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 namePT Global Payment Gateway
Legal formPerseroan Terbatas (PT PMA), foreign-investment limited company, Indonesia
Business registration number (NIB)2412240053279
Ministry of Law approvalSK AHU-0099591.AH.01.01.Tahun 2024 of 13 December 2024
Deed of establishmentNo. 15 of 10 December 2024
Registered officeGraha Merdeka, Jalan Merdeka, Sumerta Kelod, Denpasar Timur, Denpasar, Bali 80239, Indonesia
Company bankPT Bank Mandiri (Persero) Tbk · SWIFT BMRIIDJA · accounts in USD, EUR, CNY and IDR (account numbers are given in each payment instruction, never published)
Corporate documentsApostilled business licence and establishment approval available for partner and client due diligence
Licences and registrationsLicensing details are available on request
Compliance officerAppointed; 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 [email protected].