30-Jurisdiction Statutory Audit • United States (US)
Is Inter Pan Regulated in United States? (SEC/NFA Compliance Audit)
Deterministic regulatory audit of Inter Pan (PT. INTER PAN PASIFIK FUTURES) against United States's national supervisor (U.S. Securities and Exchange Commission / National Futures Association (CFTC)), statutory investor compensation limits, and retail margin rules.
Coverage: United States (US) • Supervisor: SEC/NFA (Tier-1 Onshore)
- Local SEC/NFA Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Inter Pan Main DossierUnited States (SEC/NFA) Statutory Compliance Matrix for Inter Pan
Side-by-side comparison of United States's statutory requirements against Inter Pan's recorded filings.
| Statutory Dimension | United States (SEC/NFA) Mandate | Inter Pan Recorded Standing |
|---|---|---|
| National Supervisory Authority | U.S. Securities and Exchange Commission / National Futures Association (CFTC) (SEC/NFA) | Cross-Border / Non-SEC/NFA (2 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official SEC/NFA public register | None recorded in United States |
| Statutory Investor Compensation Cap | $500,000 SIPC (Securities up to $250k cash; $0 statutory FX/Futures fund) | Not covered by United States domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 50:1 Major FX / 20:1 Minor FX (NFA Compliance Rule 2-36); 2:1 Reg T Equities | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CEA Section 4d Segregated Customer Funds & SEC Rule 15c3-3 Customer Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
Inter Pan — United States (SEC/NFA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United States (SEC/NFA) Comparison
Benchmark Inter Pan against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| SCDEX | NFAFinCEN | 9.3 | Low risk | |
| ATC Brokers | NFACIMAFinancial Conduct Authority | 6.0 | Risk level not supplied |
Inter Pan in United States (SEC/NFA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Inter Pan regulated in United States by SEC/NFA?
Our dataset records 0 local SEC/NFA licences for Inter Pan in United States, though Inter Pan holds 2 active licence(s) in other jurisdictions (ICDX, ICDX). Residents of United States onboarding via a foreign or offshore subsidiary do NOT receive domestic SEC/NFA supervision or $500,000 SIPC (Securities up to $250k cash; $0 statutory FX/Futures fund).
What is the investor compensation limit for United States residents using Inter Pan?
Because Inter Pan does not hold a recorded local SEC/NFA licence in our current snapshot, United States's domestic statutory compensation scheme ($500,000 SIPC (Securities up to $250k cash; $0 statutory FX/Futures fund)) does not cover accounts opened with Inter Pan's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United States (SEC/NFA)?
U.S. Securities and Exchange Commission / National Futures Association (CFTC) (SEC/NFA) enforces the following retail leverage and margin standard in United States: 50:1 Major FX / 20:1 Minor FX (NFA Compliance Rule 2-36); 2:1 Reg T Equities, alongside client asset protection rules requiring CEA Section 4d Segregated Customer Funds & SEC Rule 15c3-3 Customer Protection.
Which regulated alternatives to Inter Pan hold licences in United States or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings), SCDEX (9.3/10, 2 filings), ATC Brokers (6.0/10, 3 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.