital Market conducted in an orderly and fair manner.” Public Offering: What to know Public Offering in Indonesia is governed by Law Number 8 of 1995 on Capital Market (“Capital Market Law”). Public Offering refers to an offering of Securities that takes place within a certain