Institution record
PT. Global Intra Berjangka
- 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. Global Intra Berjangka against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PT. Global Intra Berjangka (this record) | BAPPEBTIICDX | 2 / 2 | Risk level not supplied | — | 0 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Tokocrypto | ICDX | 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 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
PT. Global Intra Berjangka: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT. Global Intra Berjangka's regulatory licence status and supervisory authorisation?
In our imported dataset, PT. Global Intra Berjangka (legal entity reference: PT. Global Intra Berjangka) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 587/BAPPEBTI/SI/XII/2004, status: regulated, Tier-2; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 044/SPKB/ICDX/III/2019, 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, ICDX public register.
Which of PT. Global Intra Berjangka's jurisdictions and licences fall within this site's regulatory coverage?
PT. Global Intra Berjangka is registered at Gedung AXA Tower, Kuningan City lt. 38 Jl. Prof. Dr. Satrio Kav. 18, Jakarta Selatan 12490 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (BAPPEBTI, ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is PT. Global Intra Berjangka's institutional risk classification, enforcement exposure, and score profile?
PT. Global Intra Berjangka 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. Global Intra Berjangka's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT. Global Intra Berjangka, 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.
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