Company Information

Get to know LinkAja

PT Fintek Karya Nusantara, operating under the brand name LinkAja, is a national digital financial services platform based in Indonesia. It was formed as a synergy of several State-Owned Enterprises (BUMN), including telecommunications operator Telkomsel and major banks like Bank Mandiri, BRI, and BNI. LinkAja's mission is to provide secure and accessible payment services to all levels of Indonesian society, promoting financial inclusion and supporting the government's National Non-Cash Movement (Gerakan Nasional Non-Tunai). The platform offers a comprehensive digital wallet for various transactions, including bill payments, P2P transfers, transportation, and merchant payments both online and offline.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

Contact

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LinkAja

Indonesia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.