As part of the reporting obligations under PMK 108/2025 and the Crypto-Asset Reporting Framework (CARF), users registered as Entities (Companies/Legal Entities) are required to complete the CARF Self-Certification Form.
How to Complete the CARF Self-Certification Form for Entities
The CARF Self-Certification Form for Entities must be completed by users registered as companies or legal entities with a BTSE Indonesia account.
Part 1 – Entity Identification
In this section, the entity must provide its basic company information based on its official legal documents.
The required information includes:
Legal Entity Name
Must match the name stated in the Deed of Establishment or Certificate of Incorporation.
Trade names or business names may not be used if they differ from the legal entity name.
Country of Incorporation / Jurisdiction
The country where the entity is legally incorporated.
Registered Address
The official registered address as stated in the company's legal documents.
Correspondence Address (if different)
Complete this section only if the mailing address differs from the registered address.
Please ensure that all information matches your company's official legal documents.
Part 2 – Tax Residence Information
In this section, the entity must declare the country or jurisdiction where it is considered a tax resident.
The entity must provide:
Country(ies) of Tax Residence.
Tax Identification Number (TIN) issued by each tax jurisdiction (for example, an NPWP for entities that are tax residents in Indonesia).
If the entity does not have a TIN, it must select the applicable reason provided in the CARF form and, if requested, provide an appropriate explanation.
If the entity is a tax resident in more than one jurisdiction, all applicable tax residence jurisdictions must be declared.
Part 3 – Entity Classification
In this section, the entity must determine its classification in accordance with the CARF requirements.
The classification is used to determine the entity's reporting obligations and ownership structure.
Please select the category that best reflects the entity's actual business activities and legal status as specified in the form.
Part 4 – Declaration and Signature
The authorized representative of the entity must:
Read and understand all declarations contained in the form.
Confirm that all information provided is true, complete, and accurate.
Electronically sign the form as an official declaration and confirmation.
Important Notes
The information provided will be used to fulfill reporting obligations to the Directorate General of Taxes (DGT).
The information may be exchanged automatically with other jurisdictions in accordance with international tax information exchange agreements.
If there are any changes to the entity's information (such as tax residence or entity classification), the entity must update its information within 30 calendar days of the change.
By submitting a complete and accurate CARF Self-Certification Form, the entity fulfills one of its compliance obligations under the CARF requirements.
Please ensure that all information provided is accurate and reflects the entity's actual circumstances. If you require assistance, please contact BTSE Indonesia Customer Support.
