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Institutional Ledger

Institution record

PT Jalatama Artha Berjangka

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
BAPPEBTITier-2
Badan Pengawas Perdagangan Berjangka Komoditi
Number pending checkRegulatedPT Jalatama Artha Berjangka—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing PT Jalatama Artha Berjangka against peer institutions in our crypto exchanges and digital-asset service providers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
PT Jalatama Artha Berjangka (this record)
BAPPEBTI
1 / 1Risk level not supplied—0
Binance
FIU-INDAMFFinCEN+11
12 / 14Risk level not supplied—0
OKX
FSAMASVARA+6
9 / 9Risk level not supplied—1
BAM
AMFFIUVARA+12
15 / 15Risk level not supplied—0
Coinbase
MASBMAAMF+6
9 / 9Risk level not supplied—1
Saxo
FINMAMASAMF+5
8 / 8Risk level not supplied—0

PT Jalatama Artha Berjangka: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is PT Jalatama Artha Berjangka's regulatory licence status and supervisory authorisation?

In our imported dataset, PT Jalatama Artha Berjangka (legal entity reference: PT Jalatama Artha Berjangka) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Number pending check, 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 Jalatama Artha Berjangka's jurisdictions and licences fall within this site's regulatory coverage?

PT Jalatama Artha Berjangka is registered at Soho Capital Lt. 36 Suite 3606, Jl Letjend S. Parman Kav 28, Tanjung Duren Selatan, Grogol Petamburan, Jakarta Barat 11470 Gedung Menara Rajawali,Lt.23 Jl. DR.Ide Anak Agung Gde Kawasan Mega Kuningan - 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 (BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.

What is PT Jalatama Artha Berjangka's institutional risk classification, enforcement exposure, and score profile?

PT Jalatama Artha 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 Jalatama Artha Berjangka's platforms, entity structure, and complaints?

Before allocating capital or executing trades with PT Jalatama Artha Berjangka, institutional and retail allocators should: (1) confirm the domain (jalatama.co.id) 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.

Editorial briefings and compliance research from Institutional Ledger relevant to PT Jalatama Artha Berjangka's supervisory scope.

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PT Jalatama Artha Berjangka — Regulation, Licence Records & Risk Profile | Institutional Ledger