66132Central Counterparty for Interest Rate and Foreign Exchange Derivatives Transactions
Diperbarui terakhir · Bersumber dari OSS Indonesia
This group includes activities of institutions that position themselves between parties conducting interest rate and foreign exchange derivative transactions, acting as a buyer for sellers and as a seller for buyers, which have functions including: novation, which is the process of terminating the initial contract between the buyer and the seller and replacing it with two new contracts; clearing, which is the process conducted after a transaction occurs; and risk management for interest rate and foreign exchange derivative transactions.
Key facts for KBLI 66132
The essentials a foreign investor needs to know before reading the rest of this page.
100% foreign ownership permitted via PT PMA. KBLI 66132 is not on Indonesia's closed, conditional, SME-reserved or partnership-required schedules under Pres. Reg. 10/2021.
Needs Bank Indonesia approval on top of OSS KBLI 66132 requires sector approval from Bank Indonesia, so the BKPM default (IDR 2.5 billion paid-up) is just the starting point — actual capital and licensing terms depend on the licence category and are set by the regulator. We confirm the exact figures before incorporation.
High-risk activity — requires NIB + full Operating License (Izin) to operate commercially. NIB alone enables only the preparation stage; an Operating License must be obtained before invoicing or production starts.
Issuing authority for PMA: Menteri/Kepala Badan — specific to foreign-owned entities under this KBLI.
OJK authorization required: in addition to OSS NIB. Capital requirements set by OJK are typically much higher than the standard PT PMA minimum.
Ongoing reporting: quarterly LKPM (Investment Activity Report) to BKPM. We file these on your behalf as part of monthly compliance — you stay out of the OSS portal entirely.
- Risk level
- HighNIB + full Operating License
- Primary license
- NIB + full Operating License (Izin)NIB enables preparation only — additional permit needed to operate
- Setup timeline
- InstantNIB issued immediately on application
- Issuing authority
- Minister / Agency HeadFor foreign-owned (PMA) entities
- Min. paid-up capital
- IDR 2.5 B + sectorBank Indonesia approval required on top of OSS — actual capital depends on the licence
Status investasi (lokal)
Regulasi BUPM (Bidang Usaha Penanaman Modal) Indonesia menempatkan kode ini dalam salah satu dari lima kategori. Untuk perusahaan dengan pemegang saham WNI, batasan investasi asing dan ketentuan khusus PMA tidak berlaku — aturan di bawah mencakup yang relevan untuk operator lokal.
Sepenuhnya terbuka untuk investasi lokal
KBLI 66132 tidak memiliki batasan investasi untuk perusahaan milik Indonesia. PT lokal dengan pemegang saham WNI 100% dapat beroperasi di kegiatan ini secara langsung. Persyaratan perizinan di bawah berlaku seragam tanpa memandang nasionalitas modal.
How we handle your KBLI 66132 setup
Emerhub is a corporate-services provider in Indonesia. We do the legal and regulatory legwork for foreign investors so you can focus on the business itself. Here's what the engagement looks like.
- 1
Confirm the optimal structure for your business
2–3 business daysWe confirm KBLI 66132 is the right primary code for your business, advise on secondary codes you may also need, and finalize the holding structure with you before any filing.
What we need from you- Founders' passport copies and proof of residence
- Intended share split and board composition
- 2
Incorporate your PT PMA
7–10 business daysWe draft the Articles of Association before a notary, register the entity with the Ministry of Law & Human Rights (Kemenkumham), and obtain the company's tax ID (NPWP). Under BKPM Reg. 5/2025, paid-up capital is IDR 2.5 billion (~USD 160K) — the cash actually deposited at incorporation. The IDR 10 billion+ figure many sources still cite is the total investment commitment per KBLI, realised over time via your LKPM reports.
What we need from you- Powers of attorney (we prepare; you sign and notarize)
- Director / commissioner appointment letters
- Initial capital deposit confirmation
- 3
We obtain your NIB
1–2 business daysWe file the OSS application with KBLI 66132 as your primary business activity, complete the risk-based assessment, and collect the NIB (Business Identification Number) for you — typically within hours of submission. You don't need to touch the OSS portal.
What we need from you- Office address (virtual office acceptable for many KBLIs; we can arrange one)
- 4
Secure your full Operating License (Izin)
Per ministry scheduleNIB is issued for the preparation stage. Commercial operation requires a full Operating License (Izin) issued by the competent ministry after a substantive review of the operator's capability, facility, and compliance. Operating with NIB alone exposes the entity to penalties, blacklisting, and contract invalidation. We prepare the application bundle, liaise with the competent ministry, and chase issuance through to the certificate. Statutory turnaround: set by ministry — real-world timing typically runs longer when site inspections or additional clarifications are requested.
What we need from you- Technical documentation specific to your operation
- Appointment of a Penanggung Jawab Teknis (PJT — technical responsible person)
- 5
Hand-off to ongoing compliance
OngoingPost-launch we run your monthly tax filings, quarterly LKPM (Investment Activity Reports), annual general meeting (RUPS), and any sector-specific reporting. You get a single point of contact and a monthly compliance digest — no Indonesian-language paperwork on your desk.
Apa itu KBLI 66132?
Penjelasan sederhana tentang klasifikasi ini dan jenis usaha yang termasuk di dalamnya.
