PT Next Step Advisory is an international trading company registered in Indonesia (NIB 2011250055097), supplying machinery, industrial equipment, spare parts, energy products and industrial commodities. This page summarises our compliance commitments for counterparties, clients, and banking partners.
1. Identity and Registration
PT Next Step Advisory
Jalan Raya Semat No. 1, Tibubeneng, North Kuta, Badung Regency, Bali 80361, Indonesia
KBLI: 46511
NIB: 2011250055097
NPWP: 10.000.000.6-879.013
Incorporated: 7 November 2025
Director: Ilgar Mustafaev (Director)
Operating scope: International trading of machinery, industrial equipment, spare parts, energy products and industrial commodities, together with sourcing and procurement services. The company is registered in Indonesia under KBLI 46511; sourcing and procurement services are delivered around the goods supplied, at a value materially smaller than goods revenue.
2. Supplier Integrity
We hold no exclusive distribution quotas and accept no hidden commissions from any manufacturer. Suppliers are selected on technical fit, reliability and price for the client — not on supplier targets. New manufacturers and suppliers are verified before a first order.
3. Anti-Bribery and Anti-Corruption
- No facilitation payments, excessive gifts, or hospitality offered or accepted.
- All transactions go through written invoices and bank transfers — no cash settlements above Indonesian regulatory thresholds.
- Our staff are empowered to refuse any request that violates these principles, with no career consequences.
4. Sanctions and Screening
We refuse transactions with parties listed on OFAC (United States), EU, and UN sanctions lists. We screen significant new clients against those lists before invoice confirmation.
5. Source of Funds
Payments are accepted by bank transfer from accounts in the client’s own name. Third-party payments require written documentation explaining the relationship.
6. Banking and Payment
We hold a corporate account with OCBC NISP (Indonesia) and accept payment in IDR or USD by bank transfer. Full account number, SWIFT code and branch are issued with the pro-forma invoice — never published openly, to reduce the risk of invoice fraud (BEC / invoice spoofing).
- Quotes and invoices in IDR or USD, at the client’s choice.
- VAT and shipping shown line-by-line on every invoice.
- Account details also available on written request to banking partners performing KYC.
7. Client Data Security
See our Privacy Policy for full treatment of personal data. In short: encryption in transit (TLS), role-based access, minimum lawful retention periods.
8. Geographic Scope
We are registered and based in Indonesia and trade internationally with suppliers and buyers across Asia, the Middle East and other major commercial markets. Every cross-border transaction is subject to sanctions screening, applicable export and import rules, and full trade documentation.
9. Reporting Concerns
Email nextstepadvisory11@gmail.com with subject “Compliance Concern”. Reports are handled confidentially by the director.