Company Information

Get to know Asosiasi Fintech Syariah Indonesia (AFSI)

Asosiasi Fintech Syariah Indonesia (AFSI) was established on October 12, 2017, as a formal body and forum for Sharia-based financial technology (fintech) operators in Indonesia. Its primary mission is to foster a healthy, growing, and trustworthy Sharia fintech ecosystem that contributes to the national economy and financial inclusion. AFSI collaborates closely with government regulators, including the Financial Services Authority (Otoritas Jasa Keuangan - OJK), Bank Indonesia (BI), and the National Sharia Council of the Indonesian Ulema Council (DSN-MUI), to develop industry standards, advocate for supportive policies, and educate the public on Sharia fintech services.

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Asosiasi Fintech Syariah Indonesia (AFSI)

Indonesia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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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.