Institution record
PT. VALBURY ASIA FUTURES
- 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. VALBURY ASIA FUTURES against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PT. VALBURY ASIA FUTURES (this record) | ICDX | 1 / 1 | 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. VALBURY ASIA FUTURES: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT. VALBURY ASIA FUTURES's regulatory licence status and supervisory authorisation?
In our imported dataset, PT. VALBURY ASIA FUTURES (legal entity reference: PT. VALBURY ASIA FUTURES) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 184/BAPPEBTI/SI/II/2003, 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 ICDX public register.
Which of PT. VALBURY ASIA FUTURES's jurisdictions and licences fall within this site's regulatory coverage?
PT. VALBURY ASIA FUTURES is registered at Menara Karya Lt 9 Jl. H.R. Rasuna Said Block X-5 Kav 1-2 Jakarta, 12950 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 1 recorded licence (ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is PT. VALBURY ASIA FUTURES's institutional risk classification, enforcement exposure, and score profile?
PT. VALBURY ASIA FUTURES 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. VALBURY ASIA FUTURES's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT. VALBURY ASIA FUTURES (listed execution software: Valbury), 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 ICDX.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to PT. VALBURY ASIA FUTURES's supervisory scope.
Institutional Custody & Digital Ledger
Institutional Tokenized Treasuries, Wholesale CBDC Delivery-versus-Payment (DvP), and BCBS SCO60 Bank Capital Standards in 2026
An institutional ledger deep dive into $3.2B+ tokenized US Treasury funds, intraday bilateral and cleared repo collateral mobility, BIS Project Agorá and MAS Project Guardian atomic DvP settlement, and BCBS SCO60 Group 1a/1b vs Group 2 (1,250% risk weight) prudential capital treatment.
Tokenized RWA & Custody
DTCC Smart NAV Pilot, Canton Network Institutional Repo Mobility & Tokenized Money Market Fund Intraday Collateral Settlement
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.