Entering Indonesia's dynamic financial market—or seeking strategic partners within it—requires precision and a profound understanding of the regulatory architecture. TS Consulting provides end-to-end support for foreign and domestic investors launching new ventures or acquiring existing entities. Equally, we provide dedicated strategic representation for local financial institutions and fintechs seeking value-add investors or exit strategies. We ensure your corporate actions are built upon a robust, compliant foundation, fully equipped to operate with absolute confidence.

Our advisory services are comprehensively designed to facilitate three primary strategic avenues for your corporate objectives:

• Greenfield Setup: Comprehensive, end-to-end guidance from inception and corporate entity structuring until your company is legally and operationally established under OJK and BI regulations.

• Buy-Side M&A (Brownfield Entry): Strategic facilitation for investors seeking to acquire or invest in an existing, operational financial institution in Indonesia, including target sourcing and rigorous regulatory due diligence.

• Sell-Side Advisory & Capital Raising: Dedicated representation for local fintechs and financial entities preparing for acquisition or seeking new strategic investors. We optimize your corporate profile, manage data confidentiality, and ensure your valuation is backed by flawless regulatory compliance.

Scope of Industry 

Our expertise encompasses the entire spectrum of Indonesia's financial industry. We assist in the establishment, acquisition, and licensing processes for:

• Banking, Finance Companies, Fintech Lending, Rural Banks, Insurance,

• Financial Technology Innovation Providers, Payment System Providers, Foreign Exchange Services,

• and other entities and providers operating under the supervision of the Indonesia Financial Services Authority (OJK) and Bank Indonesia (BI).

Core Advisory Areas

• Feasibility & Business Modeling: Formulating a comprehensive business plan tailored to the rigorous standards mandated by relevant authorities, ensuring your greenfield project or M&A transaction is viable, competitive, and fully compliant.

• Structuring & Due Diligence: Providing strategic guidance in designing ownership structures, sourcing potential acquisition targets, and conducting meticulous regulatory due diligence. For sell-side clients, we orchestrate secure data rooms and pre-transaction compliance audits to maximize deal value.

• End-to-End Licensing & Regulatory Approvals: Navigating complex regulatory procedures from the initial registration phase through to the issuance of business licenses or securing fit-and-proper approvals for M&A transactions by OJK and BI.

Ready to realize your financial business vision in Indonesia?