Authorized Money Changer

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  • (+62) 21 630 5210

  • info@smartdeal.co.id

  • Head Office - Smartdeal Building

  • Jl Cideng Timur 16A Petojo Utara, Jakarta Pusat

  • 08:30 - 17:00

  • Monday - Friday

  • (+62) 21 630 5210

  • info@smartdeal.co.id

  • Smartdeal Building, 3rd Floor

  • Jl Cideng Timur 16A Petojo Utara, Jakarta Pusat

  • 08:30 - 17:00

  • Monday - Friday

  • (+62) 21 723 7330

  • smartdealfatmawati@gmail.com

  • Komplek Duta Mas A1 No.24

  • Jl. R.S Fatmawati, Jakarta Selatan

  • 08:30 - 17:00

  • Monday - Friday

  • 09:00 - 15:00

  • Saturday

  • (+62) 21 5421 1211

  • smartdealgs@gmail.com

  • Ruko Financial Centre BA-2 No.48

  • Jl. Gading Serpong Boulevard, Tangerang Selatan

  • 08:30 - 17:00

  • Monday - Friday

  • (+62) 21 391 8229

  • smartdealwh@gmail.com

  • Jl. KH. Wahid Hasyim No.43

  • Gondangdia, Jakarta Pusat

  • 08:30 - 17:00

  • Monday - Friday

  • (+62) 21 2452 1234

  • smartdealkg@gmail.com

  • Jl. Kelapa Gading Boulevard LB-1 No.6

  • Kelapa Gading, Jakarta Utara

  • 08:30 - 17:00

  • Monday - Friday

  • 09:00 - 15:00

  • Saturday / Sunday

  • (+62) 22 2052 1900

  • smartdealbdg@gmail.com

  • Jl Jendral Sudirman No. 94

  • Bandung, Jawa Barat

  • 08:30 - 17:00

  • Monday - Friday

  • 08:30 - 13:00

  • Saturday

  • (+62) 251 8295 754

  • smartdealpuncak@gmail.com

  • Jl. Raya Puncak KM 83 Tugu Utara

  • Cisarua - Bogor, Jawa Barat

  • 08:30 - 20:00

  • Monday - Friday

  • 09:00 - 20:00

  • Saturday - Sunday

  • (+62) 24 76441 333

  • smartdealsmg@gmail.com

  • Jl. Pandanaran Kav 7, No 2-6, Pekunden

  • Semarang, Jawa Tengah

  • 08:30 - 17:00

  • Monday - Friday

  • (+62) 274 5011999

  • smartdealdiy@gmail.com

  • Jl. P. Mangkubumi No.58a, Gowongan

  • Yogyakarta, Daerah Istimewa Yogyakarta

  • 08:30 - 17:00

  • Monday - Friday

  • 10:00 - 20:00

  • Saturday

  • (+62) 31 991 46211

  • smartdealsby@gmail.com

  • Rukan Golden Palace No.A-17

  • Jl. H.R Muhammad 373 Surabaya, Jawa Timur

  • 08:30 - 17:00

  • Monday - Friday

  • (+62) 341 3012 388

  • smartdealmalang@gmail.com

  • Jl. Jenderal Basuki Rachmat No.90

  • Klojen Malang, Jawa Timur

  • 08:30 - 17:00

  • Monday - Friday

  • 09:00 - 15:00

  • Saturday

  • (+62) 61 453 5365

  • smartdealmedan@gmail.com

  • Jl. Juanda Baru No.5 Sukaraja

  • Medan, Sumatera Utara

  • 08:30 - 17:00

  • Monday - Friday

  • 09:00 - 13:00

  • Saturday

  • (+62) 562 4644 837

  • smartdealsingkawang@gmail.com

  • Jl. GM. Situt No.63, Pasiran

  • Singkawang Barat, Kalimantan Barat

  • 08:30 - 17:00

  • Monday - Friday

0804 1500011

Non Registered


1500011

Registered

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By : smartdeal

Date : 22 August 2017

smartdeal held an Anti-money laundry socialization in Medan, North Sumatra

On 13th of December 2016, smartdeal  management held a workshop on the topic of Anti-money laundering and prevention of terrorism financing, as aligned with regulations from the Bank of Indonesia. The discussion was held in Medan, North Sumatra and was attended by representatives from 12 money changers in Medan.

The open discussion was moderated by smartdeal Medan’s branch manager, Fenny Tjandra, and the topic of discussion was presented by Mr. Pongky Majaya. The event took place at Karibia Boutique hotel from 18:00 PM until 22:00 PM. The topic discussed cover basic understanding of money laundering, preventing of terrorism financing, actions that can be taken by money changers and reporting procedures for case of transactions involved in money laundering / terrorism financing.

An open discussion session was planned at the end of the informative session to allow participants to better understand the obstacles in assisting government in combatting money laundering and terrorism financing acts. Enthusiasm from the participants reflected in the variety of questions asked.

smartdeal plans to host more events in socializing, training and even counseling other money changers to help them obtain a through understanding of the rules and regulations.

Similar discussion will also be held for smartdeal to better understand problems faced by other money changer in applying these rules and regulations in day-to-day operations.

There are times where rules and regulations require adjustments without changing its substance, to ensure realistic and feasible application in the currency exchange industry.