1v1 Institutional Counterparty Comparison
Permata Bank vs SwissBorg: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Permata Bank (Permata Bank) and SwissBorg (SwissBorg SA) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected investment firm and financial institution records: Continental Europe
- Permata Bank 6D Score
- 5.0
- SwissBorg 6D Score
- 4.0
- Regulated Licences
- 1 vs 1
- Warning Flags
- 0 vs 0
Permata Bank outranks SwissBorg by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, Permata Bank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas SwissBorg holds 1 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Permata Bank | SwissBorg | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 4.0 | +1.0 | Permata Bank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 4.0 | +1.0 | Permata Bank |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 2.0 | +1.0 | Permata Bank |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 4.0 | +1.0 | Permata Bank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.0 | +1.0 | Permata Bank |
Visual Architecture Benchmark: Permata Bank vs SwissBorg
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Permata Bank | SwissBorg |
|---|---|---|
| Primary Legal Name | Permata Bank | SwissBorg SA |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | World Trade Center II, Jl. Jend. Sudirman Kav. 29 - 31, Jakarta 12920, Indonesia | Rue du Grand-Chêne 8, Lausanne, Vaud 1003, Switzerland |
| Offered Asset Classes & Services | Financial services, Banking | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Indonesian, English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Permata Bank and SwissBorg against other regulated peers in our selected investment firm and financial institution records: continental europe slice.
Frequently Asked Questions: Permata Bank vs SwissBorg
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Permata Bank or SwissBorg?
Both Permata Bank and SwissBorg hold 1 regulated licence record(s) in our dataset. Specifically, Permata Bank maintains 1 total recorded filing(s) (OJK) with 0 warning flag(s), whereas SwissBorg maintains 2 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB), AMF) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Permata Bank and SwissBorg?
In Euro Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Permata Bank records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with SwissBorg at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0).
How do Permata Bank and SwissBorg differ in trading platforms and asset classes?
Permata Bank lists Financial services, Banking with execution software [proprietary/web execution], while SwissBorg lists general financial services with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Permata Bank or SwissBorg?
Permata Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SwissBorg carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.