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Indonesia
2017 (9 Years)
Last online: No recent activity
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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.
Get to know OY!
Company Information
Get to know OY!
Founded in 2017, OY! Indonesia (PT. Dompet Harapan Bangsa) is a financial technology company aiming to revolutionize Indonesia's financial landscape. Initially launched as a chat-based application for peer-to-peer payments and financial management, the company has since evolved to focus heavily on B2B services. Its core offering, OY! Business, provides a robust payment aggregation platform with APIs that enable businesses to seamlessly accept online and offline payments, disburse funds to multiple accounts, and verify customer identities. OY! is licensed and supervised by Bank Indonesia as a Fund Transfer Provider, positioning itself as a key infrastructure player for digital financial transactions in the country.
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