Financial Services, Banking & Fintech
A focused view of the matter.
TAMA supports clients navigating financial services, banking & fintech in Indonesia through structured regulatory scoping, application strategy, implementation, and ongoing compliance.
Representative Scope
How we can assist.
The scope below is representative and is shaped around the circumstances of each matter.
Banking Licensing
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Fintech Licensing
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Fintech Business Licensing
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Payment Services Licensing
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Payment Service Provider Licensing
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Electronic Money Licensing
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Peer-to-Peer Lending Licensing
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Crowdfunding Licensing
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Financial Services Licensing Due Diligence
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Financial Services Regulatory Compliance
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Fintech Regulatory Compliance
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Payment System Regulatory Compliance
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P2P Lending Regulatory Compliance
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Digital Financial Services Compliance
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Financial Consumer Protection Compliance
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AML & CFT Compliance Advisory
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KYC Compliance Advisory
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Financial Regulatory Reporting Advisory
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Financial Product Regulatory Review
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Financial Services Compliance Audit
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Financial Regulatory Due Diligence
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Fintech Regulatory Due Diligence
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Financial Regulatory Investigation Assistance
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Financial Services Regulatory Risk Assessment
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Financial Services Regulatory Advisory
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Banking Regulatory Advisory
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Digital Payment Regulatory Advisory
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Financial Regulatory Enforcement Response
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Financial Services Market Entry Advisory
View detailKey Contacts
Discuss your matter with our team.
Aditya Pratama
Director