I have found a company that I would like to do business in Indonesia, but I wish to verify the company.  Can anyone refer me to consulting group/ agent that would perform a due diligence profile in Indonesia?  Are companies in Indonesia required to register for a Business License/Company Registration Certificate?  When sending payment T/T should payment go in the name of the company or individual name (Trade Manager Name)?


Thank you in advance for your answers!


Stevin DeLao

Whoo Yaa Sales

I will answer the T/T part


T/T should be in the name of company  only.





Quoting from [Whoo Yaa]:


I have found a company that I would like to do business in Indonesia, but I wish to verify the company. Can anyone refer me to consulting group/ agent that would perform a due diligence profile in Indonesia? Are companies in Indonesia required to register for a Business License/Company Registration Certificate? When sending payment T/T should payment go in the name of the company or individual name (Trade Manager Name)?



Thank you in advance for your answers!



Stevin DeLao


Whoo Yaa Sales

Quoting from [Whoo Yaa]:


I have found a company that I would like to do business in Indonesia, but I wish to verify the company.  Can anyone refer me to consulting group/ agent that would perform a due diligence profile in Indonesia?  Are companies in Indonesia required to register for a Business License/Company Registration Certificate?  When sending payment T/T should payment go in the name of the company or individual name (Trade Manager Name)?



Thank you in advance for your answers!



Stevin DeLao


Whoo Yaa Sales

what products you want to buy? brand product? be careful if you want to buy brand products, only scammers.

Quoting from [Whoo Yaa]:


I have found a company that I would like to do business in Indonesia, but I wish to verify the company.  Can anyone refer me to consulting group/ agent that would perform a due diligence profile in Indonesia?  Are companies in Indonesia required to register for a Business License/Company Registration Certificate?  When sending payment T/T should payment go in the name of the company or individual name (Trade Manager Name)?



Thank you in advance for your answers!



Stevin DeLao


Whoo Yaa Sales

Please is very careful when dealing with Indonesia. I have been scammed of $2,500 and have learned my lesson. Don’t by anything brand name you will be scammed and I would recommend paying through TT, I did and have not seen a cent of my money back.

Please have a look at the Fraud forum to read more.

Please do not use TT for you first order I suggest L/C or COD.

All the best