Trinity Project — PJP 3 Licensed Remittance Company for Sale, Batam
Sell-side process for 100% of the shares in a Bank Indonesia PJP Category 3 licensed remittance and fund transfer (transfer dana) company in Batam, on the Singapore–Malaysia corridor. Licensed since 2012. Share acquisition only, as the payment licence cannot be sold separately. Non-system operation; no financials or transfer volumes warranted. Opening price payable in three tranches, with escrow during Bank Indonesia approval.
Asking price
IDR 9bn
Sector
Payments and Fintech
Licence or asset type
PJP 3 Licensed Remittance Company for Sale
Established
Licensed since 2012
Financial highlights
Non-system operation; no financials or transfer volumes warranted
Transaction structure
Sell-side process for 100% of the shares in a Bank Indonesia PJP Category 3 licensed remittance and fund transfer (transfer dana) company in Batam, on the Singapore–Malaysia corridor
Constraints
Share acquisition only, as the payment licence cannot be sold separately
Listed date
September 17, 2026
Process
Teaser
NDA
Information pack
Management meeting
Register interest
Confidentiality notice
Project information is indicative and subject to change. Counterparty details remain confidential and further information may be shared at Nata Advisory's discretion.
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