GOWIN Solution Indonesia

Trusted Brokerage &
Trade Services in Indonesia

PT Gowin Solution Indonesia is a licensed Indonesian company providing brokerage, wholesale trade, and business consulting services to international partners. We ensure transparent, compliant, and efficient financial operations across Southeast Asia.

Contact Us Our Services Compliance

About GOWIN

PT Gowin Solution Indonesia is a registered Indonesian company established in 2025, headquartered in Denpasar, Bali. We specialize in brokerage services, wholesale trade facilitation, and business consulting for international corporations operating in or with Indonesia.

Our mission is to bridge the gap between global businesses and the Indonesian market by providing reliable, transparent, and fully compliant financial and trade intermediary services.

Founded
2025
Jurisdiction
Republic of Indonesia
NIB
2802260018603
Office
Denpasar, Bali

Our Services

📈
KBLI 66142

Brokerage Services

Licensed securities brokerage and dealer services, acting as an intermediary for financial transactions between international counterparties and Indonesian markets.

🤝
KBLI 74902

Business Consulting & Brokerage

We facilitate business deals, partnerships, and commercial transactions. Advisory services on market entry, partner sourcing, and deal structuring in Indonesia.

🚢
KBLI 46100 / 46900

Wholesale Trade Services

Wholesale trade intermediary services on a commission or contract basis, including commodity sourcing, supply chain facilitation, and bulk procurement across Southeast Asia.

⚙️
KBLI 70209

Management Consulting

Strategic and operational consulting for businesses looking to establish or optimize their presence in the Indonesian market. Regulatory compliance, corporate structuring, and operational efficiency.

Licenses & Regulatory Status

PT Gowin Solution Indonesia operates under the Risk-Based Business Licensing framework of the Republic of Indonesia (Perizinan Berusaha Berbasis Risiko).

KBLI Activity Risk Status
46100 Wholesale Trade on Fee/Contract Basis Low Issued
46900 Wholesale of Various Goods Low Issued
74902 Business Consulting & Brokerage Low Issued
66142 Securities Broker-Dealer Low Issued
70209 Management Consulting Low Issued

All licenses issued through OSS, electronically signed with BSrE-BSSN certificates. Official documents available upon request.

AML/KYC & Compliance

We maintain the highest standards of compliance in accordance with Indonesian law and international best practices.

🔍 Know Your Customer (KYC)

  • Identity verification for all clients and counterparties before onboarding
  • Verification of official ID, corporate registration, and beneficial ownership
  • Enhanced Due Diligence (EDD) for high-risk clients or transactions

🛡️ Anti-Money Laundering (AML)

  • Ongoing transaction monitoring for suspicious activity
  • Suspicious transaction reporting to PPATK
  • Regular risk assessment reviews
  • Staff training on AML/CFT obligations

🌐 Sanctions Screening

  • All counterparties screened against UN, OFAC, EU sanctions lists
  • Transactions involving sanctioned jurisdictions, entities, or individuals are prohibited

📋 Regulatory Compliance

  • Indonesian Law No. 8/2010 on Prevention and Eradication of Money Laundering
  • PPATK regulations and reporting requirements
  • FATF recommendations adherence
  • Records maintained minimum 5 years

Corporate Governance

PT Gowin Solution Indonesia maintains a transparent corporate governance structure in accordance with Indonesian corporate law (UU No. 40/2007 on Limited Liability Companies). Beneficial ownership information is disclosed to relevant regulatory authorities in compliance with Presidential Regulation No. 13/2018.

Company Requisites

Legal NamePT GOWIN SOLUTION INDONESIA
NIB2802260018603
AddressDanta Space Office, Jl. Padang Mekar No. 9, Padangsambian, Denpasar Barat, Bali 80117
EstablishedFebruary 2025

Banking Details

Bank Mega

SWIFT/BICMEGAIDJA

Maybank

SWIFT/BICIBBKIDJA

Bank Mandiri

SWIFT/BICBMRIIDJA

Contact Us

PT Gowin Solution Indonesia

📍
Danta Space Office
Jl. Padang Mekar No. 9
Padangsambian, Denpasar Barat
Bali 80117, Indonesia
🕐
Monday – Friday, 09:00 – 17:00 WITA (UTC+8)