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Money Solicitation Letter Template for Indonesia

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Key Requirements PROMPT example:

Money Solicitation Letter

"I need a Money Solicitation Letter to raise IDR 5 billion from potential investors for my tech startup in Jakarta, with the funding to be used for market expansion by March 2025; the letter should include detailed financial projections and emphasize our AI technology focus."

Document background
The Money Solicitation Letter is a crucial document in Indonesian business practice, used when an individual, company, or organization seeks to raise funds from potential investors or lenders. It serves as the primary instrument for initiating formal funding requests and must adhere to strict regulatory requirements set by Indonesian financial authorities. The document typically includes essential information such as the amount requested, purpose of funding, repayment terms, risk disclosures, and detailed use of funds. It's particularly important that the Money Solicitation Letter complies with Indonesian Financial Services Authority (OJK) regulations, anti-money laundering laws, and consumer protection requirements. The document is commonly used for various purposes including business expansion, project funding, startup capital, or specific investment opportunities, and can be tailored to address different types of potential funders, from institutional investors to individual lenders.
Suggested Sections

1. Letter Header and Date: Official letterhead including the complete address, contact details, and date of the letter

2. Recipient Details: Complete name and address of the recipient, including their title if applicable

3. Subject Line: Clear indication that this is a money solicitation letter and brief purpose

4. Formal Greeting: Professional salutation appropriate to the recipient's position

5. Purpose Statement: Clear and concise statement of why the funds are being solicited

6. Amount Required: Specific amount being requested in Indonesian Rupiah, stated both in numbers and words

7. Use of Funds: Detailed explanation of how the solicited funds will be used

8. Repayment Terms: Clear statement of how and when the money will be repaid, including any interest or returns offered

9. Risk Disclosure: Mandatory disclosure of potential risks associated with the investment or loan

10. Legal Compliance Statement: Statement confirming compliance with Indonesian financial regulations

11. Closing and Signature: Professional closing, signature block with full name and title

Optional Sections

1. Company Profile: Brief overview of the company or individual requesting funds - include when recipient is not familiar with the solicitor

2. Financial Statements: Summary of relevant financial information - include when dealing with institutional investors or large amounts

3. Security Offering: Description of any collateral or security being offered - include when applicable to the solicitation

4. Timeline of Fund Utilization: Detailed schedule of how and when funds will be used - include for project-specific solicitations

5. Reference Letters: Letters from credible references - include when building trust is crucial

6. Track Record: Previous successful projects or repayment history - include when available and relevant

Suggested Schedules

1. Schedule A - Detailed Project Plan: Comprehensive breakdown of the project or venture requiring funding

2. Schedule B - Financial Projections: Detailed financial forecasts and expected returns

3. Schedule C - Supporting Documents: Copies of relevant licenses, permits, or certifications

4. Appendix 1 - KYC Documents: Required Know Your Customer documentation as per Indonesian regulations

5. Appendix 2 - Terms and Conditions: Detailed terms and conditions of the solicitation

6. Appendix 3 - Due Diligence Report: Independent assessment or due diligence report if available

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions




























Clauses






















Relevant Industries

Banking & Financial Services

Real Estate & Property Development

Technology & Startups

Manufacturing

Infrastructure Development

Agriculture & Farming

Retail & Commerce

Education

Healthcare

Energy & Resources

Transportation & Logistics

Hospitality & Tourism

Construction

Small & Medium Enterprises

Relevant Teams

Legal

Finance

Compliance

Treasury

Corporate Development

Investment Relations

Risk Management

Executive Leadership

Business Development

Project Management

Corporate Secretariat

Relevant Roles

Chief Financial Officer

Finance Director

Investment Manager

Business Development Manager

Corporate Lawyer

Compliance Officer

Financial Controller

Treasury Manager

Fund Manager

Project Manager

Company Secretary

Managing Director

CEO

Investor Relations Manager

Risk Manager

Legal Counsel

Financial Analyst

Investment Banker

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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