30-Jurisdiction Statutory Audit • Indonesia (ID)
Is BitMart Regulated in Indonesia? (BAPPEBTI Compliance Audit)
Deterministic regulatory audit of BitMart (BitMart) 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
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BitMart Main DossierIndonesia (BAPPEBTI) Statutory Compliance Matrix for BitMart
Side-by-side comparison of Indonesia's statutory requirements against BitMart's recorded filings.
| Statutory Dimension | Indonesia (BAPPEBTI) Mandate | BitMart Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) | Cross-Border / Non-BAPPEBTI (1 Foreign Filings) |
| 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 |
BitMart — Indonesia (BAPPEBTI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Indonesia (BAPPEBTI) Comparison
Benchmark BitMart 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 |
BitMart in Indonesia (BAPPEBTI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BitMart regulated in Indonesia by BAPPEBTI?
Our dataset records 0 local BAPPEBTI licences for BitMart in Indonesia, though BitMart holds 1 active licence(s) in other jurisdictions (Financial Crimes Enforcement Network (FinCEN)). Residents of Indonesia onboarding via a foreign or offshore subsidiary do NOT receive domestic BAPPEBTI supervision or BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers.
What is the investor compensation limit for Indonesia residents using BitMart?
Because BitMart 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 BitMart'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 BitMart 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 BitMart 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.