Institution record
PT. REKENINGKU DOTCOM INDONESIA
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PT. REKENINGKU DOTCOM INDONESIA against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PT. REKENINGKU DOTCOM INDONESIA (this record) | BAPPEBTI | 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 |
PT. REKENINGKU DOTCOM INDONESIA: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT. REKENINGKU DOTCOM INDONESIA's regulatory licence status and supervisory authorisation?
In our imported dataset, PT. REKENINGKU DOTCOM INDONESIA (legal entity reference: PT. REKENINGKU DOTCOM INDONESIA) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence Not supplied, 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 BAPPEBTI public register.
Which of PT. REKENINGKU DOTCOM INDONESIA's jurisdictions and licences fall within this site's regulatory coverage?
PT. REKENINGKU DOTCOM INDONESIA is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.
What is PT. REKENINGKU DOTCOM INDONESIA's institutional risk classification, enforcement exposure, and score profile?
PT. REKENINGKU DOTCOM INDONESIA 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 PT. REKENINGKU DOTCOM INDONESIA's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT. REKENINGKU DOTCOM INDONESIA, 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 BAPPEBTI.
Related institutional research & regulatory analysis
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