Institution record
Bank Danamon
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
OJKTier-2 Otoritas Jasa Keuangan | 011 | Regulated | PT Bank Danamon Indonesia Tbk | 2011 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank Danamon against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank Danamon (this record) | OJK | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
Bank Danamon: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank Danamon's regulatory licence status and supervisory authorisation?
In our imported dataset, Bank Danamon (legal entity reference: Bank Danamon) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: OJK (Otoritas Jasa Keuangan) — licence 011, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official OJK public register.
Which of Bank Danamon's jurisdictions and licences fall within this site's regulatory coverage?
Bank Danamon is registered at Menara Bank Danamon, Jl. HR Rasuna Said Blok C No. 10, Kelurahan Karet, Kecamatan Setiabudi, Jakarta Selatan 12920, Indonesia and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (OJK) should be evaluated for cross-border passporting and local solicitation rules.
What is Bank Danamon's institutional risk classification, enforcement exposure, and score profile?
Bank Danamon carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank Danamon's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank Danamon, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to OJK.
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