Legal information
Who operates Arkipo
Arkipo is a trading name. The contracting party for every client is PT Global Payment Gateway, an Indonesian limited company with foreign investment (PT PMA). The data below is public registry data; licensing details are available on request.
Registration record
- Legal name
- PT Global Payment Gateway
- Legal form
- Perseroan Terbatas (PT PMA), foreign-investment limited company, Indonesia
- Business registration number (NIB)
- 2412240053279
- Ministry of Law approval
- SK AHU-0099591.AH.01.01.Tahun 2024 of 13 December 2024
- Deed of establishment
- No. 15 of 10 December 2024
- Registered office
- Graha Merdeka, Jalan Merdeka, Sumerta Kelod, Denpasar Timur, Denpasar, Bali 80239, Indonesia
- Company bank
- PT Bank Mandiri (Persero) Tbk · SWIFT BMRIIDJA · accounts in USD, EUR, CNY and IDR (account numbers are given in each payment instruction, never published)
- Corporate documents
- Apostilled business licence and establishment approval available for partner and client due diligence
- Licences and registrations
- Licensing details are available on request
- Compliance officer
- Appointed; contact through the complaints address
What we are, and what we are not
- We are a payment agent: on your written instruction and under an agent agreement we pay your invoice abroad or collect your receivable, from the company's own bank accounts, and give you the bank proof and the agent report.
- We are not a bank and hold no deposits; we are not a trading platform or a wallet; nothing on this site is investment advice. Conversion between stablecoins and fiat, where a client needs it, is executed by licensed partners under their own licences; their names are not published.
Documents
Published versions carry a date. Previous versions are available on request.
- Terms of service
- Privacy policy
- Complaints and refunds
- Agent agreement and tariff annex: provided during KYB
- AML and KYC policy: summary on the compliance page, full text to partners under NDA and to regulators on request
Contact
Legal notices to the registered office address or to support@arkipopay.com.