Company Information

Get to know Bangbeli

PT Bangbeli Indonesia operates a business-to-business (B2B) digital platform aimed at transforming and empowering traditional small businesses, particularly "warungs" (small family-owned kiosks), across Indonesia. The company's mission is to digitize the supply chain and provide financial inclusion for MSMEs. Through its application, Bangbeli offers services such as wholesale product procurement (Grosir), digital product sales (e.g., phone credit, data packages), and a Payment Point Online Bank (PPOB) system for handling utility bills, which helps partners increase their income streams.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Development

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Bangbeli

Indonesia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.