Company Information

Get to know BMT AMANAH UMMAH

KSPPS BMT Amanah Ummah is a Sharia-based microfinance institution (Baitul Maal wat Tamwil) established in Indonesia on October 12, 1995. As a cooperative, it aims to empower the community, particularly micro, small, and medium enterprises (MSMEs), through Sharia-compliant financial products. Its operations are divided into two primary functions: commercial activities (Baitut Tamwil) including savings and financing, and the management and distribution of social funds like Zakat, Infaq, and Sadaqah (Baitul Maal) to support social welfare.

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Financial BankingPRIMARY
Financial Other Service

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BMT AMANAH UMMAH

Indonesia

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

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.