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PSA forms in this category relate to financial services account opening and customer onboarding processes, particularly within the Indonesian banking and investment sector. These forms are designed to collect essential personal and financial information required by institutions to comply with regulatory frameworks such as Know Your Customer (KYC), Anti-Money Laundering (AML), and international tax reporting standards including FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). A key example is the PSA Form/K/II/052025, a comprehensive 17-page account opening form that captures identity details, tax residency information, NPWP numbers, and declarations related to foreign tax obligations.
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About PSA forms
These forms are typically needed by individuals and entities opening new financial accounts in Indonesia, including those with tax residency or financial ties to other countries. Applicants may include local residents, expatriates, foreign nationals, or business entities required to disclose cross-border tax information to their financial institution. Given the detailed nature of the data requested — covering everything from correspondence addresses to foreign jurisdiction tax IDs — accuracy and completeness are critical to avoid delays or compliance issues.
Filling out multi-page financial forms like these can be time-consuming and prone to errors when done manually. Tools like Instafill.ai use AI to fill these forms in under 30 seconds, handling personal and regulatory data accurately while keeping information secure — a practical solution for individuals and professionals managing account opening paperwork.
Forms in This Category
| Form Name | Pages | |
|---|---|---|
| 1. | PSA Form/K/II/052025 - Formulir Pembukaan Rekening / Account Opening Form | 1 |
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How to Choose the Right Form
With only one form in this category, choosing is straightforward — but understanding when and why you need it will help you complete it correctly.
Who Needs PSA Form/K/II/052025?
This form is for individuals opening a new financial account with a PSA-affiliated institution in Indonesia. You'll need it if you are:
- A new customer completing the account opening process
- An existing customer required to update or re-verify your KYC information
- A foreign national or dual-tax resident with obligations under FATCA or CRS frameworks
- Anyone required to declare tax residency in countries or jurisdictions outside Indonesia
What the Form Covers
PSA Form/K/II/052025 — Formulir Pembukaan Rekening / Account Opening Form is a comprehensive 17-page document that collects:
- Personal identity details — name, ID number, date of birth, nationality
- Correspondence address — for official communications from the institution
- Tax identification (NPWP) — Indonesian tax registration number
- Foreign tax declarations — required under FATCA (US) and CRS (international) compliance rules
When to Use This Form
- ✅ You are opening a new account at a PSA financial institution
- ✅ You hold tax obligations in a country outside Indonesia
- ✅ Your institution requires updated KYC or AML documentation
- ❌ If you are not affiliated with a PSA institution, check with your bank for their specific account opening form
Tips for Completing It
Because this form spans 17 pages and includes regulatory declarations, errors or omissions can delay your account opening. Using Instafill.ai allows you to fill it out accurately with AI assistance — especially helpful for the FATCA/CRS sections, which can be complex for international applicants.
Form Comparison
| Form | Purpose | Who Files It | When to Use |
|---|---|---|---|
| PSA Form/K/II/052025 - Formulir Pembukaan Rekening / Account Opening Form | Account opening, KYC, FATCA/CRS tax compliance | Individual applicants opening a financial account | When opening a new account at an Indonesian financial institution |
Tips for PSA forms
PSA account opening forms require your NPWP (Indonesian Tax Identification Number) and may also ask for foreign tax identification numbers if you have tax obligations outside Indonesia. Gather these documents before you begin filling out the form to avoid incomplete submissions or delays in account approval.
These forms include declarations related to foreign tax jurisdictions under the FATCA and CRS frameworks, which carry legal significance. Take time to understand whether you qualify as a foreign tax resident before completing these sections, as incorrect declarations can lead to compliance issues with your financial institution.
Ensure that your name, ID number, and address on the form match exactly what appears on your official identification documents such as your KTP or passport. Even minor discrepancies can delay KYC verification and slow down the account opening process.
AI-powered tools like Instafill.ai can fill out complex PSA account opening forms quickly and accurately, saving you significant time especially when dealing with multi-page documents like the 17-page PSA Form/K/II/052025. Your data stays secure throughout the process, making it a practical and reliable option for handling sensitive financial forms.
Some PSA forms are distributed as non-fillable PDFs, which can make digital completion frustrating or impossible without the right tools. Services like Instafill.ai can convert these into interactive fillable forms, allowing you to type directly into fields rather than printing and handwriting your responses.
Your correspondence address on the account opening form is where the bank will send statements, notices, and important communications, so make sure it is current and accurate. If your residential address differs from your mailing address, clarify which one to use based on the form's specific instructions.
