Disclaimer
This Disclaimer governs all information, content, platforms, digital tools, and communications provided by or on behalf of PT Shark Capital Investment. By accessing our website, Shark One Gateway, or any digital or physical service, you acknowledge and accept the terms set out below.
1.1 Nature of Services
PT Shark Capital Investment is a commercial coordination, commodity sourcing, trade facilitation, shipping and logistics coordination, business advisory, digital gateway, and transaction support company registered and operating in the Republic of Indonesia under:
All services offered by PT Shark Capital Investment are commercial facilitation and coordination services in nature. The company does not provide regulated financial services unless expressly and separately authorized under applicable Indonesian law.
1.2 Not a Licensed Financial Institution
PT Shark Capital Investment is NOT a bank, securities company, investment manager, asset manager, mutual fund manager, payment service provider, insurance company, broker-dealer, peer-to-peer lending platform, equity crowdfunding platform, or any other licensed financial institution under Indonesian law or any foreign jurisdiction, unless expressly and separately authorized in writing by the competent authority.
Any reference to trade finance instruments - Letter of Credit (LC), Standby Letter of Credit (SBLC), Bank Guarantee (BG) - payment structures, project finance, or investment coordination refers to commercial facilitation and coordination support activities only, not the direct provision of banking, financial intermediary, or investment services.
PT Shark Capital Investment does not accept deposits, manage funds on behalf of clients, issue financial instruments, underwrite securities, or act as a financial intermediary in any regulated sense. All finance-related coordination services are subject to the direct involvement of licensed banks, financial institutions, and authorized counterparties, where applicable.
1.3 Information Is Indicative Only
All information provided on our website, platforms, presentations, correspondence, and marketing materials - including but not limited to commodity prices, market references, freight rates, trade routes, supplier profiles, buyer enquiries, project opportunities, indicative finance terms, and transaction structures - is provided for general commercial reference purposes only. Such information is indicative only and does not constitute:
1.4 No Guarantees or Warranties
PT Shark Capital Investment makes no representation or warranty - express or implied - regarding:
1.5 Independent Due Diligence Required
All users, buyers, suppliers, traders, investors, financiers, project owners, and commercial partners are solely responsible for conducting their own independent legal, financial, tax, regulatory, technical, customs, and compliance due diligence before entering into any commercial transaction, contract, or business arrangement.
Submission of an enquiry, supplier registration, buyer request, finance coordination request, shipping request, or document upload through our platform or any other channel does not create, and shall not be construed as creating, any binding obligation, contract, guarantee, agency relationship, or commitment on the part of PT Shark Capital Investment.
1.6 Third Parties and External Links
PT Shark Capital Investment may refer to or provide links to third-party websites, services, databases, institutions, and platforms for informational purposes. The company does not endorse, control, or accept liability for any third-party content, services, products, or actions. Users access third-party resources at their own risk and discretion.
1.7 Limitation of Liability
To the fullest extent permitted by applicable Indonesian law, PT Shark Capital Investment, its directors, officers, employees, agents, affiliates, and partners shall not be liable for any direct, indirect, incidental, consequential, special, or exemplary damages arising from or in connection with use of this website, any information provided, any transaction facilitated or not facilitated, or any business decision made in reliance on information from PT Shark Capital Investment.
1.8 Governing Law
This Disclaimer is governed by and construed in accordance with the laws of the Republic of Indonesia. Any dispute arising from this Disclaimer shall be subject to the jurisdiction of the competent courts of Indonesia, unless otherwise agreed in a separate written agreement between the parties.
1.9 No Public Offering or Regulated Financial Marketplace
Nothing on this website, Shark One Gateway, or in any communication issued by PT Shark Capital Investment constitutes a public offering of securities, investment solicitation, crowdfunding offer, collective investment scheme, deposit-taking activity, payment service, financial marketplace service, or invitation to invest in any regulated financial product.
Shark One is provided as a business enquiry, supplier registration, document coordination, trade facilitation, finance coordination support, and workflow platform only. It is not a securities exchange, commodity exchange, payment system, licensed financial marketplace, peer-to-peer lending platform, or crowdfunding platform.
Legal & Compliance
PT Shark Capital Investment is a legally registered Indonesian limited liability company (Perseroan Terbatas) operating within the scope of its registered business activities, applicable licenses, and Indonesian law. This document sets out our legal standing, applicable regulatory framework, and compliance principles.
