30-Jurisdiction Statutory Audit • United Arab Emirates (AE)
Is PT Indonesia Digital Exchange Regulated in United Arab Emirates? (DFSA/ADGM Compliance Audit)
Deterministic regulatory audit of PT Indonesia Digital Exchange (PT Indonesia Digital Exchange) against United Arab Emirates's national supervisor (Dubai Financial Services Authority / ADGM FSRA / UAE SCA), statutory investor compensation limits, and retail margin rules.
Coverage: United Arab Emirates (AE) • Supervisor: DFSA/ADGM (Tier-2 Onshore)
- Local DFSA/ADGM Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- —
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to PT Indonesia Digital Exchange Main DossierUnited Arab Emirates (DFSA/ADGM) Statutory Compliance Matrix for PT Indonesia Digital Exchange
Side-by-side comparison of United Arab Emirates's statutory requirements against PT Indonesia Digital Exchange's recorded filings.
| Statutory Dimension | United Arab Emirates (DFSA/ADGM) Mandate | PT Indonesia Digital Exchange Recorded Standing |
|---|---|---|
| National Supervisory Authority | Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) | Cross-Border / Non-DFSA/ADGM (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official DFSA/ADGM public register | None recorded in United Arab Emirates |
| Statutory Investor Compensation Cap | No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules | Not covered by United Arab Emirates domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (DFSA COB Retail Client Margin Restrictions) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | DFSA Client Assets (CIR) Module Daily Segregated Client Account Reconciliation | Verify daily trust reconciliation & negative balance protection in client agreement |
PT Indonesia Digital Exchange — United Arab Emirates (DFSA/ADGM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Arab Emirates (DFSA/ADGM) Comparison
Benchmark PT Indonesia Digital Exchange against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| GTC | DMCCSCA | 1.5 | Risk level not supplied | |
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied |
PT Indonesia Digital Exchange in United Arab Emirates (DFSA/ADGM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is PT Indonesia Digital Exchange regulated in United Arab Emirates by DFSA/ADGM?
Our dataset records 0 local DFSA/ADGM licences for PT Indonesia Digital Exchange in United Arab Emirates, though PT Indonesia Digital Exchange holds 1 active licence(s) in other jurisdictions (ICDX). Residents of United Arab Emirates onboarding via a foreign or offshore subsidiary do NOT receive domestic DFSA/ADGM supervision or No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules.
What is the investor compensation limit for United Arab Emirates residents using PT Indonesia Digital Exchange?
Because PT Indonesia Digital Exchange does not hold a recorded local DFSA/ADGM licence in our current snapshot, United Arab Emirates's domestic statutory compensation scheme (No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules) does not cover accounts opened with PT Indonesia Digital Exchange's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United Arab Emirates (DFSA/ADGM)?
Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) enforces the following retail leverage and margin standard in United Arab Emirates: 30:1 Major FX / 20:1 Minor FX (DFSA COB Retail Client Margin Restrictions), alongside client asset protection rules requiring DFSA Client Assets (CIR) Module Daily Segregated Client Account Reconciliation.
Which regulated alternatives to PT Indonesia Digital Exchange hold licences in United Arab Emirates or comparable tiers?
Comparable institutions in this directory include AvaTrade (6.0/10, 8 filings), GTC (1.5/10, 2 filings), OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark PT Indonesia Digital Exchange 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.