KBLI 66132 adalah kode Klasifikasi Baku Lapangan Usaha Indonesia 5-digit untuk central counterparty for interest rate and foreign exchange derivatives transactions. Termasuk dalam kategori Aktivitas Keuangan dan Asuransi di bawah subgolongan Money Market and Foreign Exchange Market Infrastructure Providers (golongan pokok 66) dalam taksonomi resmi KBLI 2020 yang dikelola Badan Pusat Statistik (BPS).
Siapa yang membutuhkan KBLI 66132?
Setiap entitas, baik milik Indonesia maupun asing, yang berniat beroperasi di bidang central counterparty for interest rate and foreign exchange derivatives transactions sebagai kegiatan usaha utama atau sekunder wajib memilih kode ini pada NIB (Nomor Induk Berusaha). Kode yang dipilih menentukan instrumen perizinan yang dibutuhkan, otoritas penerbit, dan kewajiban kepatuhan berkelanjutan.
Mengapa kode ini penting?
Pendekatan Berbasis Risiko OSS Indonesia menggunakan kode KBLI untuk menentukan tiga hal: (1) apakah investasi asing diizinkan dan dengan batas berapa, (2) instrumen perizinan berbasis risiko yang dibutuhkan, dan (3) otoritas yang menerbitkan setiap instrumen. Memilih kode yang salah dapat menunda atau membatalkan izin Anda.
Panduan khusus Jasa keuangan penunjang
Konteks sektor yang berlaku untuk KBLI 66132 di luar proses OSS umum. Konfirmasi dengan kementerian terkait sebelum komitmen modal.
- ·Sistem pembayaran (PJSP) membutuhkan persetujuan OJK dan Bank Indonesia.
- ·Money changer dibatasi modal Indonesia 100%.
- ·Sebagian besar kegiatan fintech membutuhkan registrasi sandbox OJK atau BI tambahan.
Dalam KBLI 2025 mendatang
BPS Indonesia menerbitkan taksonomi KBLI 2025 baru pada awal 2025. OSS, BKPM, dan kementerian operasional belum mengadopsinya — KBLI 2020 tetap menjadi standar aktif untuk pendaftaran usaha. Berikut apa yang akan datang untuk kode spesifik ini.
Dilanjutkan ke KBLI 2025
KBLI 66132 mempertahankan nomor kode dan ruang lingkup yang sama dalam taksonomi baru. Deskripsi kegiatan, hierarki, dan tujuan penggunaan kode tetap dipertahankan.
- ·Lanjutkan menggunakan 66132 untuk pendaftaran saat ini di KBLI 2020.
- ·Ketika OSS mengadopsi KBLI 2025 (waktu belum diumumkan), tidak diperlukan migrasi untuk kode ini.
- ·Tingkat risiko, izin, dan rutinitas otoritas yang ditampilkan di atas tetap berlaku di kedua taksonomi.
Ketika OSS mengadopsi KBLI 2025, kami akan memigrasi entitas yang ada ke kode pengganti yang sesuai sebagai bagian dari layanan kepatuhan berkelanjutan — tidak diperlukan tindakan dari pihak Anda sekarang.
Bicara dengan spesialisTingkat risiko per skala usaha
Indonesia's OSS Risk-Based Approach assigns a separate risk level for each of the four business scales. The licensing instruments required (NIB, Standard Certificate, Operating License) are determined by the risk level. Foreign-owned entities (PT PMA) must register at the Large scale, so the rightmost column applies to most foreign investors.
Micro
Small
Medium
Large
PMA scaleWhat does each risk level require to operate? ›
Licensing requirements in detail
Specific permits, application requirements and ongoing obligations vary by business scale and the sub-activity within this KBLI. We file these on your behalf — this section is for transparency on what we'll be handling. Switch between scales below; by default we show Large (the PMA scale).
Kegiatan lembaga yang menempatkan dirinya di antara para pihak yang melakukan transaksi derivatif suku bunga dan nilai tukar sehingga bertindak sebagai pembeli bagi penjual dan sebagai penjual bagi pembeli, yang memiliki fungsi antara lain: novasi, yaitu proses pengakhiran kontrak awal antara pembeli dengan penjual kemudian menggantikannya dengan dua kontrak baru; penyelenggaraan kliring, yaitu penyelenggaraan proses yang dilakukan setelah terjadinya transaksi; dan pengelolaan risiko, atas transaksi derivatif suku bunga dan nilai tukar.
Persyaratan permohonan
1Dokumen dan kapabilitas yang harus dipenuhi pada saat pendaftaran
- 01Lembaga OSS hanya menerbitkan NIB. Permohonan Perizinan Berusaha diajukan oleh Pelaku Usaha ke, diterbitkan oleh, serta dengan memenuhi persyaratan yang ditetapkan oleh, Bank Indonesia (BI) sesuai ketentuan perundangan.
Kewajiban berkelanjutan
1Kewajiban kepatuhan dan pelaporan selama operasional
- 01Memenuhi kewajiban yang ditetapkan oleh Bank Indonesia (BI) sesuai ketentuan perundangan.
Otoritas penerbit
Otoritas yang menerbitkan izin tergantung pada situasi Anda.
| Otoritas | Berlaku saat |
|---|---|
| Menteri/Kepala Badan | Seluruh |
| Menteri/Kepala Badan | PMA |