2.1 Company Legal Information
Business Scope: Commodity sourcing and trade facilitation, business coordination, shipping/logistics support, trade and project finance coordination support, digital gateway services, and related commercial services, subject to the company’s registered KBLI, licenses, approvals, and applicable Indonesian law.
KBLI / Business Activities: 46100 - Perdagangan Besar Atas Dasar Balas Jasa (Fee) atau Kontrak; 64941 - Perusahaan Pembiayaan Infrastruktur Konvensional; 46610 - Perdagangan Besar Bahan Bakar Padat, Cair dan Gas dan Produk YBDI.
2.2 Applicable Indonesian Legal Framework
PT Shark Capital Investment operates in compliance with applicable Indonesian laws and regulations. Based on NIB 1110230062193, the registered business activities include KBLI 46100, 64941, and 46610.
| Regulation | Subject Matter | Relevance to PT SCI |
|---|---|---|
| UU No. 40 Tahun 2007 | Perseroan Terbatas (Companies Act) | Corporate structure, director responsibilities, shareholder obligations |
| UU No. 27 Tahun 2022 | Pelindungan Data Pribadi (PDP) | Collection, processing, storage, and protection of client/user personal data |
| UU No. 11/2008 jo. UU No. 1/2024 | Informasi dan Transaksi Elektronik (ITE) | Electronic information, digital platforms, e-commerce, and digital services |
| UU No. 7 Tahun 2014 | Perdagangan (Trade Law) | Domestic and international trade, export/import regulations |
| PP No. 80 Tahun 2019 | Perdagangan Melalui Sistem Elektronik | Electronic commerce and digital trade platform requirements |
| UU No. 8 Tahun 1999 | Perlindungan Konsumen | Rights of consumers and obligations of service providers |
| OSS / NIB System | Business Licensing | Business registration, licensing, and regulatory reporting |
| UU No. 3 Tahun 2011 | Transfer Dana (Fund Transfer) | Payment and funds transfer coordination where applicable |
| PP No. 71 Tahun 2019 | Penyelenggaraan Sistem & Transaksi Elektronik | Electronic system operation, platform security, electronic records |
| Permenkominfo No. 5/2020 | PSE Lingkup Privat | Private electronic system operator registration and governance |
| Anti-Bribery / Anti-Fraud | Integrity and lawful conduct | Prohibition of bribery, forged documents, sanctions evasion, money laundering |
2.3 International Trade Law Framework
For international trade transactions where expressly incorporated into the relevant contract, agreement, or instrument, PT Shark Capital Investment acknowledges and coordinates in accordance with internationally recognized trade rules and practices:
| Framework | Issuing Body | Subject & Application |
|---|---|---|
| ICC Incoterms® 2020 | International Chamber of Commerce | Commercial terms defining delivery obligations, risk transfer, and cost allocation. Applies only when expressly incorporated into a sale contract. |
| UCP 600 | ICC Banking Commission | Uniform Customs and Practice for Documentary Credits - governs LC operations through licensed banking institutions. |
| URDG 758 | International Chamber of Commerce | Uniform Rules for Demand Guarantees - governs Bank Guarantee (BG) instruments via licensed financial institutions. |
| ISP98 | International Chamber of Commerce | International Standby Practices - governs SBLC instruments where expressly agreed and reflected in the standby instrument. |
| FATF Standards | Financial Action Task Force | AML/CTF and proliferation financing standards. Reference framework for counterparty verification and screening. |
2.4 Compliance Commitments
The company operates within its registered business scope under the Indonesian OSS (Online Single Submission) system. All business activities are conducted within the scope of the company’s registered NIB and applicable business classifications.
PT Shark Capital Investment maintains awareness of AML and CTF risks. The company reserves the right to request Know-Your-Customer (KYC) documentation, conduct counterparty verification, and decline any enquiry, registration, or transaction suspected of involving unlawful, sanctioned, or non-compliant activity.
The company does not engage with individuals, entities, vessels, or transactions subject to applicable international sanctions lists or Indonesian government prohibitions. All counterparties and transactions are subject to reasonable screening procedures.
All commodity transactions and cross-border trade activities are coordinated in accordance with applicable Indonesian export and import regulations, including relevant ministry approvals, export licenses, phytosanitary requirements, and applicable commodity-specific regulations.
PT Shark Capital Investment reserves the right to request supporting documentation from buyers, suppliers, traders, investors, financiers, logistics providers, or other counterparties for verification purposes, and to decline, suspend, or discontinue any business relationship where documents are incomplete, inconsistent, unverifiable, or suspected to involve unlawful activity.
