30-Jurisdiction Statutory Audit • Indonesia (ID)
Is CTRL Regulated in Indonesia? (BAPPEBTI Compliance Audit)
Deterministic regulatory audit of CTRL (CTRL Investments) against Indonesia's national supervisor (Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK)), statutory investor compensation limits, and retail margin rules.
Coverage: Indonesia (ID) • Supervisor: BAPPEBTI (Tier-2 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL Main DossierIndonesia (BAPPEBTI) Statutory Compliance Matrix for CTRL
Side-by-side comparison of Indonesia's statutory requirements against CTRL's recorded filings.
| Statutory Dimension | Indonesia (BAPPEBTI) Mandate | CTRL Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official BAPPEBTI public register | None recorded in Indonesia |
| Statutory Investor Compensation Cap | BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers | Not covered by Indonesia domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 100:1 Multilateral/Bilateral SPA Futures Margin under BAPPEBTI Rules | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Mandatory BAPPEBTI Approved Segregated Bank Account & Clearing House Registration | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL — Indonesia (BAPPEBTI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Indonesia (BAPPEBTI) Comparison
Benchmark CTRL against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bank Maybank Indonesia | OJK | 5.0 | Risk level not supplied | |
| Bank Negara Indonesia | OJK | 5.0 | Risk level not supplied | |
| CIMB Niaga | OJK | 5.0 | Risk level not supplied | |
| OCBC Indonesia | OJK | 5.0 | Risk level not supplied | |
| Panen Kapital Berjangka | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 5.0 | Risk level not supplied |
CTRL in Indonesia (BAPPEBTI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL regulated in Indonesia by BAPPEBTI?
Our dataset currently holds 0 local BAPPEBTI licences and 0 active foreign regulated licences for CTRL. Residents of Indonesia should verify primary authorisation directly on the BAPPEBTI public register before transacting.
What is the investor compensation limit for Indonesia residents using CTRL?
Because CTRL does not hold a recorded local BAPPEBTI licence in our current snapshot, Indonesia's domestic statutory compensation scheme (BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers) does not cover accounts opened with CTRL's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Indonesia (BAPPEBTI)?
Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) enforces the following retail leverage and margin standard in Indonesia: 100:1 Multilateral/Bilateral SPA Futures Margin under BAPPEBTI Rules, alongside client asset protection rules requiring Mandatory BAPPEBTI Approved Segregated Bank Account & Clearing House Registration.
Which regulated alternatives to CTRL hold licences in Indonesia or comparable tiers?
Comparable institutions in this directory include Bank Maybank Indonesia (5.0/10, 1 filings), Bank Negara Indonesia (5.0/10, 1 filings), CIMB Niaga (5.0/10, 1 filings), OCBC Indonesia (5.0/10, 1 filings), Panen Kapital Berjangka (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark CTRL against each peer.
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.