Company Information

Get to know Sampoerna Strategic

Founded by Putera Sampoerna, Sampoerna Strategic is an Indonesian-based investment holding company that has transformed from its origins in the tobacco industry into a diversified conglomerate. The company's mission is to create value through strategic investments and management of a portfolio spanning agribusiness, finance, property, telecommunications, and other industries. It is known for its landmark headquarters, the Sampoerna Strategic Square in Jakarta, and its focus on long-term growth and national economic contribution.

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Financial InvestmentPRIMARY
Financial Banking
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Sampoerna Strategic

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.