Company Information

Get to know Bank BTPN

Originally established in 1958 as a pension savings bank, PT Bank BTPN Tbk has evolved into a prominent universal bank in Indonesia. Following a significant merger with PT Bank Sumitomo Mitsui Indonesia (SMBCI) in 2019, Bank BTPN strengthened its capabilities, particularly in corporate and commercial banking. The bank is renowned for its commitment to financial inclusion and digital innovation, most notably through its digital banking platform, Jenius, which targets the digitally-savvy consumer segment. Its mission is to make a meaningful difference in the lives of millions by providing accessible and innovative financial solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank BTPN

Indonesia

Founded in

1958 (68 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.