{"oracle":"Euro Firm Ledger","methodologyUrl":"https://eurofirmledger.com/methodology","queriedLicenseNumber":"009","queriedRegulator":null,"verdict":"RECORDED_REGULATED","matchCount":3,"matches":[{"certificateNumber":"009","regulatorShortName":"OJK","regulatorFullName":"Otoritas Jasa Keuangan","regulatorState":"regulated","contractingLegalEntity":"PT BANK NEGARA INDONESIA (PERSERO) Tbk","institutionName":"Bank Negara Indonesia","approvedDomainOnFiling":null,"recordedLicenseWebsite":null,"recordedInstitutionWebsite":null,"certificateDate":null,"officialRegisterLookupUrl":null,"recordedRegulatorUrl":"https://sprint.ojk.go.id/","overallComplianceScore":5,"dossierUrl":null},{"certificateNumber":"009","regulatorShortName":"OJK","regulatorFullName":"Otoritas Jasa Keuangan","regulatorState":"regulated","contractingLegalEntity":"PT BANK NEGARA INDONESIA (PERSERO) Tbk","institutionName":"BNI bank","approvedDomainOnFiling":null,"recordedLicenseWebsite":null,"recordedInstitutionWebsite":null,"certificateDate":null,"officialRegisterLookupUrl":null,"recordedRegulatorUrl":"https://sprint.ojk.go.id/","overallComplianceScore":5,"dossierUrl":null},{"certificateNumber":"009","regulatorShortName":"CGSE","regulatorFullName":"The Chinese Gold and Silver Exchange Society","regulatorState":"regulated","contractingLegalEntity":"San Jia Gold & Silver Co., Ltd.","institutionName":"KAB","approvedDomainOnFiling":null,"recordedLicenseWebsite":"http://www.kabgold.com/","recordedInstitutionWebsite":"http://www.kabgold.com/","certificateDate":null,"officialRegisterLookupUrl":null,"recordedRegulatorUrl":"http://www.cgse.com.hk/","overallComplianceScore":2,"dossierUrl":null}],"verificationStatus":"NOT_INDEPENDENTLY_VERIFIED","matchMethod":"NORMALIZED_ALPHANUMERIC","sourceDataAsOf":null,"verificationAdvisory":"Always confirm live authorisation and approved domain directly on the issuing regulator’s official register URL before transferring funds.","checkedAt":"2026-11-12T14:36:53.401Z","integritySha256":"bebb0b4fed128c2a0900e013930d3645950161f2e6c7d3c2752978a04ce1479f"}