2.5 Electronic System & Shark One Platform Compliance
Where required under applicable Indonesian electronic system regulations, PT Shark Capital Investment will comply with requirements relating to private electronic system operation, electronic records, platform security, user access, personal data protection, and digital service governance.
Shark One is operated as a business coordination gateway for enquiries, supplier registration, document uploads, internal review, finance coordination support, and shipping/logistics workflow. It does not function as a public exchange, regulated financial marketplace, payment system, securities platform, or licensed banking platform.
2.6 Anti-Bribery, Anti-Fraud & Ethical Conduct
PT Shark Capital Investment does not tolerate bribery, corruption, facilitation payments, forged documents, misrepresentation, sanctions evasion, money laundering, terrorist financing, or fraudulent transaction structures.
The company reserves the right to reject, suspend, terminate, or report any enquiry, registration, transaction support request, or business relationship suspected of involving unlawful, unethical, misleading, or non-compliant conduct.
Privacy Policy
PT Shark Capital Investment ("the Company", "we", "us", "our") is committed to protecting the privacy and personal data of all individuals and entities that interact with our services, platforms, and communications. This Privacy Policy explains how we collect, use, store, disclose, and protect personal data in accordance with Indonesian Personal Data Protection Law No. 27 of 2022 (UU PDP).
3.1 Data Controller Identity
3.2 Data We Collect
We may collect the following categories of personal and business data when you interact with our website, Shark One platform, enquiry forms, or communicate with our team:
3.3 How We Use Your Data
We process personal data for the following purposes:
3.4 Legal Basis for Processing
Under UU No. 27 Tahun 2022 tentang Pelindungan Data Pribadi, we process personal data on the following legal bases:
| Legal Basis | Application |
|---|---|
| Contractual Necessity | Processing required to perform or prepare commercial transactions, service agreements, or business coordination where you are a party |
| Legitimate Interest | Business communication, fraud prevention, platform security, counterparty verification, and general commercial administration |
| Legal Obligation | Compliance with Indonesian law, regulatory requirements, government orders, and applicable international trade obligations |
| Consent | Marketing communications, newsletter subscriptions, and non-essential data processing where you have provided explicit consent |
3.5 Data Sharing & Disclosure
PT Shark Capital Investment does not sell personal data to third parties. We may share data only in the following circumstances and with the following categories of recipient:
All recipients are required to handle data in accordance with applicable law and, where appropriate, subject to confidentiality or data processing agreements.
3.6 Data Security
PT Shark Capital Investment implements reasonable organizational, technical, and administrative security measures to protect personal data against unauthorized access, loss, alteration, disclosure, or unlawful processing. These measures include:
While we take reasonable steps to protect personal data, no data transmission or storage system is entirely secure. Users should exercise caution when sharing sensitive information electronically.
3.7 Data Retention
We retain personal data for as long as necessary to fulfil the purposes for which it was collected, including to satisfy legal, regulatory, audit, and business retention requirements. Typical retention periods:
Following expiry of the applicable retention period, personal data will be securely deleted or anonymized.
3.8 Cookies & Digital Tracking
Our website and digital platforms may use cookies and similar technologies for platform functionality, user session management, analytics, and performance monitoring. Cookies do not collect personal identification data unless voluntarily submitted through our forms. Users may configure their browser settings to reject or limit cookies, though this may affect website functionality. We do not use cookies for targeted advertising or third-party tracking without consent.
3.9 Your Rights Under UU PDP
Subject to applicable law and legitimate business requirements, you have the following rights regarding your personal data under UU No. 27/2022:
To exercise any of these rights, please contact us at info@sharkcapital.co.id. We will respond within a reasonable period and in accordance with applicable law.
3.10 Cross-Border Data Transfer
Where business coordination requires the transfer of personal or business data to overseas counterparties, affiliated group entities, banks, verification partners, logistics providers, professional advisers, or other authorized recipients, PT Shark Capital Investment will take reasonable steps to ensure that such transfer is conducted in accordance with applicable Indonesian personal data protection requirements.
Such transfer may occur only for legitimate business, compliance, legal, contractual, verification, shipping, finance coordination, or transaction support purposes.
3.11 Personal Data Protection Failure
In the event of a personal data protection failure, PT Shark Capital Investment will take appropriate remedial measures and provide notification to affected parties and/or relevant authorities where required by applicable Indonesian law.
Terms of Use
These Terms of Use ("Terms") govern your access to and use of the PT Shark Capital Investment website (www.sharkcapital.co.id), Shark One Digital Trade & Finance Gateway, enquiry and registration forms, document upload systems, and all related digital platforms and services ("Platform"). By accessing or using the Platform, you agree to be bound by these Terms.
