Deadline for Submission of Claims Kasus PT XYZ on 30 November 2022

Criteria for Investors Eligible to File Claims

  • Deposits assets and has a Securities account with the Custodian / Institution that committed the abuse.
  • Has a Single Investor Identification number from the Depository and Settlement Institution.
  • Holds original evidence of any misuse of funds that occurred.
  • Investors become the aggrieved party/ victim, and do not associate directly or indirectly with the Custodian/ Institution that is alleged to have committed the abuse.

  • This does not apply to Investors or Investors who meet one or more of the following criteria:

    1. Investors involved in or causing the loss of Capitalist Assets.
    2. Investors are controlling shareholders, directors, commissioners, or officials one level below the director of the Custodian; and/or.
    3. Investors are Affiliates of the Parties in numbers 1 and 2.

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    Investors or investors who can file a claim are investors who meet the following requirements:

    1. Deposits assets and has a Securities account with the Custodian / Institution that committed the abuse.
    2. Has a Single Investor Identification number from the Depository and Settlement Institution.
    3. Holds original evidence of any misuse of funds that occurred.
    4. Investors become the aggrieved party/ victim, and do not associate directly or indirectly with the Custodian/ Institution that is alleged to have committed the abuse.

    This does not apply to Investors or Investors who meet one or more of the following criteria:

    1. Investors involved in or causing the loss of Capitalist Assets.
    2. Investors are controlling shareholders, directors, commissioners, or officials one level below the director of the Custodian; and/or.
    3. Investors are Affiliates of the Parties in numbers 1 and 2.

    6


    Total claims well received by Indonesia SIPF

    Days
    Hours
    Minutes
    Deadline for Submission of Claims

    Claim Submission Period

    For those of you who feel aggrieved in the Kasus PT XYZ, make an application now. Indonesia SIPF is ready to help

    Report Now

    Procedure for Submitting a Claim

    1

    Visit the website and check all information related to the reporting process, ranging from case updates, OJK decisions, reporting stages, investor criteria, and other supporting information.

    2

    If you feel that you fit into the investor criteria listed on the “Investor Criteria” page, please collect the required files/files in full. All files must be prepared in JPEG/PDF format.

    3

    Send all completed files/archives to email helpdesk@indonesiapf.co.id with the email title attached with your full name. Format: “Submission of PT XYZ Abuse Claim - [Full Name]”

    4

    Indonesia SIPF will validate the claims received. You will receive an email notification when your claim has been accepted or rejected.

    5

    A few days after you report, you can check the status of your claim submission on the “Claim” page on this website by entering your SID (Single Investor Identification) number.

    6

    Indonesia SIPF will distribute DKKI or pay for verified reports/claims. You will receive an email notification when the payment process is complete.

    Check Your Claim Submission Status Immediately

    Enter your Investor Name and Claim SID Number in the column below

    • Why was my claim rejected?

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    • Who is eligible to make a claim?

        Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

    • How long does the application process take to transfer the claim funds?

        Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

    • What needs to be prepared to be able to submit a claim

        Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

    • How do I know if my claim has been processed?

        Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.