After submitting your account opening form, save a copy for your personal records in case the bank requests clarification or if you need to reference the information provided. Storing a digital copy in a secure location ensures you have a reliable record of what was declared, especially for tax-related sections.
Frequently Asked Questions
PSA forms are financial services documents used primarily for account opening, customer identification, and regulatory compliance. They collect essential personal, financial, and tax-related information required by financial institutions to onboard new customers and meet legal obligations.
Anyone looking to open a new account with a PSA-affiliated financial institution in Indonesia will need to complete this form. This includes both individual applicants and those with tax obligations or residency connections to foreign jurisdictions.
Applicants are generally required to provide personal identity details, a correspondence address, tax identification numbers (such as NPWP), and declarations regarding foreign tax obligations under frameworks like FATCA and CRS. Supporting identity documents may also be needed.
FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) are international frameworks that require financial institutions to identify and report accounts held by foreign tax residents. PSA forms include FATCA/CRS declarations to ensure compliance with these global tax transparency regulations.
KYC stands for Know Your Customer, a standard process financial institutions use to verify the identity of their clients and assess potential risks. The PSA account opening form is a key KYC document, collecting the identity and background information needed to fulfill anti-money laundering (AML) obligations.
The PSA Form/K/II/052025 is an Indonesian financial services form, and its primary language is Bahasa Indonesia, though the title and some fields may appear in both Indonesian and English. Applicants unfamiliar with Indonesian may want to seek assistance to ensure all sections are completed accurately.
Completed PSA forms are typically submitted directly to the relevant financial institution or bank branch where you are opening your account. It is advisable to check with your specific institution for their preferred submission method, whether in person, by mail, or digitally.
Yes, AI-powered tools like Instafill.ai can fill out PSA forms in under 30 seconds by accurately extracting and placing data from your source documents. This is especially helpful for lengthy forms like the 17-page PSA account opening form, reducing errors and saving significant time.
If you have a non-fillable PDF version of the PSA form, services like Instafill.ai can convert it into an interactive fillable form, making it much easier to complete digitally without printing. This ensures your entries are legible and the form is ready for submission.
Manually completing the 17-page PSA account opening form can take a considerable amount of time, especially given the detailed tax and identity information required. Using AI tools like Instafill.ai, the form can be populated accurately in under 30 seconds, significantly streamlining the process.
Yes, the PSA account opening form requests your Indonesian tax identification number (NPWP) as part of its regulatory compliance requirements. If you have tax obligations in other countries, you may also need to provide foreign tax identification numbers.
Common mistakes include incomplete identity details, missing tax identification numbers, and failing to fully complete the FATCA/CRS declaration sections. Double-checking all fields before submission and using AI-assisted tools can help minimize errors and avoid processing delays.
Glossary
- KYC (Know Your Customer)
- A regulatory requirement that financial institutions must verify the identity of their clients before opening accounts. KYC processes help prevent fraud, money laundering, and other financial crimes.
- FATCA (Foreign Account Tax Compliance Act)
- A U.S. law requiring foreign financial institutions to report information about accounts held by U.S. taxpayers to the IRS. Account holders may need to declare whether they have U.S. tax obligations when opening a new account.
- CRS (Common Reporting Standard)
- An international standard developed by the OECD for the automatic exchange of financial account information between countries. Financial institutions collect CRS-related declarations to identify customers with tax residency in participating foreign jurisdictions.
- NPWP (Nomor Pokok Wajib Pajak)
- Indonesia's Taxpayer Identification Number, equivalent to a tax ID or TIN in other countries. It is required on Indonesian financial account opening forms to verify tax registration status.
- Tax Residency
- The country or jurisdiction where an individual or entity is considered a taxpayer under local tax laws. Account opening forms often ask applicants to declare all countries where they hold tax residency, not just their country of citizenship or residence.
- AML (Anti-Money Laundering)
- A set of laws, regulations, and procedures designed to prevent the illegal practice of generating income through criminal activities. Financial institutions use account opening forms to gather information needed to comply with AML obligations.
- TIN (Taxpayer Identification Number)
- A unique number assigned by a government to individuals or entities for tax purposes. On account opening forms, applicants may need to provide TINs for each country where they have tax residency.
- Beneficial Owner
- The natural person who ultimately owns or controls an account or legal entity, even if the account is held in another name. Financial institutions are required to identify beneficial owners as part of KYC and AML compliance.
- Formulir Pembukaan Rekening
- The Indonesian term for 'Account Opening Form,' used by Indonesian financial institutions to collect personal, financial, and regulatory information required to open a new bank or investment account.