Crypto Asset Trader/Exchange / Indonesia / P2SK Law (OJK-supervised since 12 Jan 2025)
Law No. 4 of 2023 on Development … · supervised by Otoritas Jasa Keuangan (Indonesia) · ID Indonesia
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for fundssupervision transferred from Bappebti to OJK effective 12 January 2025; day-to-day rules were still being re-issued under OJK at time of writing Conditional Conditional Conditional None Conditional
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in indonesia
COVERED
Indonesia1
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Crypto Asset Trader/Exchange / Indonesia / P2SK Law (OJK-supervised since 12 Jan 2025)