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Institution record

Jalatama

Jalatama Artha Berjangka

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
Badan Pengawas Perdagangan Berjangka Komoditi
Not suppliedRegulatedPT Jalatama Artha Berjangka—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Jalatama against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Jalatama (this record)
BAPPEBTI
1 / 1Risk level not supplied5.00
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

Jalatama: institutional due diligence FAQ

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

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

In our imported dataset, Jalatama (legal entity reference: 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 Not supplied, 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 BAPPEBTI public register.

Which of Jalatama's jurisdictions and licences fall within this site's regulatory coverage?

Jalatama 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 investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Indices, Forex, Commodities) rather than a domestic focus licence. Its 1 recorded licence (BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.

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

Jalatama 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 Jalatama's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Jalatama, 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 Euro Firm Ledger relevant to Jalatama's supervisory scope.

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Monetary Policy

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Market Insights

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Market Insights

Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader

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Jalatama — Regulation, Licence Records & Risk Profile | Euro Firm Ledger