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Tax Identification Number (NPWP) in Account Verification (KYC)

  1. INDODAX
  2. Akun
  3. Registration and Verification

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In accordance with the applicable laws and regulations in Indonesia, we hereby inform all users that the Tax Identification Number (NPWP) must be submitted in accordance with the user’s tax reporting domicile as part of the account verification process (Know Your Customer/KYC).

This requirement is implemented to ensure compliance with tax regulations and to maintain the accuracy of user data in line with each user’s respective tax reporting domicile.

However, Indonesian citizens (WNI) whose tax reporting domicile is in Indonesia need not be concerned. NPWP information is processed as part of the KYC procedure, in line with the implementation of NPWP matching integrated with the National Identification Number (NIK). Accordingly, under certain conditions, users may not be required to submit their NPWP separately.

Users who are not domiciled in Indonesia are required to provide a Tax Identification Number (for Diaspora) or an applicable Tax Identification Number (TIN) in accordance with the tax reporting domicile in their country of residence. This information is required to comply with applicable regulations and to ensure cross-border tax compliance.

We encourage all users to ensure that the information provided during the KYC process is accurate, complete, and in compliance with applicable regulations.

    Articles in this section

  • Tax Identification Number (NPWP) in Account Verification (KYC)
  • What if I don't have a physical ID card (KTP) when verifying my account?
  • Why is my face not detected when verifying my account?
  • Non-individual Account Register Form Terms and Conditions
  • Can Foreigner Verification use a Permit Number instead of NIORA?
  • I have problems verifying my account with the statement “NPWP only consists of letters and numbers”
  • What is NIORA in the Account Verification Process?
  • Can foreigners verify an account without the use of KITAS/KITAP?
  • Will I be notified when my account verification is rejected or accepted?
  • I am a new user who wants to create an account at Indodax but does not have an NPWP, what should I fill in the NPWP column?

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