30-Jurisdiction Statutory Audit • Indonesia (ID)
Is Inter Pan Regulated in Indonesia? (BAPPEBTI Compliance Audit)
Deterministic regulatory audit of Inter Pan (PT. INTER PAN PASIFIK 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
- 2
- Total Global Licences
- 2
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Inter Pan Main DossierIndonesia (BAPPEBTI) Statutory Compliance Matrix for Inter Pan
Side-by-side comparison of Indonesia's statutory requirements against Inter Pan's recorded filings.
| Statutory Dimension | Indonesia (BAPPEBTI) Mandate | Inter Pan Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) | 2 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 Inter Pan Pasifik 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 |
Inter Pan — Indonesia (BAPPEBTI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Indonesia (BAPPEBTI) Comparison
Benchmark Inter Pan 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 | |
| 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 | |
| Menara Mas Futures | ICDX | 5.0 | Risk level not supplied |
Inter Pan in Indonesia (BAPPEBTI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Inter Pan regulated in Indonesia by BAPPEBTI?
In our supervisory dataset, Inter Pan holds 2 active local filing(s) in Indonesia (ICDX #042/SPKB/ICDX/Dir/IX/2010, ICDX #427/BAPPEBTI/SI/VII/2004). 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 Inter Pan?
Under Indonesia's statutory framework (BAPPEBTI), eligible retail clients onboarded directly with Inter Pan'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 (Inter Pan Pasifik 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 Inter Pan hold licences in Indonesia or comparable tiers?
Comparable institutions in this directory include MagnetFX (6.5/10, 2 filings), GIB (5.0/10, 2 filings), Phillip Futures (5.0/10, 2 filings), Jalatama (5.0/10, 1 filings), Menara Mas Futures (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Inter Pan 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.