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Indonesia
2014 (12 Years)
Last online: No recent activity
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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.
Get to know PT. Kredit Biro Indonesia Jaya
Company Information
Get to know PT. Kredit Biro Indonesia Jaya
PT. Kredit Biro Indonesia Jaya (KBIJ) is a Private Credit Bureau, officially known as a Lembaga Pengelola Informasi Perkreditan (LPIP), which received its operational license from the Otoritas Jasa Keuangan (OJK) on December 22, 2016. The company was established by a consortium of key players in the Indonesian financial industry to support a more efficient and effective national credit system. KBIJ's primary mission is to collect, process, and distribute comprehensive credit information on both individuals and businesses to financial institutions, helping them make more informed, accurate, and faster lending decisions, thereby promoting financial inclusion and mitigating credit risk.
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