Company Information

Get to know Bank Maspion

Established on November 6, 1989, PT Bank Maspion Indonesia Tbk has grown to become a well-regarded foreign exchange private commercial bank in Indonesia. The bank offers a wide array of products and services, including savings, loans, trade finance, and treasury services, catering to individual and business clients. In 2023, Thailand's KASIKORNBANK (KBank) became the controlling shareholder, a strategic move aimed at strengthening Bank Maspion's capital structure and leveraging KBank's digital banking expertise to enhance its services and expand its market reach within Indonesia.

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Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Bank Maspion

Indonesia

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.