Institution record
PT Indonesia Digital Exchange
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for PT Indonesia Digital Exchange and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| PT Indonesia Digital Exchange (this record) | ICDX | 1 / 1 | Risk level not supplied | — | 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 |
PT Indonesia Digital Exchange: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT Indonesia Digital Exchange's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with PT Indonesia Digital Exchange (legal entity reference: PT Indonesia Digital Exchange); 1 are labelled "regulated" and 1 are labelled regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ICDX public register.
Which of PT Indonesia Digital Exchange's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is PT Indonesia Digital Exchange's institutional risk classification, enforcement exposure, and score profile?
PT Indonesia Digital Exchange carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 0 exposure entries. 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 Indonesia Digital Exchange's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT Indonesia Digital Exchange, 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ICDX.