JAKARTA, JAKTIMES.COM — Indonesia’s Financial Services Authority (Otoritas Jasa Keuangan/OJK) has officially issued a whitelist of licensed and registered digital financial asset and crypto asset trading platforms. The policy marks an important step in strengthening consumer protection while safeguarding the integrity of Indonesia’s crypto asset ecosystem.
The whitelist includes licensed Digital Financial Asset Traders (PAKD) as well as registered Prospective Digital Financial Asset Traders (CPAKD) that are under the direct supervision of OJK. The list serves as an official reference for the public to verify the legality of platforms, applications, and entities used in crypto asset transactions.
OJK emphasized that the whitelist policy is based on Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector (UU P2SK). The regulation includes criminal sanctions for parties conducting digital financial asset trading activities without proper authorization.
“Entities not listed on the whitelist are not under OJK supervision and may pose risks or cause losses to the public,” OJK stated in its official announcement.
OJK Advisory: Use Legal and Rational Platforms
OJK urged the public to use only applications, websites, or official channels listed in the whitelist. The authority also advised users to carefully verify the consistency of entity names, applications, and website addresses to avoid fraud, including typosquatting practices and promotions through unofficial channels.
In selecting digital financial asset products, OJK once again stressed the principles of Legal and Rational.
Legal means ensuring that the entity and its products are properly licensed and listed on the whitelist.
Rational means remaining cautious of unrealistic return offers that may indicate illegal investment schemes.
List of OJK-Licensed Crypto Asset Traders
The following are licensed Digital Financial Asset Traders (PAKD):
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Ajaib
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ASTAL
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Bittime
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Bitwewe
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Bitwyre
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BTSE Indonesia
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Coinvest
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CoinX
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CYRA
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Floq
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Indodax
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Koinsayang
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MAKS
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Mobee
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Naga Exchange
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Nanovest
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Nobi
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Pintu
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Pluang
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Reku
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Samuel Kripto
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Stockbit
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Tokocrypto
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Triv
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Upbit
Meanwhile, registered Prospective Digital Financial Asset Traders (CPAKD) include:
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digitalexchange.id
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Fasset
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GudangKripto
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Luno
Supporting Institutions Under OJK Supervision
In addition to crypto asset traders, OJK also listed supporting institutions under its supervision:
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CFX (PT Bursa Komoditi Nusantara) as the Exchange
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KKI (PT Kliring Komoditi Indonesia) as the Clearing Institution
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ICC (PT Kustodian Koin Indonesia) and Tennet (PT Tennet Depository Indonesia) as Custodians
OJK stated that the whitelist will be updated periodically through official channels. The public is also encouraged to actively report any indications of illegal investment offerings to the Task Force for the Eradication of Illegal Financial Activities (Satgas PASTI) to help foster a healthy, secure, and trustworthy digital financial asset ecosystem. (Wan)