Institution record
Bank Central Asia (BCA)
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank Central Asia (BCA) against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank Central Asia (BCA) (this record) | OJK | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
Bank Central Asia (BCA): institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank Central Asia (BCA)'s regulatory licence status and supervisory authorisation?
In our imported dataset, Bank Central Asia (BCA) (legal entity reference: Bank Central Asia (BCA)) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: OJK (Otoritas Jasa Keuangan) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official OJK public register.
Which of Bank Central Asia (BCA)'s jurisdictions and licences fall within this site's regulatory coverage?
Bank Central Asia (BCA) is registered at Menara BCA, Grand Indonesia, Jalan M.H. Thamrin No. 1, Jakarta Pusat, Jakarta 10310, Indonesia and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (OJK) should be evaluated for cross-border passporting and local solicitation rules.
What is Bank Central Asia (BCA)'s institutional risk classification, enforcement exposure, and score profile?
Bank Central Asia (BCA) carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank Central Asia (BCA)'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank Central Asia (BCA), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to OJK.
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