30-Jurisdiction Statutory Audit • Indonesia (ID)
Is Agrodana Futures Regulated in Indonesia? (BAPPEBTI Compliance Audit)
Deterministic regulatory audit of Agrodana Futures (Agrodana Futures) 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)
- Local BAPPEBTI Filings
- 3
- Total Global Licences
- 3
- 6D Overall Score
- 1.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Agrodana Futures Main DossierIndonesia (BAPPEBTI) Statutory Compliance Matrix for Agrodana Futures
Side-by-side comparison of Indonesia's statutory requirements against Agrodana Futures's recorded filings.
| Statutory Dimension | Indonesia (BAPPEBTI) Mandate | Agrodana Futures Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) | 3 Local BAPPEBTI Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official BAPPEBTI public register | |
| Statutory Investor Compensation Cap | BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers | Eligible when onboarded directly under Agrodana Futures, PT |
| Retail Leverage & Margin Cap | 100:1 Multilateral/Bilateral SPA Futures Margin under BAPPEBTI Rules | Bound by statutory BAPPEBTI retail margin floors |
| Client Money Segregation Rule | Mandatory BAPPEBTI Approved Segregated Bank Account & Clearing House Registration | Verify daily trust reconciliation & negative balance protection in client agreement |
Agrodana Futures — Indonesia (BAPPEBTI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Indonesia (BAPPEBTI) Comparison
Benchmark Agrodana Futures against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| MagnetFX | ICDXICDX | 6.5 | Risk level not supplied | |
| Inter Pan | ICDXICDX | 5.0 | Risk level not supplied | |
| GIB | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 5.0 | Risk level not supplied | |
| Phillip Futures | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 5.0 | Risk level not supplied | |
| Jalatama | BAPPEBTI | 5.0 | Risk level not supplied |
Agrodana Futures in Indonesia (BAPPEBTI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Agrodana Futures regulated in Indonesia by BAPPEBTI?
In our supervisory dataset, Agrodana Futures holds 3 active local filing(s) in Indonesia (ICDX #085/SPKB/ICDX/DIR/VII/2013, #SPAB-037/BBJ/10/00, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) #40/BAPPEBTI/SI/XII/2000). Clients onboarded under the local Indonesia subsidiary are governed by BAPPEBTI rules, BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers, and 100:1 Multilateral/Bilateral SPA Futures Margin under BAPPEBTI Rules.
What is the investor compensation limit for Indonesia residents using Agrodana Futures?
Under Indonesia's statutory framework (BAPPEBTI), eligible retail clients onboarded directly with Agrodana Futures's locally authorised entity are subject to: BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers. Always verify that your account contract names the Indonesia-regulated subsidiary (Agrodana Futures, PT).
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 Agrodana Futures hold licences in Indonesia or comparable tiers?
Comparable institutions in this directory include MagnetFX (6.5/10, 2 filings), Inter Pan (5.0/10, 2 filings), GIB (5.0/10, 2 filings), Phillip Futures (5.0/10, 2 filings), Jalatama (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Agrodana Futures 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.