Company Information

Get to know BTPN Syariah

PT Bank BTPN Syariah Tbk is the 12th Sharia Commercial Bank in Indonesia, officially established after the conversion of PT Bank Sahabat Purba Danarta and the spin-off of the Sharia Business Unit of BTPN on July 14, 2014. The bank is dedicated to serving the unbanked and underbanked population, with a core mission to empower millions of women in Indonesia to achieve their dreams. Its business model revolves around group-based financing without collateral, providing not only financial access but also financial literacy and business development training to its customers, thereby fostering sustainable economic growth for low-income families.

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Financial BankingPRIMARY
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BTPN Syariah

Indonesia

Founded in

14 Jul 2014 (12 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

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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.