Institution record
Inter Pan
PT. INTER PAN PASIFIK FUTURES
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Indonesia Commodity & Derivatives Exchange | 042/SPKB/ICDX/Dir/IX/2010 | Regulated | Inter Pan Pasifik Futures, PT | -- | |
Indonesia Commodity & Derivatives Exchange | 427/BAPPEBTI/SI/VII/2004 | Regulated | PT. INTER PAN PASIFIK FUTURES | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Inter Pan against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Inter Pan (this record) | ICDXICDX | 2 / 2 | Risk level not supplied | 5.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Inter Pan: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Inter Pan's regulatory licence status and supervisory authorisation?
In our imported dataset, Inter Pan (legal entity reference: PT. INTER PAN PASIFIK FUTURES) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 042/SPKB/ICDX/Dir/IX/2010, status: regulated; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 427/BAPPEBTI/SI/VII/2004, status: regulated. 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 Inter Pan's jurisdictions and licences fall within this site's regulatory coverage?
Inter Pan is registered at Lippo St. Moritz Office Tower Lt.10 Unit. 1005, Jl. Puri Indah Raya Blok U1 Kembangan, Jakarta Barat 11610. and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (FX, indices, commodities, multiple side) rather than a domestic focus licence. Its 2 recorded licences (ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is Inter Pan's institutional risk classification, enforcement exposure, and score profile?
Inter Pan carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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 Inter Pan's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Inter Pan (listed execution software: MT5), 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
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