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Foreign Investment guide, Bintan Island 

Step by step procedure

        

To be able to invest their money in Indonesia, first of all, investors should register themselves and establish a legal entity that will run the investment activities. Although there is no difference in providing facilities to Domestic Investment (PMDN-Penanaman Modal Dalam Negeri) and Foreign Investment (PMA-Penanaman Modal Asing), the registration procedures for Domestic Investment are different from those for Foreign Investment.

    

Step 3

 Obtaining Licenses/Permits for Investment Implementation and Operational Activity
(Kepulauan Riau-Bintan District)

 

                                                                                                                                                                                                                                 

 

Types of Licensing for the implementation of investment and business operational activity in the course of investment are determined by the business area to be performed. In every business area, there is a license for the business/investment to be conducted.

The business operation consists of licenses/permits that should be possessed for all types of business and the specific permits are for certain types of business area. The central government issues some of the operational licenses/permits and the regional governments issue some others..

Business Area :

                                                                Tourism Sector (Kepulauan Riau-Bintan District)
 

    

A. Main Operational License

1. Principle License/Investment Approval Letter

Principle license is a license to initiate the investment activity in the field of business that cound gain fiscal facilities and in the implementation of capital investment will require fiscal facilities.

Procedure Detail

 

Obtaining Principle License / Investment Approval Letter

Related Regulations

Procedure

Principle License obtained through the One Stop Service Office at the Investment Coordinating Board (BKPM) or the Board of Investment of Riau Island Province

· Law no. 40 of 2007 on Limited Liability Companies

· Law no. 25 of 2007 on Investment

· Head of BKPM Regulation No. 12 Year 2009 on Guidelines and Application Procedures for Capital Investment

Requirements

1. Applicant Identification

a. Investment Registration Records

b. Deed of Establishment and amendments Records

c. Ratification of Article of Association Records

d. TIN/NPWP Records

2. Description of planned activities, in the form of

a. Description of the production process that outlines the types of raw materials and equipped with flow chart

b. Description of service sector activity

3. Recommendations from relevant Institution if required

4. Petition signed on sufficient stamp duty by corporate directors with power of attorney for handling applications that are not handled ​​directly by the company.

Period

10 Working days

Cost

-

 

 

2. Business License

Business/investment in Trading sector must have Industrial Business License issued by the Investment Coordinating Board (BKPM) on the basis of the delegation of the Ministry of Industry.

Procedure Detail

 

Business license on Trading sector from BKPM

Related Regulations

Procedure

Business license on Trading sector from BKPM obtained through One Stop Services Office at the Investment Coordinating Board (BKPM) or the Board of Investment of Riau Island Province

· Law no. 40 of 2007 on Limited Liability Companies

· Law no. 25 of 2007 on Investment

· Head of BKPM Regulation No. 12 Year 2009 on Guidelines and Application Procedures for Capital Investment

Requirements

1. Applicant Identification

a. Investment Registration Records

b. Deed and amendments Records

c. Ratification of Article of Association Records

d. TIN/NPWP Records

2. Description of planned activities, in the form of

a. Description of the production process that outlines the types of raw materials and equipped with flow chart

b. Description of service sector activity

3. Recommendations from relevant Institution if required

4. Petition signed on sufficient stamp duty by corporate directors with power of attorney for handling applications that are not handled ​​directly by the company.

Period

10 working days

Cost

-

 

 

3. Tourism Business's Registration Evidence

Business entity/company that intending to invest in tourism field should have a Tourism Business's Registration Evidence issued by Government of Bintan.

Procedure Detail

 

Tourism Business's Registration Evidence

Related Regulation

Procedure

Process to obtained Tourism Business's Registration Evidence can be performed through Board of Investment Promotion and Integrated Licensing Service Office (BPIPPT) of Bintan Regency

Law No.10 of 2009 on Tourism

Requirements

- Application duly stamped Rp. 6000, -

- Copy of Deed of Establishment

- Copy of IMB

- Copy of ID card

- Copy of Business Location Permit

- Copy of HO

- Copy of UPL-UKL / AMDAL

- Copy of NPWP

- Color photograph size 3x4 of 2 pieces

Period

3 working days

Cost

-

 

 

4. Company's Registration Evidence (TDP)

Business entity/company intending to invest in the industrial field must have Company's Registration Evidence issued by the Government of Bintan.

