Company Information

Get to know PT. BPR Dana Raya

Established in 1991 and headquartered in Medan, North Sumatra, PT. BPR Dana Raya operates as a licensed and supervised financial institution under the Financial Services Authority of Indonesia (OJK). The bank's mission is to be a sound, strong, and trusted partner for micro, small, and medium enterprises (UMKM). It achieves this by collecting funds from the public in the form of savings and time deposits, and channeling these funds back into the community through various credit and loan products for working capital, investment, and consumption.

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Financial BankingPRIMARY
Financial Other Service

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PT. BPR Dana Raya

Indonesia

Founded in

2010 (16 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

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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.

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.