Indonesia’s Financial Regulator Publishes List of 29 Licensed Crypto Traders
Jakarta. The Financial Services Authority, Otoritas Jasa Keuangan (OJK), has published an official whitelist of 29 crypto asset traders that have obtained licenses and are formally registered in the country.
The publication is part of OJK’s efforts to strengthen consumer protection and safeguard the integrity of digital financial asset and crypto asset activities in Indonesia, the regulator said on Sunday.
Ismail Riyadi, head of OJK’s Department of Financial Inclusion and Communications, said the whitelist serves as an official reference for the public to verify the legal status of companies conducting digital financial asset and crypto transactions.
“Companies that are not included in this list are not licensed or supervised crypto asset trading entities or platforms,” Ismail said in a statement.
He urged the public and all stakeholders to support the development of a healthy and high-integrity digital financial asset and crypto ecosystem that prioritizes consumer protection. “This can be done by transacting only through legal entities and actively reporting any indications of illegal activities that harm the public,” he said.
OJK also reminded consumers to apply the principles of legality and logic when choosing digital financial asset and crypto products and services. Legality means ensuring that the provider holds proper authorization from OJK and relevant authorities, while logic refers to exercising caution toward promises of unrealistic profits or returns.
The 29 licensed digital financial asset and crypto trading platforms are:
- Ajaib (PT Kagum Teknologi Indonesia)
- ASTAL (PT Aset Instrumen Digital)
- Bittime (PT Utama Aset Digital Indonesia)
- Bitwewe (PT Sentra Bitwewe Indonesia)
- Bitwyre (PT Teknologi Struktur Berantai)
- BTSE Indonesia (PT Aset Kripto Internasional)
- Coinvest (PT Pedagang Aset Kripto)
- CoinX (PT Kripto Inovasi Nusantara)
- CYRA (PT Cyrameta Exchange Indonesia)
- Floq (PT Kripto Maksima Koin)
- Indodax (PT Indodax Nasional Indonesia)
- Koinsayang (PT Multikripto Exchange Indonesia)
- MAKS (PT Mitra Kripto Sukses)
- Mobee (PT CTXG Indonesia Berkarya)
- Naga Exchange (PT Cipta Koin Digital)
- Nanovest (PT Tumbuh Bersama Nano)
- Nobi (PT Enkripsi Teknologi Handal)
- Pintu (PT Pintu Kemana Saja)
- Pluang (PT Bumi Santosa Cemerlang)
- Reku (PT Rekeningku Dotcom Indonesia)
- Samuel Kripto (PT Samuel Kripto Indonesia)
- Stockbit (PT Coinbit Digital Indonesia)
- Tokocrypto (PT Aset Digital Berkat)
- Triv (PT Tiga Inti Utama)
- Upbit (PT Upbit Exchange Indonesia)
- digitalexchange.id (PT Indonesia Digital Exchange)
- Fasset (PT Gerbang Aset Digital)
- GudangKripto (PT Gudang Kripto Indonesia)
- Luno (PT Luno Indonesia Ltd)
OJK also listed four licensed market infrastructure institutions for digital financial assets:
- PT Bursa Komoditi Nusantara (CFX) — Exchange
- PT Kliring Komoditi Indonesia (KKI) — Clearing
- PT Kustodian Koin Indonesia (ICC) — Custodian
- PT Tennet Depository Indonesia (Tennet) — Custodian
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