4.1 Acceptance of Terms
By accessing, browsing, or using any part of the Platform - including submitting an enquiry, registering as a supplier, uploading documents, using Shark One service modules, or communicating with our team through the Platform - you acknowledge that you have read, understood, and agree to be bound by these Terms, together with our Disclaimer, Privacy Policy, Legal & Compliance policy, and Risk Disclosure.
These Terms constitute a legally binding agreement under the laws of the Republic of Indonesia, including UU No. 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik sebagaimana diubah dengan UU No. 1 Tahun 2024 (ITE Law).
4.2 Eligibility
The Platform is intended for use by businesses, corporate entities, traders, investors, and professional individuals engaged in international trade, finance, logistics, and related commercial activities. By using the Platform, you represent and warrant that:
4.3 Permitted Use
You may use the Platform solely for lawful commercial purposes in connection with genuine trade, finance, shipping, logistics, or business advisory enquiries directed to PT Shark Capital Investment. Permitted uses include:
4.4 Prohibited Conduct
The following conduct is strictly prohibited and may result in immediate suspension of access, reporting to relevant authorities, and/or legal action:
4.5 No Binding Commitment
Submission of any enquiry, RFQ, supplier registration, finance coordination request, shipping request, document upload, or other communication through the Platform does not create any binding obligation, mandate, agency, partnership, joint venture, financing commitment, supply agreement, or commercial contract on the part of PT Shark Capital Investment.
Any commercial transaction, supply arrangement, finance coordination, or business relationship shall only become binding upon execution of a separate written agreement signed by authorized representatives of the relevant parties, following completion of required due diligence, verification, and compliance review.
4.6 User Obligations
By using the Platform, you agree to:
4.7 Intellectual Property
All content on the Platform - including text, graphics, logos, design elements, digital platform structure, service descriptions, trade workflow concepts, Shark One branding, documents, and marketing materials - is the intellectual property of PT Shark Capital Investment or its licensors and is protected under applicable Indonesian intellectual property law. No part of the Platform may be copied, reproduced, modified, distributed, transmitted, published, or used for commercial purposes without prior written consent from PT Shark Capital Investment.
4.8 Platform Availability & Modifications
PT Shark Capital Investment reserves the right to modify, suspend, restrict, or discontinue any part of the Platform at any time, with or without notice. The company does not warrant uninterrupted, error-free, or continuous Platform availability.
4.9 Disclaimer of Warranties
To the fullest extent permitted by law, the Platform and all information and services provided through it are made available on an "as is" and "as available" basis, without any warranty of any kind, express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, accuracy, completeness, or non-infringement.
4.10 Governing Law & Dispute Resolution
These Terms are governed by and shall be construed in accordance with the laws of the Republic of Indonesia. Any dispute, claim, or controversy arising from or relating to these Terms, the Platform, or services provided by PT Shark Capital Investment shall first be attempted to be resolved by good-faith commercial negotiation between the parties.
If a dispute cannot be resolved through negotiation within thirty (30) calendar days, the parties shall submit to the jurisdiction of the competent courts in Surabaya, East Java, Indonesia, unless the parties expressly agree in writing to an alternative dispute resolution mechanism.
4.11 Amendments to Terms
PT Shark Capital Investment reserves the right to amend these Terms at any time. Updated Terms will be published on the Platform with an updated effective date. Continued use of the Platform following publication of amended Terms constitutes acceptance of the amended Terms.
4.12 User Consent, Authority & Electronic Submissions
Before submitting any enquiry, supplier registration, finance coordination request, shipping request, or document upload, users may be required to confirm acceptance of the Privacy Policy, Terms of Use, Legal & Compliance policy, Disclaimer, and Risk Disclosure.
By submitting information through the Platform, the user represents that the information is true, accurate, lawful, and submitted with proper authority from the relevant company, supplier, buyer, trader, investor, or organization.
Electronic submissions, acknowledgements, reference numbers, and platform communications are for coordination and record purposes only and do not create a binding transaction unless confirmed in a separate written agreement signed by authorized representatives of the relevant parties.
Risk Disclosure
International trade, commodity transactions, trade finance coordination, cross-border shipping, project finance, and global business activities inherently involve commercial, financial, legal, logistical, and regulatory risks. This Risk Disclosure is provided to ensure that all users, buyers, suppliers, traders, investors, project owners, and business partners are aware of material risk categories before engaging with any transaction or commercial arrangement through PT Shark Capital Investment. This disclosure is informational only and is not exhaustive.
