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(AFPI) Asosiasi FinTech Pendanaan Bersama Indonesia
Indonesia
Founded in
2018 (8 Years)
Founded
Last online: No recent activity
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Security Information
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know (AFPI) Asosiasi FinTech Pendanaan Bersama Indonesia
Company Information
Get to know (AFPI) Asosiasi FinTech Pendanaan Bersama Indonesia
Asosiasi FinTech Pendanaan Bersama Indonesia (AFPI) is the official organization for all fintech peer-to-peer (P2P) lending organizers registered with the Otoritas Jasa Keuangan (OJK) in Indonesia. Established to foster a responsible and trustworthy P2P lending ecosystem, AFPI's mission is to advance the industry, protect consumer interests, and improve financial inclusion across the country. The association achieves this by creating and enforcing a binding Code of Conduct for its members, providing education and literacy programs, handling public complaints, and collaborating closely with regulators like OJK to shape policy and ensure compliance.
Industry
- Financial Other ServicePRIMARY
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