Company Information

Get to know Moduit

PT Moduit Digital Indonesia, operating as Moduit, is a financial technology (fintech) company based in Indonesia. Founded in 2018, its mission is to democratize access to wealth management services for all Indonesians through a user-friendly digital platform. The company provides a platform for users to invest in various financial products, primarily mutual funds and bonds, and offers advisory services to help clients build personalized investment portfolios. Moduit is officially registered and supervised by the Indonesian Financial Services Authority (OJK) as a Mutual Fund Selling Agent (APERD).

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

Contact

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Moduit

Indonesia

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.