5.1 Commodity & Market Risks
Commodity prices - including CPO/palm oil, coal, nickel, rubber, cocoa, coffee, copra, and other Indonesian commodities - are subject to significant and rapid market fluctuation driven by global supply-demand dynamics, geopolitical events, weather conditions, and speculative activity. Price indications provided on our platform or in any communication are indicative only and may change materially before any transaction is confirmed.
Commodity availability, specification, quality, grading, moisture content, and quantity cannot be guaranteed until independently inspected and verified by an internationally recognized inspection agency (such as SGS, Intertek, or equivalent) at the point of production or loading.
International transactions are subject to foreign exchange rate fluctuation between Indonesian Rupiah (IDR), US Dollar (USD), and other relevant currencies. Exchange rate movements can materially affect transaction economics, pricing, profit margins, and settlement obligations.
All market price references, freight rate indications, and commodity market data provided through our platform or Live Market Watch are indicative only, subject to change without notice, and should not be relied upon as the basis for commercial decisions without independent verification from recognized market sources.
5.2 Trade Finance Instrument Risks
All references to trade finance instruments - including Letters of Credit (LC under UCP 600), Standby Letters of Credit (SBLC under ISP98), and Bank Guarantees (BG under URDG 758) - on our platform are indicative coordination references only. The following risks apply:
5.3 Counterparty Risks
International trade involves multiple parties across different jurisdictions. Counterparty risks include but are not limited to:
PT Shark Capital Investment facilitates introductions and coordinates transactions but does not guarantee the performance, financial capacity, legal standing, or commercial reliability of any buyer, seller, financier, logistics provider, or other counterparty. Independent due diligence on all counterparties is strongly recommended.
5.4 Shipping & Logistics Risks
Vessel availability, freight rates, port scheduling, and stevedoring capacity are subject to market conditions, seasonal demand, port congestion, and force majeure events. Freight cost indications are indicative only and may change materially at time of booking.
Shipping documentation - including Bills of Lading, Phytosanitary Certificates, Certificates of Origin, SGS/Intertek inspection reports, and Commercial Invoices - must comply precisely with LC terms and applicable import country requirements. Documentation errors may result in delays, refusals, or financial loss.
Customs clearance at destination ports is subject to the importing country’s regulations, tariff classifications, import duties, prohibited goods lists, phytosanitary inspection, and regulatory approvals outside PT Shark Capital Investment’s control.
Under ICC Incoterms® 2020, risk of loss or damage transfers between buyer and seller at the agreed delivery point. Parties must fully understand the risk allocation implications of the agreed Incoterms term before entering into any sale contract.
5.5 Regulatory & Sanctions Risks
5.6 Force Majeure
International trade transactions may be affected by force majeure events outside the control of any party, including but not limited to:
PT Shark Capital Investment accepts no liability for losses, delays, or non-performance resulting from force majeure events.
5.7 Project & Corporate Finance Risks
Project finance and corporate finance coordination activities involve additional risk categories including:
5.8 Technology & Platform Risks
Use of the Shark One digital gateway and related digital platforms involves technology risks including:
Users should verify the authenticity of all communications purportedly from PT Shark Capital Investment. We will never solicit payment, banking credentials, or sensitive personal information through unsolicited digital channels.
5.9 No Advice - Seek Independent Guidance
Nothing on this platform, in our communications, or in any document provided by PT Shark Capital Investment constitutes legal, financial, investment, tax, customs, insurance, technical, or regulatory advice. All parties are strongly urged to obtain independent professional advice from qualified legal counsel, licensed financial advisers, trade compliance specialists, and insurance providers before entering into any international trade transaction or business arrangement.
5.10 Commodity-Specific Licenses, Permits & Government Approvals
Certain commodities, including minerals, coal, petroleum products, agricultural goods, forestry products, plantation products, food products, and other regulated goods, may require specific licenses, export approvals, import permits, surveyor reports, inspection certificates, certificates of origin, phytosanitary documents, quotas, customs clearances, or other government approvals.
PT Shark Capital Investment does not guarantee that any commodity transaction can proceed unless all applicable permits, licenses, documentation, regulatory approvals, counterparty checks, and shipment requirements are independently verified and satisfied.
Any transaction involving restricted, sanctioned, prohibited, dual-use, hazardous, strategic, or specially regulated goods may be rejected or suspended at the company’s discretion or as required by law.