Procedure Detail

 

Company's Registration Evidence (TDP)

Related Regulations

Procedure

Process to obtained Industrial Business License (IUI) can be performed through Board of Investment Promotion and Integrated Licensing Service Office (BPIPPT) of Bintan Regency

1. Regulation of the Minister of Trade of the Republic of Indonesia Number: 37/M-DAG/PER/9/2007 on the Implementation of Company Registration

2. Regional Regulation No.8 of 2003 on Retribution on Business License in the field of Industry and Trade.

Requirements

- Application duly stamped Rp. 6000, -

- Registration Form duly stamped Rp. 6000, -

- Copy of Deed of Establisment

- Copy of Deed of Amendment (If any)

- Original and copy of approval as a Legal Entity

- Copy of ID card or passport of Director/Person in charge

- Copy of Business License or Certificate issued by the competent

- Fee Payment Receipt (Renewal)

Period

3 working days

Cost

-

 

 

 

B. Supporting Operational Permit

1. Warehouse Registration Evidence (TDG)

Business/investment in the activities intending to use the warehouse facilities must have a Warehouse Registration Evidence (TDG) issued by the Government of Bintan.

Note: If the Business Entity/companies do not use warehouse facilities, then the following permissions can be ignored.

Procedure Detail

 

Warehouse Registration Evidence (TDG)

Related Regulations

Procedure

Process to obtained Warehouse Registration Evidence (TDG) can be performed through Board of Investment Promotion and Integrated Licensing Service Office (BPIPPT) of Bintan Regency

1. Regulation of the Minister of Trade of the Republic of Indonesia Number: 16/M-DAG/PER/3/2006 Warehousing Management and Development.

2. By-Law No.8 of 2003 on Retribution

Requirements

- Application duly stamped Rp. 6000, -

- Complete the registration form

- Proof and copy of permissions from local authorities

- Proof and copy of SIUP and or an equivalent license from the relevant authorities

- Proof and copy of utilization agreement of warehouse usage

Period

3 working days

Cost

-

 

 

2. Water Utilization Permit (SIPA)

Business/investment in the activities intending to utilize groundwater must have a Water Utilization Permit (SIPA) issued by the Government of Bintan.

Note: If the Business Entity/companies do not utilize groundwater, then the following permissions can be ignored.

Procedure Detail

 

Water Utilization Permit (SIPA)

Related Regulations

Procedure

Process to obtained Water Utilization Permit (SIPA) can be performed through Board of Investment Promotion and Integrated Licensing Service Office (BPIPPT) of Bintan Regency

Riau Islands Regency Regulation No. 02 of 2000 on Regional Mining.

Requirements

- Application Letter

- Copy of Domicile (ID Card Applicant)

- Deed of Establishment Company/Individual

- Copy of ID Card Applicant

Period

7 working days

Cost

-

 

 

3. Excavation permit

Business/investment in the activities conducting land excavation must have an Excavation permit issued by the Government of Bintan.

Note: If the Business Entity/companies do not conducting land excavation, then the following permissions can be ignored.

Procedure Detail

 

Excavation permit

Related Regulations

Procedure

Process to obtained Excavation permit can be performed through Board of Investment Promotion and Integrated Licensing Service Office (BPIPPT) of Bintan Regency

1. Law No. 11 of 1967 on Basic Provisions of Mining

2. Ministry of Energy and Mineral Resources No. 1453, K; 29/MEM/2000 on Technical Guidelines for Implementation of the Government Task in the field of mining.

Requirements

- Application Letter

- Copy of ID Card Applicant

- Deed of Establishment Company/Individual

- Copy of Certificate of Land acquired

- Environment Documents

Period

7 working days

Cost

-

 

 

4. Hoard Permit

Business/investment in the activities conducting land hoarding activities must have Hoard Permit issued by the Government of Bintan.

Note: If the Business Entity/companies do not conducting land hoarding activities, then the following permissions can be ignored.

Procedure Detail

 

Hoard Permit

Related Regulations

Procedure

Process to obtained Excavation permit can be performed through Board of Investment Promotion and Integrated Licensing Service Office (BPIPPT) of Bintan Regency

1. Law No. 11 of 1967 on Basic Provisions of Mining

2. Ministry of Energy and Mineral Resources No. 1453, K; 29/MEM/2000 on Technical Guidelines for Implementation of the Government Task in the field of mining.

Requirements

- Application Letter

- Copy of ID Card Applicant

- Deed of Establishment Company/Individual

- Copy of Certificate of Land being hoarded

- Environment Documents

Period

7 working days

Cost

-

    
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